Wardwizard Healthcare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Wardwizard Healthcare Ltd. on BSE

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Wardwizard Healthcare Ltd.

06 May 2025

37.33

4.98%

Board Meeting

Wardwizard Healthcare Ltd - 512063 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, we here inform you that a meeting of the Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Mercantile Limited) (the Company) is scheduled to be held on Monday, May 12, 2025 inter-alia, to consider/approve the following matters: (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.

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Wardwizard Healthcare Ltd.

30 Apr 2025

37.33

4.98%

Corp. Note

Wardwizard Healthcare Ltd - 512063 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWardwizard Healthcare Ltd 2CIN NO.L17120MH1985PLC034972 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.67 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: ayokimerchantile@gmail.com Name of the Chief Financial Officer: Mittalben Patel Designation: Chief Financial Officer EmailId: ayokimerchantile@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Wardwizard Healthcare Ltd.

14 Apr 2025

37.33

4.98%

Company Update

Wardwizard Healthcare Ltd - 512063 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Attached herewith Letter of Resignation of Mr. Dharmendra Bhaliya from Position of Independent Director of the Company

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Wardwizard Healthcare Ltd.

11 Apr 2025

37.33

4.98%

Company Update

Wardwizard Healthcare Ltd - 512063 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find the attached Intimation for Change in Directorate of Company

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Wardwizard Healthcare Ltd.

07 Apr 2025

37.33

4.98%

Company Update

Wardwizard Healthcare Ltd - 512063 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the attached compliance certificate for Reg 74(5) for Quarter and Financial year ended 31st March, 2025

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Wardwizard Healthcare Ltd.

25 Mar 2025

37.33

4.98%

SAST

Wardwizard Healthcare Ltd - 512063 - Closure of Trading Window

BSE India

Attached herewith Intimation for Trading Window Closure for Fourth Quarter and Financial Year ending on 31st March, 2025

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Wardwizard Healthcare Ltd.

19 Feb 2025

37.33

4.98%

Company Update

Wardwizard Healthcare Ltd - 512063 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Attached herewith Letter of Resignation of Company Secretary and Compliance Officer pursuant to Schedule III Para A Sub Para 7(C) of SEBI (LODR) Regulations, 2015

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