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Wardwizard Foods And Beverages Announcement under Regulation 30 (LODR)-Investor Presentation
| AnnouncementPFA herewith Investor Presentation.
Wardwizard Foods And Beverages Closure of Trading Window
| AnnouncementPFA herewith Intimation of closure of Trading window for the quarter ended on 30th June, 2024.
Wardwizard Foods And Beverages Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPFA herewith Newspaper Publication for Audited Standalone financial Results of the company for the quarter and year ended 31st March, 2024.
Wardwizard Foods And Beverages Intimation For Appointment Of Secretarial Auditor Of The Company As Per Regulation 30 Of The SEBI (Listing Obligations A...
| AnnouncementPFA herewith Intimation of Secretarial Auditor of the Company for the FY 2024-2025.
Wardwizard Foods And Beverages Intimation For Appointment Of Internal Auditors Of The Company As Per Regulation 30 Of The SEBI (Listing Obligations And...
| AnnouncementPFA herewith Intimation regarding Internal Auditors of the Company for the FY 2024-2025.
Wardwizard Foods And Beverages Statement Of Deviation(S) And/Or Variation{S) Pursuant To Regulation 32 Of SEBI (Listing Obligation And Disclosure Requi...
| AnnouncementWe are enclosing herewith statement of Deviations and Variations of fund raised through ptreferential issue for fourth quarter and financial year ended 31st March, 2024.
Wardwizard Foods And Beverages Announcement under Regulation 30 (LODR)-Dividend Updates
| AnnouncementThe Company has not declared the dividend for the financial year 2023-2024.
Wardwizard Foods And Beverages Results- The Standalone Audited Financial Result For The Fourth Quarter And Financial Year Ended 31St March, 2024.
| AnnouncementPFA herewith standlaone Audited Financial Results for the fourth quarter and financial year ended 31st March, 2024.
Wardwizard Foods And Beverages Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 30Th May, 2024, Under Regulation 30 Of The SEBI (LO...
| AnnouncementThe Board of Directors of the Company in its meeting held on Thursday, 30th May, 2024 has considered and decided the following matters as attached herewith.
Wardwizard Foods And Beverages Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementPursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015; PFA herewith Annual Secretarial Compliance Report for the FY ended 31-03-2024.
Wardwizard Foods And Beverages Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S)
| AnnouncementPFA herewith Certificate of Registration of the Special Resolution confirming Alteration of Object Clause(s)
Wardwizard Foods And Beverages Resignation Of Mr. Rajvel Sadagopan- Associate Vice President- Operations ('Senior Management') Of The Company.
| AnnouncementPFA herewith Resignation Letter received from Mr. Rajvel Sadagopan - Associate Vice President- Opearations.This resignation is with effect from 15th June, 2024.
Wardwizard Foods And Beverages Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclo...
| AnnouncementWardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 Thursday, 30th May, 2024 to consider and approve the following matters;1. The Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2024 (Financial Year 2023-2024) along with the Auditor's report. 2. To declare Dividend if any, for the Financial Year 2023-2024.3. To appoint Internal Auditors of the Company for the Financial Year 2024-2025.4. To appoint Secretarial Auditors of the Company for the Financial Year 2024-2025. 5. Any other business with the permission of Chairman
Wardwizard Foods And Beverages Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
| AnnouncementFormat of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Wardwizard Foods and Beverages Ltd |
| 2 | CIN NO. | L15100WB1953PLC021090 |
| 3 | Report filed for FY | 2023-2024 |
| Details of the Current block (all figures in Rs crore): | ||
| 4 | 2 - year block period (Specify financial years)* | 2023-2024. 2024-2025 |
| 5 | Incremental borrowing done in FY (T)(a) | 0.00 |
| 6 | Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) | 0.00 |
| 7 | Actual borrowing done through debt securities in FY (T)(c) | 0.00 |
| 8 | Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) | NIL |
| 8 | Quantum of (d), which has been met from (c)(e)* | NIL |
| 9 | Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* | NIL |
| Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): | |
| 2 - year Block period (Specify financial years) | 2022-2023, 2023-2024 |
| Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}# | 0.00 |
| Name of the Company Secretary :- | Bhoomi Talati |
| Designation :- | Company Secretary |
| Name of the Chief Financial Officer :- | Sejal Varia |
| Designation : - | Chief Financial Officer |
Date: 11/05/2024
Wardwizard Foods And Beverages Intimation Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirement...
| AnnouncementPFA herewith Intimation under Regulation 30 of SEBI (LODR) Regulations,2015.
Wardwizard Foods And Beverages Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Wardwizard Foods and Beverages Ltd |
| 2 | CIN NO. | L15100WB1953PLC021090 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 26.30 |
| 4 | Highest Credit Rating during the previous FY | -- |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary
EmailId: [email protected]
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 23/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Wardwizard Foods And Beverages Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementPFA herewith Oucome of Postal Ballot and Disclosure of Voting Result along with Scrutinizer Report.
