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BSENov 30, 2021 03:31 PM



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Board Meetings - Wardwizard Innovations & Mobility Ltd.

See past and forthcoming board meetings of Wardwizard Innovations & Mobility Ltd. - MANVIJAY, 538970

Ex-datePurposeNotes
2021-11-13Others
2021-10-26Quarterly Results
2021-09-20Right issue of Equity Shares
2021-07-20OthersInter alia, (i)To fix the day, date, time of Annual General Meeting to be held through video conferencing or other Audio Visual means for the financial year ended 31st March, 2021.
2021-05-11Audited Results & Final Dividend
2021-01-29Stock Split
2021-01-19Quarterly Results
2020-10-26Quarterly Results
2020-09-14Quarterly Results
2020-09-03Others
2020-08-22Preferential Issue of shares
2020-08-07Others
2020-07-11Preferential Issue of sharesInter alia, (i) To raise funds by way of Preferential Issue of Shares and/or other Instruments by the Company, subject to necessary approvals.
2020-06-30Audited Results & Preferential Issue
2020-06-19OthersInter alia, (i) Conversion and allotment of Convertible Equity warrants into Equity shares on preferential basis.
2020-06-13OthersInter alia, to consider: Conversion and allotment of Convertible Equity warrants into Equity shares on preferential basis.
2020-03-20Othersnter alia, (i) Conversion and allotment of Convertible Equity warrants into Equity shares on preferential basis.
2020-03-09Othersinter alia, 1) Approve draft Notice of Postal Ballot to be sent to shareholders in relation to Shifting of registered office of the Company from State Maharashtra to state of Gujarat.
2020-02-13Quarterly Results & Preferential Issue
2019-12-11OthersInter alia, to consider and approve the following: 1.Approve the Notice of Extra Ordinary General Meeting. 2.Accept the Resignation of Director.
2019-11-14Quarterly Results & Others
2019-10-18OthersInter alia, Change in object clause and the matters which are necessary for the furtherance of objects and alteration of the memorandum of association of the company.
2019-10-09Others
2019-10-03OthersInter alia, to consider and approve the following matters; 1) To appoint additional directors of the Company. 2) Reconstitute the various committees.
2019-08-10Quarterly Results
2019-06-21OthersInter alia, to appoint the Company Secretary. And any other matter with the permission of the Chair.
2019-05-22Audited Results
2018-11-13Quarterly Results & Others
2018-08-06Quarterly Results & OthersInter alia, 1. To appoint Mr. Harish Kharvi as Independent Director of the Company. 2. To discuss the matter regarding the delisting of the Company.
2018-05-29Audited Results
2018-02-28Others
2018-02-10Quarterly Results
2017-12-13Quarterly Results
2017-08-03Quarterly Results
2017-02-25OthersTo appoint Mrs. Vaishali Pradeep Gupte as an Independent Director.
2017-02-09Quarterly Results
2016-11-28Change of Registered Office
2016-11-11Quarterly Results
2016-07-26Quarterly Results
2016-05-28Others1. To Consider of accounts of the Company for the year ended March 31, 2016 together with the draft report of the auditors of the Company. 2. To Appoint Mr. Prabhakar Patil as an Additional Director.
2016-03-25Others1. To give authority to signing petition with the Court. 2. To appoint Secretarial Auditor of the Company.
2016-02-12Quarterly Results1. Authority given for signing of New Listing Agreement with Stock Exchanges. 2. Resignation tendered by Mr. S. K. Pandey, Secretarial Auditor of the Company.
2015-10-30Quarterly Results & Others1. To Approve the Code of conduct under SEBI (PIT) regulation, 2015. 2. To fix remuneration of Statutory Auditors. 3. To Receive and take on record MBP-1 from .Mr. Nitin Pradhan.
2015-09-05Others1. Alteration in Main object of the Company. 2. Appointment of Director.
2015-08-13Quarterly Results & Others1. Change of Main Object of the Company. 2. Delisting of securities of the Company from The Calcutta Stock Exchange Limited.
2015-07-10OthersFor allotment of bonus shares in the ratio of 1:1 (i.e. in the proportion of 1 new equity shares of Rs. 10/- each for every 1 existing fully paid up equity share of Rs. 10/- each).to the existing.
2015-05-29Audited Results & Bonus issueMr. Prabhakar Shankar Patil (Director) is appointed as a Compliance officer of the Company.