WONDER ELECTRICALS LTD.
NSE : WELBSE : 543449ISIN
CODE : INE02WG01016Industry : Consumer Durables - ElectronicsHouse
: Private
BSE1035.6549.3 (+5 % )
PREV CLOSE (Rs.) 986.35
OPEN PRICE (Rs.) 1035.65
BID PRICE (QTY) 1035.65 (627 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 196
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE1031.20 49.1 (+5 % )
PREV CLOSE(Rs.) 982.10
OPEN PRICE (Rs.) 1031.20
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 424
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 03-May-2024 | Wonder Electricals informs about board meeting | <div>Wonder Electricals has informed that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 20-Apr-2024 | Wonder Electricals informs about non-applicability of large corporates | <p style="text-align: justify;">In reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 (‘Circular') in respect of fund raising by issuance of Debt Securities by Large Corporates (LC) and disclosure compliance thereof by the Large Corporates. Wonder Electricals has confirmed that the company does not fall under the Large Corporate (LC) category as per the framework provided in the aforesaid circular as amended. Hence, the requirement of filing of Initial disclosure and annual disclosure in Annexures A and B1 and B2 respectively to the aforesaid Circular for the Financial Year ended 2024-25 and 2023-24 respectively, does not arise.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 04-Apr-2024 | Wonder Electricals informs about compliance certificate | <div>Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, Wonder Electricals has informed that it enclosed copy of the Certificate as received from KFin Technologies, the Registrar & Share Transfer Agent of the Company for the quarter ended March 31, 2024.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 11-Mar-2024 | Wonder Electricals informs about postal ballot & e-voting process | <div style="text-align: justify;">Wonder Electricals has informed that the Company (Formerly known as Wonder Fibromats) has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the Postal Ballot procedure for which they have entered agreement with NSDL. 1. Date and time of commencement of remote E-voting: Tuesday, 12th March, 2024 at 09:00 am, 2. Date and time of end of remote E-voting: Wednesday, 10th April, 2024 at 5:00 pm, 3. Remote e-voting shall not be allowed beyond this 10th April, 2024 at 5:00 pm, 4. Cut-off date: 08th March 2024, 5. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting, 6. To view /download the Postal Ballot Form & instructions visit its website www. www.wonderelectricals.com or NSDL Website: www.evoting.nsdl.com, 7. In case of any enquiries, contact at cs@wonderelectricals.com.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE. </div> |
| 04-Mar-2024 | Redemption | Inter alia, approved:- 1. Considered and approved the First interim dividend at the rate of 10% (?1.00/- per equity share) on the face value of paid-up equity shares of ?10/- each for the financial year 2023- 24. The interim dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013. 2. Consider and approve redemption of the unlisted preference shares of the Company 3,50,000 number of 5% Non-convertible, Non-participating and Non-Cumulative redeemable preference shares having face value ?100 each out of the profit of the company. 3. Dividend @ 5% p.a. on the redeemable preference shares of face value of Rs. 100/- per preference share as per their terms of issuance. These preference shares were issued on October 31, 2023 and dividend is payable uptil the end of financial year i.e. March 31, 2024, proportionality, subject to the adjustment of redemption of 3,50,000 5% Non-convertible, Nonparticipating and Non-Cumulative redeemable preference shares (NCRPS Unlisted). 4. As informed earlier, the record date for the purpose of payment of the First Interim Dividend to equity shareholders and Dividend to Preference shareholders is Thursday, March 14, 2024. 5. Approved the resignation of Mr. Harsh Kumar Anand, from the designation of Managing Director of the Company and he will continue to as the Executive Director- Chairman of the Company |
| 04-Mar-2024 | Resignation of Director | Inter alia, approved:- 1. Considered and approved the First interim dividend at the rate of 10% (?1.00/- per equity share) on the face value of paid-up equity shares of ?10/- each for the financial year 2023- 24. The interim dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013. 2. Consider and approve redemption of the unlisted preference shares of the Company 3,50,000 number of 5% Non-convertible, Non-participating and Non-Cumulative redeemable preference shares having face value ?100 each out of the profit of the company. 3. Dividend @ 5% p.a. on the redeemable preference shares of face value of Rs. 100/- per preference share as per their terms of issuance. These preference shares were issued on October 31, 2023 and dividend is payable uptil the end of financial year i.e. March 31, 2024, proportionality, subject to the adjustment of redemption of 3,50,000 5% Non-convertible, Nonparticipating and Non-Cumulative redeemable preference shares (NCRPS Unlisted). 4. As informed earlier, the record date for the purpose of payment of the First Interim Dividend to equity shareholders and Dividend to Preference shareholders is Thursday, March 14, 2024. 5. Approved the resignation of Mr. Harsh Kumar Anand, from the designation of Managing Director of the Company and he will continue to as the Executive Director- Chairman of the Company |
| 22-Feb-2024 | Dividend Announcement | Interim Dividend Inter alia to consider the proposal for declaration of interim dividend of the Company for the FY 2023-24. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Thursday, 14th March, 2024. |
| 14-Feb-2024 | Wonder Electricals informs about transcript of audio call recording | <p style="text-align: justify;">Pursuant to Regulation 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Wonder Electricals has informed that the transcript of the audio call recording of the Company's Analyst Call held on 08th February,2024, on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third quarter and Nine Months ended 31st December,2023, is attached. The transcript of recording can also be accessed on the Company's website (link attached).</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 14-Feb-2024 | Wonder Electricals submits newspaper clippings | <p style="text-align: justify;">Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wonder Electricals has informed that it enclosed the newspaper clippings of the publication of the un-audited financial results of the Company for quarter and nine month ended December 31, 2023, duly published in Financial Express (English all edition) and Jansatta (Hindi Edition) on February 13, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 28-Oct-2023 | Wonder Electricals informs about credit rating | <div>Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wonder Electricals has informed that on the request of the Company, CRISIL (the Credit Rating Agency), has withdrawn the ratings assigned to the Bank Loan facility of the Company, vide its Withdrawal letter received dated October 28, 2023, as attached.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
