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Wardwizard Innovations & Mobility Ltd.
Wardwizard Innovat.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Automobile & Ancillaries
Small-cap - With a market cap of ₹1.68 Cr.
| EX-Date | Purpose |
|---|---|
| 11 05 2021 | Final Dividend & Audited Results Inter alia, to consider and approve the following matters: (i) The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2021 (Financial Year 2020-2021) along with the Audit report for the said Period. (ii) Constitute Risk Management Committee; (iii) Recommendation of dividend, if any, to the Shareholders of the Company for the financial year 2020-2021. (iv) To Adopt Dividend Distribution Policy. (v) Any other matter with the permission of the Chair. |
| 20 07 2021 | Inter alia, to consider and approve the following matters: (i)To fix the day, date, time of Annual General Meeting to be held through video conferencing or other Audio Visual means for the financial year ended 31st March, 2021. (ii)To fix the Book closure date for the purpose of Annual General Meeting and Declaration of Dividend. (iii)To approve of Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting for the Financial Year ended 31st March, 2021. (iv)To Approve Omnibus Approval of Related Party Transaction (s),subject to shareholders’ approval. (v)To approve Alteration of Article of Association for Equity Shareholders who want to waive/forgo the right to receive dividend, subject to Shareholders approval. (vi)To adopt the Policy of Waiver of Dividend with effect from 20th July, 2021. (vii) Any other matter with the permission of Chair. |
| 13 08 2021 | Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This to inform you that the meeting of the Board of Directors of the Company will be held on 13th August, 2021 to consider the following matters: (i) To discuss and approve the Unaudited Financial Results for the Quarter ended 30th June, 2021. (ii) Any other matter with the permission of Chair. |
| 20 09 2021 | Right Issue of Equity Shares & Inter alia, consider and decide fund raising for various business purposes and to explore avenues for the same including by way of rights issue of equity shares of the Company and for matters incidental thereto and any other matter with the permission of Chair. |
| 26 10 2021 | Quarterly Results |
| 13 11 2021 | inter alia: (i) To Change the Corporate office of the Company and to keep books of accounts and statutory registers/records at the corporate office of the Company. (ii) Any other matter with the permission of Chair. |
| 07 12 2021 | Inter alia, to consider and approve 1. To supersede and rectify the earlier decision taken in the Board meeting held on 23rd November, 2021 in respect to (i) Related Party Transaction to be entered between the Promoter and the Company ? for the use of Trademark registered in the name of the Promoter, subject to shareholders approval. (Attached Annexure A- Disclosure Required Pursuant to Regulation 30 And Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 As Per SEBI Circular No. CIR/CFP/CMD/4/2015 Dated September 09. 2015. 2. Any other matter to be considered by the Board. |
| 17 01 2022 | Quarterly Results |
| 18 01 2022 | Right Issue of Equity Shares Inter alia, to consider and approve the Rights Issue Price, Rights Entitlement, Record Date and other related matters. |
| 10 03 2022 | Inter alia, to consider and approve : (i) To change of Secretarial Auditors of the Company for the FY 2021-2022. (ii) To approve related Party Transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015, Subject to Shareholders approval. (iii) Any other matter with the permission of the Chair. |
| 09 05 2022 | Audited Results |
| 19 05 2022 | Inter alia, to consider and approve the following matters: (i) Reconstitution of Committees by the Board of directors of the Company. (ii) Any other matter with the permission of the Chair. |
| 01 08 2022 | Quarterly Results |
| 24 08 2022 | Inter-alia, to consider and approve the following matters: (i) To approve the waiver/forgo the right to receive the final dividend of the promoter(s) and promoter group(s) for the Financial Year 2021-2022. (ii) Any other matter with the permission of the Chair. |
| 07 10 2022 | Rights Issue & Inter-alia and to approve the following matters; 1) Matter relating to payment of First and final call money on 56,70,303 partly paid up equity shares of face value of Re. 1/- each which were issued and allotted on 15th March, 2022 on right basis, pursuant to the Letter of Offer dated January 18, 2022. To approve First and final call money notice and incidental matters thereto. 2) To appoint new CFO of the Company and accept the resignation of existing CFO of the CompanyKMP of the Company. 3) Any other matter with the permission of the Chair. |
| 21 10 2022 | Quarterly Results |
| 05 12 2022 | Inter alia, to consider and approve the following matters: (i) To consider the proposal of raising funds by way of issuance of any instruments or securities including equity shares, fully/ partly convertible debentures, Qualified Institutions Placement (QIP) / American Depository Receipts (ADR?s) / Global Depository Receipts (GDR?s) program, or any combinations thereof in one or more tranches as may be decided, subject to Shareholders approval and receipt of other Governmental / regulatory / statutory approvals, as applicable, either by way of public issue, preferential allotment, private placement (including one or more qualified institutional placements), or through any other permissible mode and / or combination thereof as may be considered under applicable law to eligible investors. (ii) Appointment of Additional Director on Board of the Company. |
| 06 12 2022 | (Revised) Inter-alia to consider and approve the following matters: (i) To consider the proposal of raising funds by way of issuance of any instruments or securities including equity shares, fully/ partly convertible debentures, Qualified Institutions Placement (QIP) / American Depository Receipts (ADR?s) / Global Depository Receipts (GDR?s) program, or any combinations thereof in one or more tranches as may be decided, subject to Shareholders approval and receipt of other Governmental / regulatory / statutory approvals, as applicable, either by way of public issue, preferential allotment, private placement (including one or more qualified institutional placements), or through any other permissible mode and / or combination thereof as may be considered under applicable law to eligible investors. (ii) Appointment of Additional Director on Board of the Company. (iii) Any other matter with the permission of the Chair. |
