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Wardwizard Healthcare Ltd.
Wardwizard Health.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹1.11 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results & A.G.M. |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 14 03 2022 | Inter alia, to consider and approve : 1. To approve the resignation of Ms Jhuma Chowdhury (holding DIN 08563587) as the Non-Executive Independent Director. 2. To appoint an additional Independent Director of the company 3. To reschedule the Extra-Ordinary General Meeting of the Company. 4. To reconstitute various committees. 5. Any other matters with the permission of the Chairman |
| 20 05 2022 | Audited Results & A.G.M. |
| 12 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 31 01 2023 | Quarterly Results |
| 30 03 2023 | Independent Director Meeting |
| 12 05 2023 | Audited Results & Inter alia, to consider and approve (i) To consider and approve the Audited Financial Results of the company for the Fourth quarter and year ended 31st March, 2023 along with the Auditors report. (ii) To Appoint Secretarial Auditors of the Company for the FY 2023-2024. (iii) Any other matter with the permission of Chair. |
| 27 07 2023 | Quarterly Results |
| 11 08 2023 | Inter alia, to consider and approve:- 1. Pursuant to Successful completion of open offer, there will be a change in the control & management of the Company. Hence there will be change in entire composition of the Board of Directors of the Company. 2. Appointment of New Additional Director(s) of the Company. 3. To appoint new Managing Director of the Company, subject to necessary approvals. 4. To re-constitute the various committees. 5. To change the Name and Object of the Company subject to necessary approvals. 6. To set up Corporate Office of the Company at wherein KMPs & Directors will be situated & maintain records of the Company at the Corporate Office. 7. To change the registered office of the company within the local limits of same city. 8. Any other matter with the permission of the Chair. |
| 31 08 2023 | A.G.M. |
| 12 10 2023 | Inter-alia, to consider and approve the following matters: (i) To supersede the earlier decision taken at the meeting of the Board of Directors of the company held on 11th August, 2023 for change in Object of the company. The Board has decided few more points relating to healthcare & medical objects. (ii) To Approve the Notice of Postal Ballot to be sent to the shareholders in relation to the Change of Name and Change of Object of the company. (iii) To Appoint the Scrutinizer to conduct the Voting process for the Postal Ballot in fair and transparent manner. (iv) Any other matter with the permission of the Chair. |
| 03 11 2023 | Quarterly Results |
| 25 11 2023 | Inter alia, to consider the following matters:- (i) To consider and ensure that the subject matter of non-compliance SDD which has been identified and indicated by the Exchange. (ii) Any other matter with the permission of the Chair. |
| 01 02 2024 | Quarterly Results |
| 08 02 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. |
| 29 02 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. |
| 22 04 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. |
| 14 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 12 05 2025 | Inter alia, to consider and approve:- (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. |
| 27 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 28 10 2025 | Inter-alia, to consider/approve the following matters: (i) To Take Note of Resignation of Mr.Dikshant Singh Panwar( ACS: 42741) from the post of Company Secretary & Compliance Officer of the Company w.e.f 16th October 2025. (ii) To Consider and Approve the appointment of Company Secretary and Compliance Officer of the Company. (iii) To change the Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (iv) Any other matter with the permission of the Chair and majority of directors present in the meeting. |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 23 03 2026 | Inter-alia, to consider and approve the following matters: i. Material Related Party Transactions under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24, subject to the recommendation of the Audit Committee and prior approval of Shareholder and such other approvals required, if any. ii. To Appoint Internal Auditors of the Company for the Financial Year 2026-27. iii. The notice of Postal ballot and calendar of events for the Postal Ballot. iv. Appointment of a Scrutinizer for conducting Postal Ballot process in a fair and transparent manner, as per the provisions of the Companies Act ,2013. v. Appointment of Mr. Yuvraj Priyadarshi (DIN: [08055832), as an Additional Director who is presently serving as Chief Executive Officer (CEO) of the Company subject to the Shareholders Approval in ensuring Annual General Meeting who is liable to retire by rotation vi. To Consider and Take Note of Resignation of Ms. Sheetal Mandar Bhalerao (DIN:06453413), Non-Executive, Non-Independent Director of the Company w.e.f. 20th February 2026 as already intimated under Reg 30 letter dated 20.02.2026 ref: WHL/REG. 30/2025-26 filed on 20th February 2026. vii. To Consider and Take Note of Resignation of Ms. Mittalben Patel, Chief Financial Officer (Key Managerial Personnel) of the Company w.e. f 30th March 2026 intimated under Reg 30 letter dated 16th March 2026 Ref: WHL/BSE/REG. 30/MARCH/2025-26 filed on 16th March 2026. viii. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting. |
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