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.

28 Feb 2025

4.61

1.10%

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

4.61

1.10%

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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Wardwizard Foods And Beverages Ltd.

27 Feb 2025

4.61

1.10%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Intimation Of Adoption Of New Set Of Articles …

BSE India

We hereby inform you that the Board of Directors at its meeting held today i.e. 27th February, 2025 has approved Adoption of new set of Articles of Association (''AOA'') of the Company, subject to approval of Shareholders.

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Wardwizard Foods And Beverages Ltd.

27 Feb 2025

4.61

1.10%

Corp. Note

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

BSE India

With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company in its meeting held on Thursday, 27th February, 2025 has transacted and approved the following matters as attched herewith

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Wardwizard Foods And Beverages Ltd.

30 Jan 2025

4.61

1.10%

Company Update

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

BSE India

We enclose herewith copies of Newspaper Advertisement published in Business Standard (Ahemdabad and Kolkata edition- English Newspaper) and Aarthik Lipi (Bengali Edition- Kolkata) on 30th January,2025 for unaudited standalone financial Results of the Company for the third quarter and nine months ended on 31st December, 2024.

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Wardwizard Foods And Beverages Ltd.

28 Jan 2025

4.61

1.10%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at its meeting held today had approved the appointment of Ms. Mansi Jayendra Bhatt as Additional Director in the category of Non Executive Independent Woman Director w. e. f. 28th January, 2025.

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Wardwizard Foods And Beverages Ltd.

28 Jan 2025

4.61

1.10%

Corp. Note

Wardwizard Foods and Beverages Ltd - 539132 - Integrated Filing (Financial)

BSE India

PFA herewith Integrated Filling (Financial) for the quarter ended 31st December, 2024.

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Wardwizard Foods And Beverages Ltd.

28 Jan 2025

4.61

1.10%

Result

Wardwizard Foods and Beverages Ltd - 539132 - Submission Of Unaudited Financial Results Of The Company …

BSE India

The Board of Directors at its meeting held today approved the unaudited Financial Results for the quarter ended on 31st December, 2024.

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Wardwizard Foods And Beverages Ltd.

28 Jan 2025

4.61

1.10%

Board Meeting

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

BSE India

With reference to above, we wish to inform the Exchanges that the Board of Directors of the Company in its meeting held on Tuesday, 28th January, 2025 has considered and approved the following matters as attched herewith.

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Wardwizard Foods And Beverages Ltd.

28 Jan 2025

4.61

1.10%

Company Update

Wardwizard Foods and Beverages Ltd - 539132 - Outcome Of The Separate Meeting Of Independent Directors …

BSE India

PFA herewith outcome of separate meeting of Independent Directors of the Company.

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Is Vegetable Products Ltd. worth buying?

42 Votes:

Buy 76.19%

Sell 16.67%

Hold 7.14%