With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Tuesday, 10th June, 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 Tuesday, 10Th June, 2025 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amend
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Story so far
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Intimation For Appointment Of Cost Auditors Of The Company As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
- Intimation For Appointment Of Internal Auditors Of The Company As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Earlier from Wardwizard Foods and Beverages
- Wardwizard Foods And Beverages Limited Press Release Jun 02 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Wardwizard Foods And Beverages Limited Press Release May 30 2025
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Wardwizard Foods And Beverages Limited Press Release May 29 2025
Later from Wardwizard Foods and Beverages
- Intimation Of Senior Management Of The Company 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.
- 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
- Wardwizard Foods And Beverages Limited Press Release Jun 10 2025
- Closure of Trading Window
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