WARDWIZARD FOODS AND BEVERAGES LTD.
NSE : NABSE : 539132ISIN
CODE : INE761D01021Industry : Solvent ExtractionHouse
: Private
BSE15.98-0.04 (-0.25 % )
PREV CLOSE (Rs.) 16.02
OPEN PRICE (Rs.) 16.22
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 31761
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 03-Apr-2024 | Wardwizard Foods and Beverages informs about compliance certificate | <div style="text-align: justify;">With reference to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, Wardwizard Foods and Beverages has enclosed the confirmation certificate dated 1st April, 2024 under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the for the Fourth quarter and Financial year ended 31st March, 2024 received from Purva Sharegistry (India), the Registrar and Transfer Agents of the Company.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 16-Mar-2024 | Wardwizard Foods and Beverages informs about disclosure | <div>Wardwizard Foods and Beverages has informed that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director held on 16th March, 2024 and transacted the businesses: Reviewed the performance of Non-Independent Directors and the Board of Directors as whole of the Company; Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; Assessed the quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The meeting commenced at 02.05 PM and concluded at 2.40 PM.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 16-Mar-2024 | Wardwizard Foods and Beverages informs about disclosures | <div style="text-align: justify;">Wardwizard Foods and Beverages has informed that the Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wardwizard Solutions India.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </div> |
| 15-Mar-2024 | Wardwizard Foods and Beverages informs about disclosures | <div style="text-align: justify;">Wardwizard Foods and Beverages has informed that the Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Venkata Ramana Revuru.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </div><div style="text-align: justify;"><br></div> |
| 08-Mar-2024 | Wardwizard Foods and Beverages informs about press release | <p style="text-align: justify;">Wardwizard Foods and Beverages has informed that it enclosed a Press Release titled ‘Wardwizard Foods and Beverages Limited proudly announces #SheVentures Initiative, aiming to Empower around 10,000 Women Nationwide'.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </p> |
| 05-Mar-2024 | Allotment of Convertible warrants | 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. |
| 05-Mar-2024 | Allotment of Equity Shares | 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. |
| 05-Mar-2024 | Notice of Postal Ballot | 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. |
| 27-Feb-2024 | Wardwizard Foods and Beverages informs about press release | <div style="text-align: justify;">Wardwizard Foods and Beverages has informed that it enclosed a Press Release titled ‘Wardwizard Foods and Beverages Limited Attains International Recognition with FSSC 22000 Certification for Exports'.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 20-Feb-2024 | Wardwizard Foods and Beverages informs about details of loss of certificate | <div style="text-align: justify;">Wardwizard Foods and Beverages has informed pursuant to Regulation 39(3) and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that on 19-02-2024 the Company has received an intimation from Purva Sharegistry India (RTA of the Company) containing information regarding loss of share certificate by below mentioned shareholder of the Company. Name of shareholder: Kamal Kant Lodia (Folio No. K000000234)</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