Wardwizard Foods And Beverages Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
| AnnouncementPFA herewith Outcome of Postal Ballot.
Wardwizard Foods And Beverages Certificate Under Regulation 40 (9) As Per SEBI Listing Regulation 2015 (Listing Obligations And Disclosures Requirement...
| AnnouncementPFA herewith Certificate under Regulation 40 (9) as per SEBI Listing Regulation 2015 for the year ended on 31st March, 2024.
Wardwizard Foods And Beverages Announcement under Regulation 30 (LODR)-Investor Presentation
| AnnouncementPlease find attched herewith Investor Presentation.
Wardwizard Foods And Beverages Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, ...
| AnnouncementWe enclose herewith Compliance Certificate for the year ended 31st March, 2024.
Wardwizard Foods And Beverages Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementPFA herewith Compliance Certifificate under Regulation 74(5) of SEBI (DP)Regulations, 2018 for the fourth quarter and financial year ended ended on 31st March, 2024
Wardwizard Foods And Beverages Announcement under Regulation 30 (LODR)-Press Release / Media Release
| AnnouncementWe hereby enclose a Press Release that Company is pleased to announce its upcoming foray into the US market following the acquisition of USFDA registration.
Wardwizard Foods And Beverages Closure of Trading Window
| AnnouncementThe trading window for dealing in the securities of the Company shall be closed from Monday, 1st April, 2024 till the end of 48 hours after the declaration of the Audited Financial Result of the Company for the Quarter and year ended on 31st March, 2024.
Wardwizard Foods And Beverages Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPFA herewith the newspaper clippings in Business standard (English Newspaper, All editions) and Arthik Lipi (Bengali Newspaper,Kolkata) informing about dispatch of Postal Ballot Notice.
Wardwizard Foods And Beverages Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Mandar Bhalerao, Mandar Shriram Bhalerao, Panna Ikeshkumar Jani, Yatin Sanjay Gupte, Wardwizard Solutions India Pvt Ltd, Sojan V Avirachan & Venkata Ramana Revuru
Wardwizard Foods And Beverages Outcome Of The Separate Meeting Of Independent Directors Of The Company Under Regulation 25(3) Of SEBI(LODR) Regulation ...
| AnnouncementPFA herewith Outcome of separate meeting of Independent Directors of the Company.
Wardwizard Foods And Beverages Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wardwizard Solutions India Pvt Ltd
Wardwizard Foods And Beverages Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yatin Sanjay Gupte
Wardwizard Foods And Beverages Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
| AnnouncementWe enclose herewith a copy of Postal Ballot Notice dated 13th March, 2024 together with the Explanatory Statement.
Wardwizard Foods And Beverages Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sojan V Avirachan
Wardwizard Foods And Beverages Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Mandar Bhalerao & PACs
Wardwizard Foods And Beverages Intimation Of Independent Directors Meeting.
| AnnouncementThe Meeting of Independent Directors of the Company will be held on Saturday, 16th March, 2024 to consider the matters as per SEBI (LODR) Regulations, 2015 and as per Schedule IV of Companies Act, 2013.
Wardwizard Foods And Beverages Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 13Th March, 2024, Under Regulation 30 Of The SEBI ...
| AnnouncementOutcome of Board Meeting held on Wednesday, 13th March, 2024, under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Wardwizard Foods And Beverages Announcement under Regulation 30 (LODR)-Press Release / Media Release
| AnnouncementPFA herewith Press Release dated 08-03-2024 for #SheVenture Initiative for empower around 10,000 women nationwide.
Wardwizard Foods And Beverages Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclo...
| AnnouncementWardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,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, 13th March, 2024 to consider inter-alia and approve the following matters as attached herewith.
Wardwizard Foods And Beverages Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation for Issue of Duplicate Share Certificate
Wardwizard Foods And Beverages Intimation Of Appointment Of Associate Vice President- Marketing & Branding Of The Company Under Regulation 30 Of The SE...
| AnnouncementPursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that, the Company has appointed Mr. Kushal Palkhiwala as an Associate Vice President- Marketing & Branding with effect from 17th February, 2024.
Wardwizard Foods And Beverages Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementWe enclose herewith copies of Newspaper Advertisement published in Business Standard (Ahemdabad and Kolkata edition - English Newspaper) and Aarthik Lipi (Bengali edition- Kolkata) on 16th February, 2024 for unaudited Finanacial results of the Company for the Quarter ended 31st December, 2023.
Wardwizard Foods And Beverages Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementThis is to inform you that the Board of Director in its meeting held on Wednesday, 14th February, 2024 has considered and approve the appointment of Mr. Paresh Thakkar as Additional Non Executive Director w.e.f. 14th February, 2024.
