CWD Ltd
Intimation of re-appointment of Non-executive Independent Director of the Company
CWD Ltd has re-appointed Mr. Pravin Bansilal Kharwa as a Non-Executive Independent Director for a second term of 5 years, subject to shareholder approval.
7
total announcements
543378.BO · 15 min delayed
CWD Ltd
CWD Ltd has re-appointed Mr. Pravin Bansilal Kharwa as a Non-Executive Independent Director for a second term of 5 years, subject to shareholder approval.
CWD Ltd
CWD Ltd has appointed M/s Makwana Sweta & Associates as its Internal Auditor for the Financial Year 2026-27.
CWD Ltd
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.
CWD Ltd
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.
CWD Ltd
CWD Ltd has received a purchase order worth ₹87.53 crores from India Post Payments Bank to supply 5,29,500 payment soundboxes alongside integration with a proprietary digital payment platform.
CWD Ltd
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.
CWD Ltd
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.