CWD Ltd

BSE Code : 543378
NSE Symbol : Not Listed
ISIN : INE0H8H01019
Industry :ELECTRONICS - COMPONENTS

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From Date	To Date	Announcement
29-May-2026	NA	CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for half year and year ended March 31 2026. 2. The allotment of Equity shares pursuant to conversion of warrants. 3. Any other business with the permission of Chair.
20-Apr-2026	NA	Trading members of the Exchange are hereby informed that the under mentioned new securities of CWD Limited (Scrip Code - 543378) are listed and permitted to trade on the Exchange with effect from Monday, April 20, 2026. Security Details 1,87,612 Bonus Equity Shares of Rs.10/- each kept in abeyance. ISIN INE0H8H01019 Dist. Nos 22021684 - 22209295
06-Apr-2026	NA	Trading members of the Exchange are hereby informed that the under mentioned new securities of CWD Limited (Scrip Code - 543378) are listed and permitted to trade on the Exchange with effect from Monday, April 6, 2026. Security Details 46,903 equity shares of Rs. 10/- each issued at a premium of Rs.897/- to non-promoters on a preferential basis pursuant to conversion of warrants. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 21974781 to 22021683 Date of Allotment 15/01/2026 Issue Price Rs. 907/- ISIN INE0H8H01019
01-Mar-2026	NA	Intimation of Resignation of Mrs. Pratima Bajaj as Company Secretary and Compliance Officer
05-Jan-2026	NA	In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, January 05, 2026 has allotted 1,75,79,824 fully paid-up Bonus Equity Shares of the face value of Rs. 10/- each in the ratio 4 : 1 i.e., Four bonus equity share of Rs. 10/- each fully paid-up for one existing equity share of Rs. 10/- each fully paid up, held by the shareholders of the Company as on the record date i.e., Friday, January 02, 2026. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the Board at its meeting held on January 05, 2026 has allotted 1,75,79,824 fully paid-up bonus equity shares of Rs. 10 each in the ratio 4:1 to shareholders as on the record date of January 02, 2026