Business Standard

Wardwizard Healthcare Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Newspaper Publication Please find enclosed herewith the News paper publication of Financial Result for...Read More31/05/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Please find enclosed herewith the Scrutinizers Report for the E-voting of the Po...Read More27/05/2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot Please find enclosed herewith the Outcomes of Postal Ballot held for the period ...Read More27/05/2024
Board Meeting Intimation for Consider Inter-Alia And Approve The Audited Financial Result For The Quarter And Year Ended On March 31 2024 Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Direc...Read More17/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Please find enclosed herewith the Non-Applicability of Annual Secretarial Compli...Read More08/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Please enclosed herewith the Newspaper publication of the Dispatch of Postal bal...Read More25/04/2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot please enclosed herewith the Postal Ballot Notice of Wardwizard Healthcare Limit...Read More23/04/2024
Intimation Of Appointment Of The Internal Auditor & Secretarial Auditors- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 please enclosed herewith the intimation of appointment of Internal Auditor and S...Read More22/04/2024
Board Meeting Outcome for Out Come Of Board Meeting Held On April 22 2024 Please find herewith the Outcomes of Board Meeting Held on Today i.e. Monday Apr...Read More22/04/2024
Board Meeting Intimation for Approve Postal Ballot Notice To Regularised Independent Director Appointment Of Scrutinizer Appointment Of Internal Auditor And Appointment Of Secretarial Auditor Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Direc...Read More15/04/2024
Certificate Under Regulation 40 (9) As Per SEBI Listing Regulation 2015 (Listing Obligations And Disclosures Requirements) For The Year Ended 31St March 2024. please find herewith the PCS certificate under Regulation 40(9) of SEBI (LODR) 2...Read More09/04/2024
Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 <b>Format of the Annual Disclosure to be made by an entity identified as a Large...Read More05/04/2024
Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Please find herewith the Compliance Certificate under Regulation 7(3) of SEBI (L...Read More04/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Please find herewith the certificate under Reg. 74 (5) of SEBI (DP) Regulations ...Read More02/04/2024
Closure of Trading Window Please find herewith the Intimation of Trading Window Closure for the Quarter en...Read More26/03/2024
Outcome Of Separate Independent Director Meeting Under Regulation 25 (3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015 And Schedule IV Of The Companies Act 2013 Held On March 19 2024 Please find herewith the Outcome of Separate Independent Directors Meeting held ...Read More19/03/2024
Intimation Of Independent Directors Meeting Enclosed herewith the Intimation of Independent Directors Meeting is scheduled t...Read More12/03/2024
Announcement under Regulation 30 (LODR)-Change in Management Pursuant to Regulation 30 of SEBI (LODR) Regulation 2025 this is to inform you t...Read More29/02/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On February 29 2024 Under Regulation 30 Of The SEBI (LODR) Regulations 2015 Enclosed herewith Outcome of the Board meeting of Wardwizard Healthcare Limited ...Read More29/02/2024
Board Meeting Intimation for Appoint Additional Director(S) On The Board Of The Company Re-Constitute The Various Committees Of The Company Take Note Of The Resignation Letter Of The Independent Director Of The Company AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors...Read More22/02/2024

Load more