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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Aug-2024 31-Aug-2024 AGM Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Foods and Beverages Limited (the Company) is scheduled to be held on Thursday 29th August 2024 to consider and approve the following matters as attched herewith. Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve With reference to our letter dated 22nd August, 2024, pursuant to Regulation 29 of The Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that due to the unprecedented flood situation and waterlogging in Vadodara and nearby areas, we regret to inform you that the meeting scheduled for 29th August, 2024 has been postponed and further rescheduled to be held on Saturday, 31st August, 2024 to consider inter-alia and approve the following matters as attached herewith: (As Per BSE Announcement Dated on: 28/08/2024) The 70th Annual General Meeting of the Company shall be conducted through Video conferencing ('VC') and other Audio Visual Means ('OAVM') and will be held on Wednesday, 25th September, 2024 at 03:00 P.M. The remote e-voting period commences on 22nd September,2024 (9:00 A.M) and ends on 24th September, 2024 (05:00 P.M.) The Register of Members and Share Transfer Books of the Company shall remain close from 19th September, 2024 to 25th September, 2024 (both days inclusive) for the purpose of Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 31.08.2024)
05-Aug-2024 12-Aug-2024 Quarterly Results Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Foods and Beverages Limited (the Company) is scheduled to be held on Tuesday 13th August 2024 inter-alia to consider and approve the following matters as attched herewith.
23-Jul-2024 30-Jul-2024 Change in Directors Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 30th July 2024 inter-alia to consider and approve the following matters as attched herewith. With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company in its meeting held on Tuesday, 30th July, 2024, has considered and decided the following matters as attached herewith The Board of Directors in its meeting held on Tuesday, 30th July, 2024 has considered and approve the appointment of Mr. Nihar Ashokbhai Naik (DIN: 08302107) as Additional Non Executive Independent Director. (As Per BSE Announcement dated on 30.07.2024)
17-May-2024 30-May-2024 Quarterly Results Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 to consider and approve the following matters; 1. The Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31 2024 (Financial Year 2023-2024) along with the Auditors report. 2. To declare Dividend if any for the Financial Year 2023-2024. 3. To appoint Internal Auditors of the Company for the Financial Year 2024-2025. 4. To appoint Secretarial Auditors of the Company for the Financial Year 2024-2025. 5. Any other business with the permission of Chairman The Company has not declared the dividend for the financial year 2023-2024. The Board of Directors of the Company in its meeting held on Thursday, 30th May, 2024 has considered and decided the following matters as attached herewith. PFA herewith standlaone Audited Financial Results for the fourth quarter and financial year ended 31st March, 2024. The Company has not declared the dividend for the financial year 2023-2024. PFA herewith Intimation regarding Internal Auditors of the Company for the FY 2024-2025. PFA herewith Intimation of Secretarial Auditor of the Company for the FY 2024-2025. (As Per BSE Announcement Dated on 30.05.2024)
13-Mar-2024 16-Mar-2024 Others The Meeting of Independent Directors of the Company will be held on Saturday, 16th March, 2024 to consider the matters as per SEBI (LODR) Regulations, 2015 and as per Schedule IV of Companies Act, 2013.
05-Mar-2024 13-Mar-2024 Conversion Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 13th March 2024 to consider inter-alia and approve the following matters as attached herewith. Outcome of Board Meeting held on Wednesday, 13th March, 2024, under Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13.03.2024)
12-Feb-2024 14-Feb-2024 Quarterly Results Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 to consider inter-alia and approve the following matters as attached herewith This is to inform you that the Board of Director in its meeting held on Wednesday, 14th February, 2024 has considered and approve the appointment of Mr. Paresh Thakkar as Additional Non Executive Director w.e.f. 14th February, 2024. (As per BSE Announcement Dated on 14/02/2024)
30-Jan-2024 08-Feb-2024 Quarterly Results Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday 8th February 2024 to consider inter-alia and approve the following matters as attached herewith. PFA herewith Resignation Letter received from Mrs. Rohini Abhishek Chauhan (DIN: 10147439) as Non- Executive Independent Director w.e.f. upcoming Board Meeting dated 8th February, 2024 (after closing og business hours) In continuation of our Intimation made by the Company having Ref: WFBL/BSE/BM-Intimation/January-2024 dated 30th January, 2024 this is to inform you that, the meeting of the Board of Directors of the Company schedule for Thursday, 8th February stands cancelled due to unavoidable reasons. In Continuation to our Intimation made by the Company having Ref: WFBL/BSE/IDM-INTIMATION/FEBRUARY-2024 dated 5th February, 2024 this is to infiorm you that, the meeting of the Independent Directors of the Company scheduled for Thursdsy, 8th February, 2024 stands canceeled due to unavoidable reasons. (As Per BSE Announcement Dated on 08.02.2024)
