Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 ,inter alia, to consider and approve the Proposal for Raising of Funds by way of the Issue of Equity Shares

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Wardwizard Healthcare Ltd.

10 Sep 2024

Company Update

Wardwizard Healthcare Ltd - 512063 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 11/09/2024 Stands Cancelled.

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Wardwizard Healthcare Ltd.

06 Sep 2024

SAST

Wardwizard Healthcare Ltd - 512063 - Closure of Trading Window

BSE India

Please enclosed here the Trading Window Closure

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Wardwizard Healthcare Ltd.

06 Sep 2024

Board Meeting

Wardwizard Healthcare Ltd - 512063 - Board Meeting Intimation for Consider And Evaluate The Proposal For …

BSE India

Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 ,inter alia, to consider and approve the proposal for raising of funds by way of the issue of equity shares, convertible securities and / or any other eligible securities, on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate,

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Wardwizard Healthcare Ltd.

06 Sep 2024

Corp. Note

Wardwizard Healthcare Ltd - 512063 - Board Meeting Outcome for Outcomes Of Board Meeting Held On …

BSE India

Please find enclosed the Outcomes of Board Meeting held on 06/09/2024

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Wardwizard Healthcare Ltd.

04 Sep 2024

Company Update

Wardwizard Healthcare Ltd - 512063 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please enclosed here the copy of the advertisement published in September 4, 2024 in the Newspaper informing about completion dispatch of Notice of the AGM.

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Wardwizard Healthcare Ltd.

02 Sep 2024

Corp. Note

Wardwizard Healthcare Ltd - 512063 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1)(a) and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith the Annual Report of the Company for the Financial Year ended March 31, 2024 (2023-24) comprising of inter-alia, 40th Notice of Annual General Meeting (AGM) of the Company, Directors' Report along with its Annexures, Management Discussion & Analysis, Independent Auditors' Reports on Financial Statements, Audited Financial Statements and relevant notes attached thereto etc.

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Wardwizard Healthcare Ltd.

02 Sep 2024

AGM

Wardwizard Healthcare Ltd - 512063 - Submission Of Notice Of The 40Th Annual General Meeting ('AGM') …

BSE India

Please find enclosed herewith the Notice of the 40th Annual General Meeting of Wardwizard Healthcare Limited for the Financial Year 2023-24

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