Wardwizard Foods and Beverages has informed that the meeting of the Board of Directors of the Company will be held on Wednesday, 8th February, 2023 to consider the following matters: To consider and approve the Unaudited Financial Results of the company along with Limited review report for the Quarter and nine months ended 31st December, 2022; To approve the Related Party transaction(s) under section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations 2015, Subject to approval of shareholders; To constitute the POSH Internal Complaints Committee (ICC) under (Prevention, Prohibition and Redressal) Act, 2013 (POSH Act); To determine Officers/Personnel of the Company who are members of core management team, under SEBI (LODR) Regulations, 2015 as ‘Senior Management’.
The above information is a part of company’s filings submitted to BSE.
