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Wardwizard Foods and Beverages Ltd.
Wardwizard Foods&Bev
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹3.03 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results & Inter alia, to consider: 3. Appointment of Secretarial Auditor for the financial year 2021-2022 4. Appointment of Internal Auditor for the financial year 2021-2022. 5. Any Other Matter, if any. |
| 08 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 09 04 2022 | Inter alia, to consider and approve: (i) To Accept the Resignation of Company Secretary and Compliance officer-KMP of the Company. (ii) To Appoint the Company Secretary and Compliance officer ? KMP of the Company. (iii) Any other matter with the permission of Chair. |
| 07 05 2022 | Audited Results |
| 21 05 2022 | Inter alia, to consider and approve : 1. Pursuant to Successful completion of open offer, there will be a change in the control & management of the Company. Hence there will be change in entire composition of the Board of Directors of the Company. 2. Appointment of New Additional Directors of the Company. 3. Resignation of the present Directors of the Company. 4. To appoint Managing Director of the Company, subject to necessary approvals. 5. Reconstitute the various committees. 6. To appoint new CFO of the Company and resignation of existing CFO of the Company. 7. To set up Corporate Office of the Company at Vadodara, wherein KMP & Directors will be situated & maintain records of the Company at the Corporate Office. 8. To appoint Internal Auditor of the Company. 9. To Change of RTA of the Company. 10. Any other matter with the permission of the Chair. |
| 17 06 2022 | Preferential Issue of shares & Inter alia, to consider and take on record for the following matters: 1. To change the Name and Object of the Company subject to necessary approvals. 2. To raise funds by way of Preferential Issue, subject to necessary approvals. 3. Any other matter with the permission of the Chair. |
| 24 06 2022 | Preferential Issue of shares Inter alia, to consider and to take on record the following matters: 1. To review and to revise the decision taken in the Board meeting held on 17? June, 2022 for Authorized Capital of the Company and the issue of equity warrants on preferential basis. 2. Any other matter with the permission of the Chair. |
| 15 07 2022 | Inter alia, to consider the followng matters: 1. To approve the draft Notice of Extra-Ordinary General Meeting (EGM) to be sent to shareholders in relation to the Increase of Authorized Capital, Alteration of MOA and Issue of warrants convertible into equity shares, Equity Shares and/or any other instruments on Preferential Basis. 2. Appointment of Scrutinizer for conducting the EGM e-voting process. 3. Appointment of Secretarial Auditor of the Company for Financial year 2022-2023. 4. To change the corporate office of the Company. 5. Any other matter with the permission of the Chair. |
| 15 07 2022 | Cancelled Boad Meeting (Cancelled) |
| 29 07 2022 | Quarterly Results & Inter alia, to consider the following matters: 1. To consider and approve the Unaudited financial result for the Quarter ended 30th June, 2022 along with Limited Review Report. 2. To approve the draft Notice of Extra-Ordinary General Meeting (EGM) to be sent to shareholders in relation to the Increase of Authorized Capital, Alteration of MOA and Issue of warrants convertible into equity shares, Equity Shares and/or any other instruments on Preferential Basis and Regularization of additional directors of the Company. 3. Appointment of Scrutinizer for conducting the EGM e-voting process. 4. Appointment of Secretarial Auditor of the Company for Financial year 2022-2023. 5. To change the corporate office of the Company. 6. To reconstitute of various Committees. 7. Any other matter with the permission of the Chair. |
| 27 08 2022 | A.G.M. |
| 14 09 2022 | Issue Of Warrants Inter alia, to consider and take on record following matters; 1. To allot convertible equity warrants of Re. 1/- each on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company and to consider incidental and related matters thereof. 2. To consider the proposals received for acquisition of foods related business. 3. Any other business with the permission of Chairman. |
| 23 09 2022 | Inter alia, to consider and take on record following matters; 1. To approve the decision taken at the earlier Board Meeting regarding the proposal for acquisition of the food related business of Yeppy foods and Safpro Industries Private Limited, and to approve the Valuation Report for the same. 2. Any other business with the permission of Chairman. |
| 10 10 2022 | Inter alia, to consider and approve the following matters; 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. Any other business with the permission of Chairman. |
| 07 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results |
| 28 03 2023 | Preferential Issue of shares & Inter alia, to consider and approve the following matters:- 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. Any other business with the permission of Chairman. |
| 19 05 2023 | Inter alia, to consider and approve :- 1.To appoint the additional Directors on the Board of the Company. 2. To reconstitute the various Committees of the Company. 3. To appoint Internal Auditors of the Company for the FY 2023-2024. 4. To appoint Secretarial Auditors of the Company for the FY 2023-2024. 5. Any other business with the permission of Chairman |
| 30 05 2023 | Final Dividend & Audited Results |
| 21 06 2023 | Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 21st June, 2023 to consider and approve the following matters; 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. To approve the Notice of Postal Ballot. 3. Any other business with the permission of Chair. |
| 10 08 2023 | Quarterly Results |
| 25 09 2023 | Inter alia, to consider and approve:- 1. To appoint the additional Directors on the Board of the Company. 2. To reconstitute the various Committees of the Company. 3. Any other matter with the permission of the Chair |
| 21 10 2023 | Preferential Issue of shares & Inter alia, to consider inter-alia and approve the following matters: 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter groupof the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. Any other matter with the permission of the Chair |
| 09 11 2023 | Quarterly Results |
| 02 01 2024 | Preferential Issue of shares & Inter-alia, to consider and approve the following matter:- 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. To reconstitute of Internal Committee under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal ) Act, 2013. 3. Any other matter with the permission of the Chair. |
| 08 02 2024 | Quarterly Results(Cancelled) (Cancelled) |
| 14 02 2024 | Quarterly Results |
| 13 03 2024 | Inter-alia and approve the following matters; 1. To allot equity shares on conversion of convertible equity warrants issued by the Company on preferential basis to the Promoters and Strategic Investors not forming part of the Promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. To approve the Notice of Postal Ballot. 3. Any other matter with the permission of the Chair. |
| 08 11 2024 | Quarterly Results |
| 28 01 2025 | Quarterly Results |
| 14 05 2025 | Audited Results |
| 29 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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