Wardwizard Foods and Beverages Announcements
Enclosed herewith confirmation certificate dated 1st October, 2025 received from Purva Shareregistry (India) Private Limited, RTA of the company for quarter and half year ended...
03 Oct, 2025 | 06:05pm • Source: BSE
Shareholder Approval for Appointment of Secretarial Auditor
27 Sep, 2025 | 01:43pm • Source: BSE
Shareholder Approval for Reappointment of Managing Director and Chairperson of the Company.
27 Sep, 2025 | 01:39pm • Source: BSE
Declaration of E-voting Results of the 71st Annual General Meeting along with Scrutinizer''s Report.
27 Sep, 2025 | 01:24pm • Source: BSE
PFA herewith Outcome of the 71st AGM alongwith Voting Result and Scrutinizer''s Report.
27 Sep, 2025 | 01:19pm • Source: BSE
The Trading Window for dealing in securities of the Company shall be closed with effect from Wednesday, 1st October 2025 to till the end...
26 Sep, 2025 | 05:38pm • Source: BSE
Enclosed herewith Proceedings of 71st Annual General Meeting of the Company.
25 Sep, 2025 | 07:06pm • Source: BSE
We hereby enclose Press Release that Wardwizard Foods and Beverages Limited expands International footprint with new exports to Tanzania.
23 Sep, 2025 | 01:43pm • Source: BSE
Press Release that The Company expands International Footprint with New Exports to Bahrain and Germany.
15 Sep, 2025 | 07:08pm • Source: BSE
Dispatch of Letter to Shareholders of the Company for the Weblink of Annual Report and AGM Notice
04 Sep, 2025 | 04:10pm • Source: BSE
Submission of Publication of advertisement regarding 71st Annual General Meeting (AGM) of the Company in the news paper (Post-Dispatch)
03 Sep, 2025 | 04:44pm • Source: BSE
Purpose of Record date: 71st AGM of the Shareholders of the Company.
02 Sep, 2025 | 04:20pm • Source: BSE
Notice of the 71st Annual General Meeting schedule to be held on Thursday, 25th September, 2025 at 03:00 P.M. (IST)
02 Sep, 2025 | 04:13pm • Source: BSE
Submission of Notice of 71st Annual General Meeting (AGM) and Annual Report for the Financial Year 2024-25.
02 Sep, 2025 | 03:50pm • Source: BSE
Submission of publication of advertisment regarding 71st Annual General Meeting of the Shareholders of the Company in newspaper. (Pre-dispatch)
30 Aug, 2025 | 04:49pm • Source: BSE
Re-appointment of Managing Director and Chairperson of the Company, subject to approval of Shareholders.
29 Aug, 2025 | 04:53pm • Source: BSE
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...
29 Aug, 2025 | 04:49pm • Source: BSE
Unaudited Financial Results (Standalone) of the Company for the First Quarter and three months ended 30th June,2025
12 Aug, 2025 | 11:23pm • Source: BSE
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...
12 Aug, 2025 | 11:13pm • Source: BSE