Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,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, as amended from time to time, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 12th August, 2025 inter- alia, to consider and approve and take on record the following matters;1. Approval of the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2025 for the current Financial Year 2025-2026.2. Any other business with the permission of Chairperson and the majority of the Directors present in the meeting.
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) And All Other Applicable Regulations, If Any, Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Story so far
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Intimation For Cancellation Of Appointment Of M/S. Jatin Mangroliya & Associates, Cost And Management Accountants (Registration No: 004973) Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements), 2015
- Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Resignation Of Mr. Kushal Palkhiwala- Associate Vice President- Marketing & Branding ('Senior Management') Of The Company.
Earlier from Wardwizard Foods and Beverages
- Wardwizard Foods And Beverages Limited Press Release Jul 14 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Wardwizard Foods And Beverages Limited Press Release Jun 26 2025
- Closure of Trading Window
- Wardwizard Foods And Beverages Limited Press Release Jun 10 2025
Later from Wardwizard Foods and Beverages
- Board Meeting Outcome for Outcome Of Board Meeting Of Wardwizard Foods And Beverages Limited Held On Tuesday, 12Th August, 2025 Under Regulation 30 Read With Schedule III, Reg 33 And All Other Applicable Regulations, If Any,
- The Unaudited Financial Results (Standalone) Of The Company For The First Quarter And Three Months Ended 30Th June, 2025,
- Wardwizard Foods And Beverages Limited Press Release Aug 12 2025
- Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Friday, 29Th August, 2025 Under Regulation 30 Read With Para A Of Part A Of Schedule III & All Other Applicable Regulations, If Any Of The SEBI (LODR) Regulations, 2015 As Amen
- Intimation For Re-Appointment Of Managing Director And Chairperson Of The Company As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
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