23-Dec-2023 02-Jan-2024 Conversion Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 2nd January 2024 to consider inter-alia and approve the following matters; 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations 2018 as amended. 2. To reconstitute of Internal Committee under Sexual Harassment of Women at Workplace (Prevention Prohibition and Redressal ) Act 2013. 3. Any other matter with the permission of the Chair. PFA herewith Board Meeting Outcome held on Tuesday, 2nd January, 2024. (As Per BSE Announcement dated on 02.01.2024)
30-Oct-2023 09-Nov-2023 Quarterly Results Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 to consider inter-alia and approve the following matters; 1. To consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for the Second quarter and half year ended 30th September 2023. 2. Any other matter with the permission of the Chair. We had vide our letter no. WFBL/BSE/TW-Q2/SEPT-2023 dated 29th September 2023 informed the Exchange about Closure of Trading Window of the Company for dealing in the Companys securities as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended till the completion of 48 (Forty-Eight) hours after the declaration/publication of the financial results for the second quarter ended 30th September 2023. We hereby inform you that the Board of Directors of the Company in its meeting held today on 9th November, 2023, have considered and approved the Standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2023. The aforesaid Outcome of the Board Meeting held today is also available on the Company's Website at www. wardwizardfoods.com. The meeting of the Board of Directors commenced at 03:15 P.M. and concluded at 04:10 P.M. Please find attched herewith unaudited financial results of the Company for the second quarter and half year ended on 30th September, 2023. (As Per BSE Announcement Dated on 09/11/2023)
13-Oct-2023 21-Oct-2023 Preferential Issue Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Saturday 21st October 2023 to consider inter-alia and approve the following matters; 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations 2018 as amended. 2. Any other matter with the permission of the Chair The Board of Directors of the Company in its meeting held on Saturday, 21st October, 2023 has considered and decided the following matters as attached herewith. (As Per BSE Announcement Dated on 21/10/2023)
16-Sep-2023 25-Sep-2023 Change in Directors Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Monday 25th September 2023 to consider inter-alia and approve the following matters; 1. To appoint the additional Directors on the Board of the Company. 2. To reconstitute the various Committees of the Company. 3. Any other matter with the permission of the Chair. Kindly take the above intimation on the record. We hereby inform you that the Board of Directors of the Company in its meeting held on 25th September, 2023, have considered and approved the following matters as attched: The Board meeting commenced at 02:00 P.M. and concluded at 02:50 P.M. (As per BSE Announcement Dated on 25/09/2023)
02-Aug-2023 10-Aug-2023 Quarterly Results Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 to consider inter-alia and approve the following matters; (i) To consider and approve the Un-audited Financial Results of the Company for the first quarter ended 30th June 2023. (ii) Any other matter with the permission of the Chair. We had vide our letter no. WFBL/BSE/TW-Q1/JUNE-2023 dated 30th June 2023 informed the Exchange about Closure of Trading Window of the Company for dealing in the Companys securities as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended till the completion of 48 (Forty-Eight) hours after the declaration/publication of the financial results for the first quarter ended 30th June 2023. We hereby inform you that the Board of Directors of the Company in its meeting held 10th August, 2023, have considered and approved the standalone Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2023. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:10 P.M. The Board of Directors of the Company its meeting held today i.e. Thursday, 10th August, 2023 has considered and aaproved standalone Un audited Financial Results of the Company along with Limited Review Report for the First Quarter ended on 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023)
27-Jul-2023 04-Aug-2023 Others Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requi) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Friday 4th August 2023 to consider and approve the following matters; (i) To fix the day date time of Annual General Meeting of the financial year 2022-2023. (ii) To fix the Book Closure date for the purpose of Annual General Meeting for the Financial year 2022-2023. (iii) To Approve the Notice of Annual General Meeting along with other related documents for the forthcoming Annual General Meeting of the Company for the financial year ended on 31st March 2023. (iv) To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations 2018 as amended. (v) Any other matter with the permission of the Chair. The Board of Directors of the Company in its meeting held on Friday, 04th August, 2023 has considered and decided the following matters as attached herewith: (As per BSE Announcement Dated on 04/08/2023)
12-Jun-2023 21-Jun-2023 Preferential Issue Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 21st June 2023 to consider and approve the following matters; 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations 2018 as amended. 2. To approve the Notice of Postal Ballot. 3. Any other business with the permission of Chair. The Board of Directors of the Company in its meeting held on Wednesday, 21st June, 2023 has considered and decided the following matters as attched herewith: The meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 03:20 P.M. (As per BSE Announcement Dated on 21/06/2023)
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