| 06 02 2023 | Quarterly Results |
| 24 03 2023 | Inter-alia and approve the following matters: (i) To approve the conversion of partly paid-up equity shares of face value Re. 0.50/- into fully paidup equity shares of face value Re. 1/- each. (ii) To approve the forfeiture of Shares for non-payment of Call/Allotment Money. (iii) To determine Officer(s)/Personnel of the Company who are members of core management team,under SEBI (LODR) Regulations, 2015 as ?Senior Management?. (iv) Any other matter with the permission of the Chair. |
| 31 03 2023 | The Board of Directors of the Companyscheduled on 24/03/2023 is adjourned to 31/03/2023 Inter-alia, to consider and approve the following matters: (i) To approve the conversion of partly paid-up equity shares of face value Re. 0.50/- into fully paidup equity shares of face value Re. 1/- each. (ii) To approve the forfeiture of Shares for non-payment of Call/Allotment Money. (iii) To determine Officer(s)/Personnel of the Company who are members of core management team,under SEBI (LODR) Regulations, 2015 as ?Senior Management?. (iv) Any other matter with the permission of the Chair. |
| 08 05 2023 | Final Dividend & Audited Results Inter-alia and approve the following matters: (i) To consider and recommend the dividend, if any to the shareholders for the financial year ended 31st March, 2023. (iii) Appointment of Additional Directors on Board of Company. (iv) Reconstitution of Committees of Board of Directors of the Company. (v) To Appoint Internal Auditors of the Company for the FY 2023-2024. (vi) To Appoint Secretarial Auditors of the Company for the FY 2023-2024. (vii) Any other matter with the permission of the Chair. |
| 23 06 2023 | Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval. (ii) Notice of Postal Ballot. (iii) Appointment of Scrutinizer to conduct a Postal Ballot process. (iv) Any other matter with the permission of the Chair. |
| 25 07 2023 | Quarterly Results & Inter-alia, to consider and approve the following matters: (i) Approval of Un-audited Consolidated and Standalone Financial Results of the Company for the first quarter ended 30th June, 2023 (Financial year 2023-24). (ii) Appointment of Additional Director on the Board of the company. (iii) Any other matter with the permission of the Chair. |
| 28 07 2023 | Quarterly Results (Revised) |
| 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 Board?s 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. |
| 28 08 2023 | A.G.M. |
| 23 09 2023 | Inter alia, to consider: (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. |
| 07 11 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. |
| 24 11 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. |
| 08 12 2023 | Board Meeting Cancelled (Cancelled) |
| 13 01 2024 | Quarterly Results |
| 08 02 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. |
| 24 02 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. |
| 16 03 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. |
| 29 03 2024 | Inter-alia for discussion on business matters and any other item with the permission of Chair. |
| 18 04 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. |
| 06 11 2024 | Quarterly Results |
| 06 02 2025 | Quarterly Results |
| 08 03 2025 | 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, and subject to Shareholders approval and such other approvals required, if any. ii. To Designate Mr. Sanjay Mahdev Gupte (DIN: 08286993) as Whole time Director, subject to Shareholders approval and such other approvals required, if any. iii. Appoint Internal Auditors of the Company for the Financial Year 2025-26. iv. Appointment of a Scrutinizer for conducting Postal Ballot. v. The notice and calendar of events for the Postal Ballot. vi. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting. |
| 28 03 2025 | Inter-alia 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, and subject to Shareholders approval and such other approvals required, if any. ii. Raising loans, whether secured or unsecured, with an option contained as a term to convert such loans into equity shares of the Company, and executing all necessary documentation in connection thereto, subject to obtaining the requisite approval of shareholders and any other regulatory consents or approvals, as applicable. iii. The Notice and Calendar of event for the Postal Ballot. iv. Appointment of Scrutinizer to conduct a Postal Ballot process. v. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting |
| 30 04 2025 | Final Dividend & Audited Results |
| 28 07 2025 | Inter-alia, consider and approve the following matters:- i. Appointment and Remuneration of Internal Auditors of the Company in terms of section 138 of the Companies Act, 2013 for undertaking the Internal Audit of the Company for Financial Year 2025-2026. ii. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting. |
| 06 08 2025 | Quarterly Results |
| 10 09 2025 | Right Issue of Equity Shares |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
| 21 03 2026 | Inter-alia, to consider / approve, the following matters: i. Material Related Party Transactions for Financial Year 2026-27 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 the Shareholders and with any other statutory approvals required, if any. ii. Appointment of Internal Auditors of the Company for the Financial Year 2026-27. iii. Postal Ballot Notice, along with the calendar of events, authorize the appointment of a Scrutinizer to conduct Postal Ballot process in a fair and transparent manner, as per the provisions of the Companies Act, 2013. iv. Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association to facilitate the Conversion of Promoter or Promoter Groups Debt into Equity Shares of the Company. v. Any other matter with the permission of the Chairperson and majority of the Directors present in the meetin |
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