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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 29-Jul-2024 Quarterly Results Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve i. Approval of Un-audited Consolidated and Standalone Financial Results of the Company for the first quarter ended 30th June 2024 (Financial year 2024-25). ii. Appointment of Additional Director on the Board of the Company iii. Any other matter with the permission of the Chairman and majority of the directors present in the meeting. Enclosed herewith the Outcome of Board Meeting dated 29th July, 2024 (As per BSE Announcement Dated on 29/07/2024)
12-Jun-2024 21-Jun-2024 Change in Auditors Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve Please find enclosed the intimation of Board Meeting date of Wardwizard innovations & Mobility Limited This is to inform you that the Board of Directors of the Wardwizard Innovations & Mobility Limited ('the Company') at its meeting held today i.e Friday, 21st June, 2024 has transacted and approved following matters attached herewith. (As Per BSE Announcement dated on 21.06.2024)
24-May-2024 29-May-2024 Change in Auditors Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th May 2024 inter-alia to consider and approve the following matters: i. To take on record the Resignation of Secretarial Auditors of the Company. ii. Appointment of Secretarial Auditors of the Company for the Financial Year 2023-24 iii. Any other matter with the permission of the Chairman and majority of the directors present in the meeting. This is to inform you that the Board of Directors of the Wardwizard Innovations & Mobility Limited ('the Company') at its meeting held today i.e Wednesday, 29th May, 2024 has transacted and approved following matters attached in Board Meeting Outcome. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
17-Apr-2024 25-Apr-2024 Accounts Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to provision of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of the Wardwizard Innovations & Mobility Company (The Company) is scheduled to be held on Thursday 25th April 2024 inter alia to consider and approve the following matters: i. The Audited Standalone and Consolidated Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31 2024 (Financial Year 2023-2024) along with the Audited report. ii. To consider and recommend the payment of final dividend if any to the shareholders on the equity shares of the Company for the Financial Year 2023-24. iii. Any other matter with the permission of the Chair. Herewith enclosed outcome of Board Meeting for recommendation of Dividend for the FY 2023-24 We hereby inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, 25th April, 2024, inter alia, has considered and approved the following business matters: 1. AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FOURTH QUARTER AND YEAR ENDED 31ST MARCH, 2024 2. FINAL DIVIDEND FOR THE FINANCIAL YEAR 2023-24 (As Per BSE Announcement dated on 25.04.2024)
10-Apr-2024 18-Apr-2024 Change in Directors Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 18th April 2024 inter-alia to consider and approve the following matters:i. Related Party Transactions under Section 188 of the Companies Act 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 and IND AS 24 subject to Shareholders approval and such other approvals (if any). ii. To Re-appoint Mr. Yatin Sanjay Gupte (DIN 07261150) as the Managing Director of the Company subject to Shareholders approval and such other approvals (if any). iii. Appointment of Internal Auditors of the Company for the Financial Year 2024-25. iv. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25. v. To consider and approve the notice and calendar of events for the Postal Ballot. vi. To consider the appointment of a Scrutinizer to conduct a Postal Ballot process. vii. Any other matter with the permission of the Chair. Enclosed herewith the Intimation of Change in Directorate under Regulation 30 of SEBI (LODR), Regulations 2015 Enclosed herewith the Board Meeting Outcome dated 18.04.2024 Enclosed herewith the Intimation of Appointment of Secretarial Auditors (As Per BSE Announcement Dated on: 18/04/2024)
28-Mar-2024 29-Mar-2024 Others Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulation') this is to inform you that a meeting of the Board of Directors of the company called at shorter notice in terms of clause 1.3.11 of Secretarial Standard-I will be held on Friday 29th March 2024 to inter-alia for discussion on business matters and any other item with the permission of Chair. Kindly take the above intimation on the record. Thanking you Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the meeting of the Board of Directors of the Wardwizard Innovations & Mobility Limited ('the Company') at its meeting held today i.e. Friday, March 29, 2024, has inter alia, transacted and approved the following item: The approval of the board be and is hereby accorded to avail Short-Term Working Capital Loan facility to an amount of Rs. 7,00,00,000/- (Rupees Seven Crores only) from the Non-banking Financial Company- Shriram Finance Limited for financing the Company's funding requirements on such terms and conditions as may be mutually agreed upon between the Company & lender. The meeting of Board of Directors commenced at 10.30 A.M & concluded at 11.00 A.M. Kindly take the same on your records. Read less.. (As Per BSE Announcement Dated on 29.03.2024)
08-Mar-2024 16-Mar-2024 Others Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that meeting of the Board of Directors of the Company is scheduled on Saturday 16th March 2024 inter-alia to consider and approve the following matters: (i)Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Any other matter with the permission of the Chair. Enclosed herewith is the outcome of a separate meeting of independent directors of the company. Enclosed herewith Outcome of Board Meeting held today i.e. 16.03.2024. Enclosed herewith Change in Directorate of Wardwizard Innovations & Mobility Limited. (As Per BSE Announcement Dated on 16.03.2024)
16-Feb-2024 24-Feb-2024 Change in Directors Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled on Saturday 24th February 2024 inter-alia to consider and approve the following matters: (i) To re-constitute various Committees of the Company. (ii) To take note of the resignation letters given by the Directors. (iii) Any other matter with the permission of the Chair. Kindly take the above intimation on the record. Enclosed herewith Outcome of Board meeting Of Wardwizard Innovations & Mobility Limited held on 24.02.2024 (As Per BSE Announcement Dated on: 24/02/2024)
