Wardwizard Innovations & Mobility Ltd Board Meeting

NSEBSE

₹18.97

(-2.17%)

May 9, 2025|12:00:00 AM

Wardwizard Inno. CORPORATE ACTIONS

Action

From Date

10/05/2024

To Date

10/05/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	30 Apr 2025	24 Apr 2025
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve i. The Audited Standalone and Consolidated Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31 2025 (Financial Year 2024-2025) along with the Audited report thereon. ii. To consider and recommend the payment of final dividend to the shareholders on the equity shares of the Company for the Financial Year 2024-25 if any. iii. Any other matter with the permission of the Chairman and the majority of the Directors present in the meeting. The Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (The Company) at its meeting held today, i.e Wednesday, 30th April, 2025, has transacted and approved Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year Ended 31st March, 2025; and Final Dividend For The Financial Year 2024-25 Pursuant to Section 123 of the Companies Act, 2013 read along with applicable rules, the Board has recommended a Final Dividend of Rs. 0.10/- (Ten Paisa only) per equity share @10% at per Equity Share of INR 1 per share (INR One Only) for the Financial Year 2024-2025. (As Per BSE Announcement Dated on 01.05.2025)
Board Meeting	28 Mar 2025	21 Mar 2025
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Re-quirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 28th March 2025 to inter-alia consider and approve the matters stated in the attached Intimation of Board Meeting. The Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Friday, 28th March 2025 has transacted and approved the matters enclosed herewith for your reference. (As Per BSE Announcement dated on 28.03.2025)
Board Meeting	8 Mar 2025	5 Mar 2025
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 08th March 2025. Dear Sir/Madam, The Board of Directors (The Board) of the Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Saturday, 08th March 2025, has transacted and approved the following matters as enclosed therewith. (As Per BSE Announcement Dated on: 08/03/2025)
Board Meeting	6 Feb 2025	3 Feb 2025
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Enclosed herewith Intimation of Board Meeting dated 06th February 2025 of Wardwizard Innovations & Mobility Limited. The Board of Directors (The Board) of the Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Thursday, 06th February, 2025, enclosed herewith. Enclosed herewith Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2024 of Wardwizard Innovations & Mobility Limited. Enclosed herewith disclosure under Regulation 30 regarding Appointment of Secretarial Auditor. (As per BSE Announcement Dated on 06/02/2025)
Board Meeting	6 Nov 2024	29 Oct 2024
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Enclosed herewith the Intimation of Board Meeting of Wardwizard Innovations & Mobility Limited dated 06th November 2024. Enclosed herewith Board Meeting Outcome dated 6th November, 2024 Enclosed herewith Un-Audited Financial Results for the second Quarter and Half year ended on 30th September, 2024 (As per BSE Announcement Dated on 06/11/2024)
Board Meeting	31 Aug 2024	31 Aug 2024
This is with reference to the above, we wish to inform you that the Board of Directors of the Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Saturday, 31st August, 2024 has transacted and approved the following matters attached herewith Read less..
Board Meeting	12 Aug 2024	12 Aug 2024
Enclosed herewith Outcome of the Board meeting dated 12th August, 2024
Board Meeting	29 Jul 2024	22 Jul 2024
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve i. Approval of Un-audited Consolidated and Standalone Financial Results of the Company for the first quarter ended 30th June 2024 (Financial year 2024-25). ii. Appointment of Additional Director on the Board of the Company iii. Any other matter with the permission of the Chairman and majority of the directors present in the meeting. Enclosed herewith the Outcome of Board Meeting dated 29th July, 2024 (As per BSE Announcement Dated on 29/07/2024)
Board Meeting	21 Jun 2024	12 Jun 2024
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve Please find enclosed the intimation of Board Meeting date of Wardwizard innovations & Mobility Limited This is to inform you that the Board of Directors of the Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Friday, 21st June, 2024 has transacted and approved following matters attached herewith. (As Per BSE Announcement dated on 21.06.2024)
Board Meeting	29 May 2024	24 May 2024
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th May 2024 inter-alia to consider and approve the following matters: i. To take on record the Resignation of Secretarial Auditors of the Company. ii. Appointment of Secretarial Auditors of the Company for the Financial Year 2023-24 iii. Any other matter with the permission of the Chairman and majority of the directors present in the meeting. This is to inform you that the Board of Directors of the Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Wednesday, 29th May, 2024 has transacted and approved following matters attached in Board Meeting Outcome. Read less.. (As Per BSE Announcement Dated on 29.05.2024)