Wonder Electricals Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 04TH MARCH 2024
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| 04 Mar 2024 | |
| 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. | |
| View all announcements for Wonder Electricals Ltd | Source: BSE India |
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