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
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
Filed with BSE ·
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Story so far
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30 (LODR)-Change in Directorate
- 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.
Earlier from Wardwizard Foods and Beverages
- Wardwizard Foods And Beverages Limited Press Release Jan 30 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Wardwizard Foods And Beverages Limited Press Release Jan 28 2025
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Integrated Filing (Financial)
Later from Wardwizard Foods and Beverages
- Intimation Of Adoption Of New Set Of Articles Of Association ('AOA')
- Intimation Of Appointment Of The Secretarial Auditor
- Wardwizard Foods And Beverages Limited Press Release Feb 27 2025
- Notice Of Postal Ballot Through Electronic Voting.
- Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Resignation Of Mr. Deepak Nambiar- Head Corporate Communication ('Senior Management') Of The Company.
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