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Wardwizard Healthcare Ltd.
BSE CODE: 512063   |   NSE CODE: NA   |   ISIN CODE : INE048E01013   |   21-Oct-2025 Hrs IST
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Source DateBoard Meeting DateDetails
11-Nov-2025 14-Nov-2025 Quarterly Results
16-Oct-2025 28-Oct-2025 Inter-alia, to consider/approve the following matters: (i) To Take Note of Resignation of Mr.Dikshant Singh Panwar( ACS: 42741) from the post of Company Secretary & Compliance Officer of the Company w.e.f 16th October 2025. (ii) To Consider and Approve the appointment of Company Secretary and Compliance Officer of the Company. (iii) To change the Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (iv) Any other matter with the permission of the Chair and majority of directors present in the meeting.
06-Aug-2025 11-Aug-2025 Quarterly Results
22-May-2025 27-May-2025 Audited Results
06-May-2025 12-May-2025 Inter alia, to consider and approve:- (i) Appointment of Company Secretary and Compliance Officer of the Company. (ii) Reconstitution of Committees of Board. (iii) Any other matter with the permission of the Chair and majority of directors present in the meeting.
01-Feb-2025 10-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
10-Sep-2024 16-Sep-2024 Preferential Issue of shares
10-Sep-2024 11-Sep-2024 Preferential Issue of shares(Cancelled) (Cancelled)
06-Sep-2024 11-Sep-2024 Preferential Issue of shares
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