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Wardwizard Healthcare Ltd.
BSE CODE: 512063   |   NSE CODE: NA   |   ISIN CODE : INE048E01013   |   17-Jun-2025 Hrs IST
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Rs. 22.96
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22.96
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22.96
 
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22.96
 
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Source DateBoard Meeting DateDetails
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
08-Aug-2024 14-Aug-2024 Quarterly Results
17-May-2024 30-May-2024 Audited Results
15-Apr-2024 22-Apr-2024 Inter alia, to consider and approve:- (i) To Approve the Notice of Postal Ballot to be sent to the shareholders concerning regularise the appointment of Additional Non-Executive Independent Director(s) on the Board of the Company. (ii) To Appoint the Scrutinizer to conduct the Voting process and provide a scrutinizer report for the Postal Ballot fairly and transparently. (iii) To Appoint Internal Auditors of the Company for the Financial Year 2024-25. (iv) To Appoint Secretarial Auditors of the Company for the Financial Year 2024-25. (v) Any other matter with the permission of the Chair.
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