Attention Investors
Kindly note the Change in PAY IN for BSE A/C No. : 1201250000000691 (CDSL), if you have an NSDL A/C, kindly use INTER DEPOSITORY SLIP. For assistance, please call OR contact: Mr. Dadu, 98339 89807 / 022-6145 1000.    |   Exchanges / Depository: Prevent Unauthorized Transactions in your Trading / Demat account --> Update your Mobile Numbers / email IDs with your Stock Brokers / Depository Participant. Receive alerts on your Registered Mobile / email IDs for trading account transactions and all debit and other important transactions in your demat account directly from Exchange / Depository on the same day ......................Issued in the interest of Investors."     |    KYC : "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."     |    ASBA-IPO : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."
Friday, May 3, 2024    
Asian Paints  2927.50  (-1.56%)
 
Axis Bank  1141.05  (-0.76%)
 
Bajaj Finance  6932.80  (0.75%)
 
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Bharti Airtel  1276.75  (-2.25%)
 
HCL Technologi..  1347.80  (-0.93%)
 
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Hind. Unilever  2215.50  (-0.45%)
 
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Infosys  1416.45  (0.11%)
 
ITC  436.25  (-0.65%)
 
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M & M  2192.95  (0.39%)
 
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Power Grid Cor..  310.70  (-0.88%)
 
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St Bk of India  831.55  (0.18%)
 
Sun Pharma.Ind..  1508.40  (-0.66%)
 
Tata Motors  1013.80  (-1.38%)
 
Tata Steel  166.45  (-0.54%)
 
TCS  3839.35  (-0.63%)
 
Tech Mahindra  1249.65  (-1.36%)
 
Titan Company  3535.40  (-0.96%)
 
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Wipro  456.85  (-0.09%)
 
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Wardwizard Foods & Beverages Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015     Back
(23 Dec 2023)
Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2024 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 Tuesday 2nd January 2024 to consider 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 reconstitute of Internal Committee under Sexual Harassment of Women at Workplace (Prevention Prohibition and Redressal ) Act 2013. 3. Any other matter with the permission of the Chair.
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