WARDWIZARD INNOVATIONS & MOBILITY LTD.
NSE : NABSE : 538970ISIN
CODE : INE945P01024Industry : Automobile Two & Three WheelersHouse
: Private
BSE53.651.33 (+2.54 % )
PREV CLOSE (Rs.) 52.32
OPEN PRICE (Rs.) 52.52
BID PRICE (QTY) 53.61 (400 )
OFFER PRICE (QTY) 53.65 (198 )
VOLUME 202853
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 18-Apr-2024 | 25-Apr-2024 | Final Dividend & Audited Results |
| 10-Apr-2024 | 18-Apr-2024 | Inter alia, to consider and approve:- i. To Re-appoint Mr. Yatin Sanjay Gupte (DIN 07261150), as the Managing Director of the Company subject to Shareholder's approval and such other approvals (if any). ii. Appointment of Internal Auditors of the Company for the Financial Year 2024-25. iii. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25. iv. To consider and approve the notice and calendar of events for the Postal Ballot. v. To consider the appointment of a Scrutinizer to conduct a Postal Ballot process. vi. Any other matter with the permission of the Chair. |
| 28-Mar-2024 | 29-Mar-2024 | Inter-alia for discussion on business matters and any other item with the permission of Chair. |
| 11-Mar-2024 | 16-Mar-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. |
| 16-Feb-2024 | 24-Feb-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. |
| 30-Jan-2024 | 08-Feb-2024 | Inter alia, 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. |
| 05-Jan-2024 | 13-Jan-2024 | Quarterly Results |
| 24-Nov-2023 | 08-Dec-2023 | Board Meeting Cancelled (Cancelled) |
| 16-Nov-2023 | 24-Nov-2023 | Inter-alia, to consider and approve the following matters: (i) To consider the proposal for raising of funds by issuance of equity shares/warrants/convertible bonds/debentures/preference shares/ any other equity linked securities (? Securities?) through permissible modes including by way of a private placement, preferential allotment or issue or qualified institutions placement of securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such regulatory / statutory approvals as may be required including approval of Shareholders in this regard. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 27-Oct-2023 | 07-Nov-2023 | Quarterly Results & 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 Shareholder?s 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. |
