CWD Ltd

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

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From Date	To Date	Announcement
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
02-Jan-2026	NA	In compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Friday, January 02, 2026 as the record date for the purpose of determining the members, eligible for issuance of bonus shares in the proportion of 4:1* i.e. 4 (four) new fully paid up equity shares for every 1 (one) existing fully paid up equity share held as approved by the shareholders.
02-Jan-2026	NA	4:1 Bonus Issue of Equity Shares Trading Members of the Exchange are hereby informed that CWD LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under-mentioned date :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE CWD LIMITED (543378) RECORD DATE 02/01/2026 PURPOSE Issue of 04 (FOUR) Bonus Equity Shares of Rs.10/- each for every 01 (ONE) existing Equity Share of Rs.10/- each held. Ex-Bonus basis from Date & Sett. No. 02/01/2026 DR-790/2025-2026 Trading Members are requested to note the Change in the Market Lot of CWD LIMITED (543378) pursuant to the Bonus Issue of equity shares as given below, which will be effective from, January 02, 2026:- Scrip Code 543378 Scrip Name CWD LIMITED Current Market Lot 100 Revised Market Lot 500 Note : As informed by the company 19707776 Equity Shares would be allotted as on 05th January,2026 (Refer attached Company's Letter dated January 01st ,2026) (As Per BSE Notice Dated on 01.01.2026)