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Wardwizard Foods and Beverages Ltd.
BSE CODE: 539132   |   NSE CODE: NA   |   ISIN CODE : INE761D01021   |   01-Oct-2025 Hrs IST
BSE NSE
Rs. 8.65
-0.17 ( -1.93% )
 
Prev Close ( Rs.)
8.82
Open ( Rs.)
8.65
 
High ( Rs.)
8.65
Low ( Rs.)
8.65
 
Volume
377987
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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Source DateBoard Meeting DateDetails
07-Aug-2025 12-Aug-2025 Quarterly Results
26-May-2025 29-May-2025 Audited Results
08-May-2025 14-May-2025 Audited Results
21-Jan-2025 28-Jan-2025 Quarterly Results
30-Oct-2024 08-Nov-2024 Quarterly Results
28-Aug-2024 31-Aug-2024 A.G.M.
22-Aug-2024 29-Aug-2024 A.G.M.
05-Aug-2024 12-Aug-2024 Quarterly Results & Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Foods and Beverages Limited (?the Company?) is scheduled to be held on Tuesday, 13th August, 2024, inter-alia, to consider and approve the following matters as attched herewith.
23-Jul-2024 30-Jul-2024 Inter-alia, to consider and approve the following matters:- 1. To appoint Additional Director on the Board. 2. To reconstitute the various Committees of the Company. 3. To take note of Resignation of Non- Executive Independent Director of the company. 4. Any other business with the permission of Chairman and majority of the Directors present in the meeting.
17-May-2024 30-May-2024 Quarterly Results & Audited Results
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