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.
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.
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Earlier from Wardwizard Foods and Beverages
- 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
- Board Meeting Intimation for Intimation Of Board Meeting Date Under Regulation 29 And All Other Applicable Regulations, If Any, Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Wardwizard Foods And Beverages Limited Press Release Jan 08 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Later from Wardwizard Foods and Beverages
- Submission Of Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2024
- Integrated Filing (Financial)
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Wardwizard Foods And Beverages Limited Press Release Jan 28 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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