Wardwizard Innovations & Mobility Ltd - 538970 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wardwizard Solutions India Pvt Ltd Wardwizard Innovations & Mobility Ltd - 538970 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Find enclosed Annual Secretarial Compliance Report for the Year ended 31st March, 2024 Wardwizard Innovations & Mobility Ltd - 538970 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aevas Business Solutions Pvt Ltd Wardwizard Innovations & Mobility Ltd - 538970 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors ('The Board') Held On 29Th May 2024.
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. Wardwizard Innovations & Mobility Ltd - 538970 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Dated 29.05.2024
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. Wardwizard Innovations & Mobility Ltd - 538970 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Enclosed herewith Scrutinizer''s Report along with Voting Results Wardwizard Innovations & Mobility Ltd - 538970 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Enclosed herewith Outcome of the Postal Ballot dated 22nd May, 2024. Wardwizard Innovations & Mobility Ltd - 538970 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed herewith Investor presentation for Q4 FY 2023-24 Wardwizard Innovations & Mobility Ltd - 538970 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aevas Business Solutions Pvt Ltd Wardwizard Innovations & Mobility Ltd - 538970 - Announcement Under Regulation 30 - Resignation Of Secretarial Auditor Of The Company
Enclosed herewith Intimation under Regulation 30 for the Resignation of the Secretarial Auditor of the Company