Wardwizard Innovations Mobility Ltd(Wardwizard Inno.) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	28-Aug-2023	-	-
AGM 26/09/2023 Please find the attached Intimation of Book Closure for the purpose of the Annual General Meeting and Declaration of Dividend (As Per BSE Announcement Dated on 05/08/2023) This is to inform you that the Board of Directors of the Company at its meeting held today, i.e Monday, 28th August, 2023 has transacted and approved following matters, inter alia attached herewith : (As Per BSE Announcement Dated on 28/08/2023) Please find the attached Newspaper Publication (As Per BSE Announcement Dated on 29/08/2023) Please find the attached Proceedings of Annual General meeting of the Company (As per BSE Announcement Dated on 26/09/2023)
AGM	05-Sep-2023	04-Aug-2023	-	-
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e 04th August, 2023 has transacted and approved following matters, inter alia attached herewith Please find the attached Intimation of Book Closure for the purpose of the Annual General Meeting and Declaration of Dividend (As Per BSE Announcement Dated on 05.08.2023) As per Regulation 47 and 30 of SEBI(LODR) Regulations, 2015 please find the publication in newspaper relating to information of Annual general meeting (As Per BSE Announcement Dated on 07.08.2023) Rs.0.1000 per share(10%)Final Dividend & A.G.M Book Closure (Cancelled) (As Per BSE Bulletin dated on 25.08.2023)