Wardwizard Foods And Beverages Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Wardwizard Foods And Beverages Ltd. on BSE

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Wardwizard Foods And Beverages Ltd.

08 May 2025, 12:05PM

3.82

1.33%

Board Meeting

Wardwizard Foods and Beverages Ltd - 539132 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) 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 May, 2025 to consider and approve the following matters as attached herewith:

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Wardwizard Foods And Beverages Ltd.

07 Apr 2025, 12:44PM

3.82

1.33%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Enclosed is the confirmation Certificate dated 1st April,2025 for the quarter ended on 31st March, 2025 received from Purva Shareregistry (India ) private Limited, RTA of the Company

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Wardwizard Foods And Beverages Ltd.

01 Apr 2025

3.82

1.33%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & …

BSE India

PFA herewith Adoption of new set of Articles of Association (''AOA'') of the Company as per Companies Act, 2013

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Wardwizard Foods And Beverages Ltd.

01 Apr 2025

3.82

1.33%

AGM

Wardwizard Foods and Beverages Ltd - 539132 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

PFA herewith Scrutinizer''s Report for disclosing of Votinf Result.

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Wardwizard Foods And Beverages Ltd.

01 Apr 2025

3.82

1.33%

AGM

Wardwizard Foods and Beverages Ltd - 539132 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

PFA herewith Outcome and Voting results alongwith Scrutinizer Report.

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Wardwizard Foods And Beverages Ltd.

26 Mar 2025

3.82

1.33%

SAST

Wardwizard Foods and Beverages Ltd - 539132 - Closure of Trading Window

BSE India

The Trading Window for dealing in securities of the Company shall be closed from Tuesday, 1st April, 2025 till the end of 48 hours after the declaration of Audited financial results of the Company for the quarter and financial year ended on 31st March, 2025

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Wardwizard Foods And Beverages Ltd.

01 Mar 2025

3.82

1.33%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed copies of Newspaper published on 1st March, 2025 in Business Standard (All Editions- English Newspaper) and Aarthik Lipi (Kolkata Edition- Bengali Newspaper) informing that the Company has dispatched the electronic dispatch of postal Ballot notice and instruction for remote e-voting.

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Wardwizard Foods And Beverages Ltd.

28 Feb 2025

3.82

1.33%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Intimation Under Regulation 30 Of The SEBI (LODR) …

BSE India

PFA herewith Resignation Letter received from Mr. Deepak Nambiar- Head Corporate Communication w.e.f. today i.e. 28th February, 2025 (after closing of business hours)

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Wardwizard Foods And Beverages Ltd.

28 Feb 2025

3.82

1.33%

AGM

Wardwizard Foods and Beverages Ltd - 539132 - Notice Of Postal Ballot Through Electronic Voting.

BSE India

PFA herewith Notice of Postal Ballot dated 27th February, 2025 together with the Explanatory statement seeking approval from Shareholders through Postal Ballot only by way of remote E-voting.

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Wardwizard Foods And Beverages Ltd.

27 Feb 2025

3.82

1.33%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Intimation Of Appointment Of The Secretarial Auditor

BSE India

We hereby onform you that the Board of Directors at its meeting held today i.e. 27th February, 2025 has approved the appointment of Mr. Kamal A Lalani, Peer Reviewed Practising Company Secretary (Membership Number: A37774, COP: 25395) as the Secretarial Auditor of the Company, for the term of 05 (five) consecutive years effective from 1st April. 2025 to 31st March, 2030.

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Is Vegetable Products Ltd. worth buying?

41 Votes:

Buy 75.61%

Sell 17.07%

Hold 7.32%