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Wardwizard Healthcare Ltd.
BSE CODE: 512063   |   NSE CODE: NA   |   ISIN CODE : INE048E01013   |   17-Oct-2024 Hrs IST
BSE NSE
Rs. 18.90
0 ( 0% )
 
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18.90
Open ( Rs.)
18.90
 
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18.90
Low ( Rs.)
18.90
 
Volume
2000
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NA
 
52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
06-Nov-2024 14-Nov-2024 Quarterly Results
10-Sep-2024 16-Sep-2024 Preferential Issue of shares
10-Sep-2024 11-Sep-2024 Preferential Issue of shares(Cancelled) (Cancelled)
06-Sep-2024 11-Sep-2024 Preferential Issue of shares
08-Aug-2024 14-Aug-2024 Quarterly Results
17-May-2024 30-May-2024 Audited Results
15-Apr-2024 22-Apr-2024 Inter alia, to consider and approve:- (i) To Approve the Notice of Postal Ballot to be sent to the shareholders concerning regularise the appointment of Additional Non-Executive Independent Director(s) on the Board of the Company. (ii) To Appoint the Scrutinizer to conduct the Voting process and provide a scrutinizer report for the Postal Ballot fairly and transparently. (iii) To Appoint Internal Auditors of the Company for the Financial Year 2024-25. (iv) To Appoint Secretarial Auditors of the Company for the Financial Year 2024-25. (v) Any other matter with the permission of the Chair.
22-Feb-2024 29-Feb-2024 Inter alia, to consider and take on record for the following matters: (i) To Appoint Additional Director(s) on the Board of the Company. (ii) To re-constitute the various committees of the Company. (iii) To take note of the resignation letter of the Independent Director of the Company (iv) Any other matter with the permission of the Chair.
30-Jan-2024 08-Feb-2024 Inter alia, to consider and approve:- (i) To Appoint Additional Director(s) on the Board of the Company. (ii) To re-constitute the various committees of the Company. (iii) Any other matter with the permission of the Chair.
24-Jan-2024 01-Feb-2024 Quarterly Results
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