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.
Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE ·
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View original source (BSE India)Wardwizard Foods and Beverages Limited on 6ix
Earlier from Wardwizard Foods and Beverages
- Integrated Filing (Financial)
- Submission Of Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2024
- Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 28Th January, 2025 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 (Listing Regulations) As Amended From Time To Time.
- Outcome Of The Separate Meeting Of Independent Directors Of The Company Under Regulation 25(3) Of SEBI(LODR) Regulation 2015 And Schedule IV Of The Companies Act 2013 Was Held On 28Th January, 2025.
- Wardwizard Foods And Beverages Limited Press Release Jan 21 2025
Later from Wardwizard Foods and Beverages
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Wardwizard Foods And Beverages Limited Press Release Jan 30 2025
- Board Meeting Outcome for Outcome Of Board Meeting Of Wardwizard Foods And Beverages Limited ('The Company') Held On Thursday, 27Th February, 2025 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As
- Intimation Of Adoption Of New Set Of Articles Of Association ('AOA')
- Intimation Of Appointment Of The Secretarial Auditor
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