Wardwizard Foods and Beverages share news, announcements and annual reports

BSE: 539132Food ProductsSmall Cap

Wardwizard Foods and Beverages Limited · Face value ₹1 · Listed May 2015

₹5.52₹0.05 (0.91%)

Share price at the BSE close on 2 Nov 2026. Previous close ₹5.47.

2 Nov: open ₹5.48, high ₹5.58, low ₹5.22

52-week range of traded prices to 2 Nov 2026

₹5.22Low, 2 Nov 2026₹13.20High, 5 May 2026

Next results date: the board meets on 4 Nov 2026 to consider: quarterly results. Results calendar

Market cap: ₹142 Cr2,250th largest listed
P/E: 33.17
P/B: 1.74
Dividend yield: Nonein the last 12 months
ROE: 5.3%
ROCE: 4.5%
Debt to equity: 0.46
Volume, BSE: 5,22,161

Wardwizard Foods and Beverages board meetings

157 filed, newest first. Page 2 of 4.

Jan 2024
- 30 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to intimate ....
- 2 Jan · Board meeting
  PFA herewith Board Meeting Outcome held on Tuesday, 2nd January, 2024.
Dec 2023
- 26 Dec · Board meeting
  Meeting on 2 Jan 2024: preferential issue of shares
- 23 Dec · Board meeting
  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 ....
Nov 2023
- 9 Nov · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting held today on 9th November, 2023, have considered and approved the Standalone Un-audited Financial Results ....
Oct 2023
- 30 Oct · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 30 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve This is to intimate ....
- 21 Oct · Board meeting
  Board of Directors of the Company in its meeting held on Saturday, 21st October, 2023 has considered and decided the following matters as attached herewith.
- 13 Oct · Board meeting
  Meeting on 21 Oct 2023: preferential issue of shares
- 13 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,inter alia, to consider and approve This is to intimate ....
Sep 2023
- 25 Sep · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting held on 25th September, 2023, have considered and approved the following matters as attched: The Board meeting ....
- 18 Sep · Board meeting
  Meeting on 25 Sep 2023
- 16 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/09/2023 ,inter alia, to consider and approve This is to intimate ....
Aug 2023
- 4 Aug · Board meeting
  Board of Directors of the Company in its meeting held on Friday, 04th August, 2023 has considered and decided the following matters as attached herewith:
- 2 Aug · Board meeting
  Meeting on 10 Aug 2023: quarterly results
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve This is to intimate ....
Jul 2023
- 27 Jul · Board meeting
  Meeting on 4 Aug 2023: annual general meeting
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve This is to intimate ....
Jun 2023
- 21 Jun · Board meeting
  Board of Directors of the Company in its meeting held on Wednesday, 21st June, 2023 has considered and decided the following matters as attched herewith: The meeting of the Board ....
- 12 Jun · Board meeting
  Meeting on 21 Jun 2023: preferential issue of shares
- 12 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,inter alia, to consider and approve This is to intimate ....
May 2023
- 19 May · Board meeting
  Meeting on 30 May 2023: final dividend and audited results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to intimate ....
- 19 May · Board meeting
  Board of Directors of the Company in its meeting held on Friday, 19th May, 2023 has considered and approved the following matters attached herewith The aforesaid Outcome of the Board ....
- 11 May · Board meeting
  Meeting on 19 May 2023
- 11 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve 1.To appoint ....
Mar 2023
- 28 Mar · Board meeting
  To Convert and Allot 3,73,00,000 Equity shares of the face value of Rs. 1/- each at price of Rs. 5/- each (including premium of Rs. 4/- each) on conversion of convertible equity warrants ....
- 20 Mar · Board meeting
  Meeting on 28 Mar 2023: preferential issue of shares
- 20 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve This is to intimate ....
Feb 2023
- 8 Feb · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting held on 08th February, 2023, have considered and approved the following matters as attched.
Jan 2023
- 31 Jan · Board meeting
  Meeting on 8 Feb 2023: quarterly results
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve This to inform ....
Nov 2022
- 7 Nov · Board meeting
  Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company in its meeting held on 07" November, 2022, have considered and approved the following matters: ....
Oct 2022
- 28 Oct · Board meeting
  Meeting on 7 Nov 2022: quarterly results
- 28 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve This to inform you that ....
- 10 Oct · Board meeting
  Board of Directors of the Company in its meeting held on Monday, 10th October, 2022 has considered and decided the following matters: Converted and Allotted 4,90,40,000 Equity shares ....
- 3 Oct · Board meeting
  Meeting on 10 Oct 2022
- 1 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/10/2022 ,inter alia, to consider and approve This is to intimate that ....
Sep 2022
- 23 Sep · Board meeting
  Board of Directors of the Company in its meeting held on Friday, 23rd September, 2022 has considered and decided the following matters: 1. Further to earlier decision taken at the ....
- 20 Sep · Board meeting
  Meeting on 23 Sep 2022
- 20 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/09/2022 ,inter alia, to consider and approve This is to intimate that ....
- 14 Sep · Board meeting
  Board of Directors of the Company in its meeting held on Wednesday, 14th September, 2022 has decided and considered the matters attached herewith in file. Thanking you, For Wardwizard ....
- 12 Sep · Board meeting
  Meeting on 14 Sep 2022: issue of warrants
- 10 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/09/2022 ,inter alia, to consider and approve Dear Sir/Madam, This ....
Aug 2022
- 27 Aug · Board meeting
  Dear Sir/Madam, The Board of Directors of the Company in its meeting held on Saturday, 27th August, 2022 has decided and considered the following matters attached herewith. The ....
- 17 Aug · Board meeting
  Meeting on 27 Aug 2022: annual general meeting
- 16 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, The Company ....
Jul 2022
- 29 Jul · Board meeting
  Dear Sir/Madam, The Board of Directors of the Company in its meeting held on Friday, 29th July, 2022 has decided and considered the matters as prescribed in Attachments. ....
- 21 Jul · Board meeting
  Meeting on 21 Jul 2022
- 21 Jul · Board meeting
  Dear Sir/Madam, The Board of Directors of the Company in its meeting held on Thursday, 21st July, 2022 has decided and considered the following matters; 1. Approved the Notice of ....

Wardwizard Foods and Beverages board meetings

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