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BOARD MEETINGS
Wardwizard Innovations & Mobility Ltd.
BSE CODE: 538970   |   ISIN CODE : INE945P01024
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Source DateBoard Meeting DateDetails
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.
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