We hereby inform you that the Board of Directors at its meeting held today i.e. 27th February, 2025 has approved Adoption of new set of Articles of Association (''AOA'') of the Company, subject to approval of Shareholders.
Intimation Of Adoption Of New Set Of Articles Of Association ('AOA')
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Earlier from Wardwizard Foods and Beverages
- 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
- 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
Later from Wardwizard Foods and Beverages
- 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.
- Wardwizard Foods And Beverages Limited Press Release Feb 28 2025
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