Wardwizard Foods and Beverages Ltd
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No guidance on record.
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Filings
16 on record- Enclosed herewith the Intimation of Resignation of Non-Executive Independent Director of the Compnay with effect from 8th September, 20268 Sept 2026
- We hereby submit the copies Post Newspaper Advertisement published in respect of 72nd Annual General Meeting of the Company7 Sept 2026
- Purpose of Record date: 72nd Annual General Meeting (AGM) of the members of the Company.4 Sept 2026
- Notice of the 72nd Annual General Meeting of the Members of the Company scheduled to be held on Monday, 28th September, 2026 at 1:00 P.M. (IST)4 Sept 2026
- Submission of Notice of 72nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26.4 Sept 2026
- We hereby submit the copies of Newspaper Advertisments published on 02nd September, 2026 in connection with 72nd AGM of the Company Scheduled on 28th September, 2026 at 1:00 P.M. through VC/OAVM.2 Sept 2026
- Continuation of Non-Executive Director beyond the age of 75 years1 Sept 2026
- Pursuant to Regulation 30 of the SEBI (LODR), 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board has approved the proposal for appointment of ....1 Sept 2026
- Outcome of the Board Meeting of Wardwizard Foods and Beverages Limited ('the Company') held on Tuesday, 01st September, 20261 Sept 2026
- Please find enclosed the Investor Presentation of Wardwizard Foods & Beverages Limited on the Unaudited FInancial Results for the First Quarter ended June 30, 2026.31 Aug 2026
- Unaudited Financial Results (Standalone) of the Company for the First Quarter and three months ended 30th June,202512 Aug 2025
- 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, 12th August, 2025 has transacted and approved ....12 Aug 2025
- Appointment of Cost Auditors of the Company as per Regulation 30 of the SEBI (LODR) Regulations, 201529 May 2025
- Appointment of Internal Auditor of the Company as per Regulation 30 of the SEBI (LODR) Regulations, 201529 May 2025
- standalone Audited Financial Result for the Fourth quarter and Financial Year ended 31st March, 202529 May 2025
- Please be noted that due to unavoidable circumstances, the meeting of Board of Directors of the Company has been postpone to a later date.14 May 2025
Every filing we hold for WARDWIZFBL — our record goes back to January 2024. Every filing, by day.
Disclaimer
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