CWD Ltd

BSE: 543378

15

total announcements

543378.BO · 15 min delayed

BSECompany UpdateResults6d ago

CWD Ltd

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

CWD Ltd has issued a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period have been furnished to all the Stock Exchanges where the shares of the company are listed.

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BSEGeneralFundraise5 Oct 2026

CWD Ltd

Outcome of Board Meeting dated October 05, 2026

CWD Ltd has announced the allotment of 2,48,329 equity shares and 9,93,316 additional shares through a preferential allotment, increasing its paid-up capital to Rs. 24,63,47,200. The shares were allotted at an issue price of Rs. 907 per warrant, with 75% of the issue price being received by warrant holders.

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BSEAGM/EGMMgmt Change30 Sept 2026

CWD Ltd

Proceedings of 10th Annual General Meeting

CWD Ltd held its 10th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 18 members, including 3 directors. The AGM approved various resolutions, including the re-appointment of joint managing directors and the approval of related-party transactions.

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BSECompany UpdateBonus/Split25 Sept 2026

CWD Ltd

Allotment of Equity Shares pursuant to conversion of warrants

CWD Ltd has allotted 1,15,654 equity shares of face value of Rs. 10/- each pursuant to the conversion of warrants and an additional 4,62,616 equity shares under the bonus issue in the proportion of 4:1, increasing the paid-up share capital to Rs. 23,33,80,100/-.

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BSEGeneralBonus/Split25 Sept 2026

CWD Ltd

Outcome of Board Meeting held on September 25, 2026

CWD Ltd has allotted 1,15,654 equity shares of face value of Rs. 10/- each pursuant to the conversion of warrants and an additional 4,62,616 equity shares under the bonus issue in the proportion of 4:1, increasing the paid-up share capital to Rs. 23,33,80,100/-.

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BSEInsider Trading / SAST24 Sept 2026

CWD Ltd

Intimation for Closure of Trading Window.

CWD Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSECompany UpdateResults25 Aug 2026

CWD Ltd

Allotment of Equity Shares pursuant to conversion of warrants

CWD Ltd has announced the allotment of 55,065 equity shares pursuant to the conversion of warrants, with the paid-up capital increasing to Rs 22,81,48,050. The company has also re-appointed Mr. Pravin Bansilal Kharwa as a Non-executive Independent Director and appointed M/s Makwana Sweta & Associates as an Internal Auditor. Additionally, the company has approved the Omnibus approval for entering into related party transactions, and the draft Board Report and Management Discussion and Analysis Report for the FY 2025-26.

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BSEOthersMgmt Change25 Aug 2026

CWD Ltd

Outcome of Board Meeting held on August 25, 2026

CWD Ltd's board meeting on August 25, 2026, resulted in the re-appointment of Mr. Pravin Bansilal Kharwa as a Non-executive Independent Director for a second term of 5 years. Additionally, the board approved the allotment of equity shares pursuant to the conversion of warrants, the appointment of M/s Makwana Sweta & Associates as Internal Auditor, and the Omnibus approval for entering into related party transactions. The draft Board Report and Management Discussion and Analysis Report for the FY 2025-26 were also approved.

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BSECompany UpdateBonus/Split22 Jul 2026

CWD Ltd

Allotment of Equity Shares pursuant to conversion of Warrants.

CWD Ltd has allotted 71,576 equity shares of face value Rs. 10 each pursuant to the conversion of warrants and an additional 2,86,304 equity shares under the bonus issue in the proportion of 4:1. The paid-up share capital of the company has been increased to Rs. 22,75,97,400.

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BSEOthersBonus/Split22 Jul 2026

CWD Ltd

Allotment of Equity Shares pursuant to conversion of warrants

CWD Ltd has allotted 71,576 equity shares and 2,86,304 additional equity shares under a bonus issue, increasing its paid-up capital to Rs. 22,75,97,400. The shares were allotted to 5 individuals at an issue price of Rs. 907/- per warrant, with 75% of the issue price being received by the allottees.

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