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Wonder Electricals Ltd

  • BSE Code : 543449
  • NSE Symbol : WEL
  • ISIN : INE02WG01016
  • Industry :ELECTRIC EQUIPMENT
Trade Now

up-arrow 1,093.90 -57.30(-4.98%)

Open Price (₹)

1,149.95

Prev. Close (₹)

1,151.20

Volume (No’s)

6,548

Market Cap (₹)

1,542.70

Low Price (₹)

1,093.65

High Price (₹)

1,180.00

 

Board Meetings

Start Date End Date Purpose
03-May-2024 15-May-2024 Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024.
22-Feb-2024 04-Mar-2024 Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve 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. Further Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for Regulating Monitoring and Reporting Trading by Designated Persons and Immediate Relative the trading window for dealing in shares of the Company will remain closed from 22nd February 2024 till 48 hours after the aforesaid outcome are made public. In continuation of our letter dated February 22, 2024 and in terms of Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company at its meeting held today, inter alia had 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. (As Per BSE Announcement Dated on 04.03.2024)
02-Feb-2024 12-Feb-2024 Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine Months ended 31st December 2023 along with the limited review report thereon for the corresponding period. Outcome of Board Meeting held on 12th February, 2024 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. February 12, 2024, inter- alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report of the Statutory Auditors thereon is enclosed herewith. (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023 09-Nov-2023 Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with the limited review report thereon for the corresponding period. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure 'Requirements) Regulations, 2015, we furnish herewith the un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today i.e., 09th November, 2023. Financial Results quarter and half year ended September 30,2023 (As Per BSE Announcement Dated on 09/11/2023)
26-Aug-2023 30-Aug-2023 Wonder Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve the issuance of Non - Convertible Redeemable Preference Shares as consideration to Uttaranchal Industries for acquisition of its business and any other matter. In reference to the above captioned subject, the Board of Directors of the Company, in their meeting held today i.e. 30th August, 2023, based on the approval of the Audit Committee, has considered and approved the following business: Increase of Authorised Capital of the Company from Rs. 13,50,00,000 to Rs. 36,93,00,000 Acquisition/purchase of Manufacturing Business (excluding immovable properties and investments) of Uttaranchal Industries ('The Partnership Firm') (As Per BSE Announcement dated on 30.08.2023)

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