30-Jan-2024 08-Feb-2024 Change in Directors Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve To consider and approve the following matters: (i) To appoint Additional Director(s) on the Board of the company. (ii) To re-constitute various Committees of the Company. (iii) Any other matter with the permission of the Chair. The Board Meeting to be held on 08/02/2024 Stands Cancelled. (As Per BSE Announcement dated on 07.02.2024)
05-Jan-2024 13-Jan-2024 Quarterly Results Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Innovations & Mobility Limited is scheduled to be held on Saturday 13th January 2024 inter-alia to consider and approve the following matters: (i) Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2023 along with the Limited Review Report thereon. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair. Enclosed herewith Board meeting outcome dated 13.01.2024 Please find attached herewith Statement of Deviation and Variations please find attached herewith Financials for the Q3 ended as on 31st December 2023 (As Per BSE Announcement Dated on 13/01/2024) Please Find Enclosed herewith the copy of the Newspapers Advertisement published for Un-audited Financial Results for third quarter and nine months ended on 31st December, 2023. (As Per BSE Announcement Dated on 15/01/2024)
16-Nov-2023 08-Dec-2023 Raising funds through Debt Instr. Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Innovations & Mobility Limited is scheduled to be held on Friday 24th November 2023 inter-alia to consider and approve the following matters attached herewith for your reference. Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve Dear Sir/Madam, With reference to our letter dated 16th November, 2023 regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on Friday, 24th November, 2023 inter alia, to consider and approve the proposal for raising of funds as stated in Intimation of Board Meeting of the Company, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company has been postponed and rescheduled on Friday, 08th December, 2023. WARDWIZARD INNOVATIONS & MOBILITY LIMITED has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider Fund raising / Other business is Re-schedule and to be held on 24 Nov 2023. (As Per BSE Announcement Dated on 24/11/2023) The Board Meeting to be held on 08/12/2023 Stands Cancelled. (As per BSE Announcement Dated on 05/12/2023)
27-Oct-2023 07-Nov-2023 Quarterly Results Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Innovations & Mobility Limited is scheduled to be held on Tuesday 07th November 2023 inter-alia to consider and approve the following matters: (i) Un-audited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September 2023 and the report of auditors thereon. (ii) To increase remuneration of Mr. Yatin Sanjay Gupte (DIN: 07261150) Chairman and Managing Director of the Company subject to Shareholders Approval. (iii) Notice of Postal ballot and other incidental matters thereto. (iv) Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss with the permission of the chair. Dear Sir/Madam, With reference to our Board Meeting Intimation dated 27th October, 2023 and in terms of Regulations 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e Tuesday, 07th November, 2023, transacted and approved following matters, inter alia: Attached herewith The aforesaid Outcome of the Board meeting held today is also available on the Company's website at www.wardwizard.in. The meeting of Board of Directors commenced at 01:30 P.M & concluded at 02:40 P.M. (As Per BSE Announcement Dated on 07.11.2023)
15-Sep-2023 23-Sep-2023 Change in Directors Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 inter alia to consider and approve (i)Appointment of Additional Director on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Any other matter with the permission of the Chair. WARDWIZARD INNOVATIONS & MOBILITY LIMITED has informed BSE about Board Meeting to be held on 23 Sep 2023 to consider Other business. (As Per BSE Announcement Dated on 18.09.2023) Please find the attached Resignation letter from Mr. Bhargav Govindprasad Pandya as Non Executive Independent Director of the Company (As Per BSE Announcement Dated on 22/09/2023) Please find the attached Intimation for change in Directorate of the Company This is to inform you that the Board of Directors of the Company at its meeting held today i.e Saturday, 23rd September, 2023 has transacted and approved matters, inter alia attached herewith for your refrence (As Per BSE Announcement Dated on 23/09/2023)
18-Aug-2023 28-Aug-2023 AGM Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve The business matters as mentioned in the attached File This is to inform you that the Board of Directors of the Company at its meeting held today, i.e Monday, 28th August, 2023 has transacted and approved following matters, inter alia attached herewith : (As Per BSE Announcement Dated on 28/08/2023)
27-Jul-2023 04-Aug-2023 Dividend Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve (i) To open the dividend Account for the Financial year 2022-2023. (ii) To fix the day date time of Annual General Meeting (AGM) of the Company for the financial year 2022-2023. (iii) To fix the Book Closure date for the purpose of Annual General Meeting (AGM) and declaration of dividend for the financial year 2022-2023. (iv) To approve the Notice of Annual General Meeting (AGM) along with Boards Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2023. (v) To appoint Mrs. Pooja Amit Gala Practicing Company Secretaries as a scrutinizer for conducting e-voting at 41st Annual General Meeting of the company. (vi) Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e 04th August, 2023 has transacted and approved following matters, inter alia attached herewith (As Per BSE Bulletin Dated on 04.08.2023) This is to inform you that the Board of Directors of the Company at its meeting held today, i.e 04th August, 2023 has transacted and approved following matters, inter alia attached herewith Please find the attached Intimation for Appointment of Intimation of Senior Management of the Company (As Per BSE Announcement dated on 04.08.2023)
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