Wardwizard Healthcare share news and announcements
BSE: 512063Commercial Services & Supplies
Last traded ₹45.34 on 22 Dec 2025
Wardwizard Healthcare share news and announcements
605 announcements, routine notices left out, newest first. Page 12 of 13.
Aug 2012
17 Aug · Limited Review for June 30, 2012
May 2012
Feb 2012
8 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 07, 2012, inter alia, has approved the resignation of Mr. Suhas Gawali, ....
Nov 2011
Aug 2011
27 Aug · Meeting
Members at the Annual General Meeting (AGM) of the Company held on August 27, 2011, inter alia, have accorded to the following: 1. ....3 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2011 to August 27, 2011 (both days inclusive) ....
Jul 2011
30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2011, inter alia, has discussed and approved the following business: ....27 Jul · Updates on ensuing Board Meeting on Jul 30, 2011
With reference to the earlier announcement dated July 25, 2011, regarding Board Meeting on July 30, 2011, Ayoki Mercantile Ltd has now informed BSE that the following business will also ....25 Jul · Board Meeting on Jul 30, 2011
Meeting of the Board of Directors of the Company will be held on July 30, 2011, inter alia; 1. To consider and approve the Unaudited ....
May 2011
20 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has discussed and approved the following business: ....13 May · Board Meeting on May 20, 2011
Meeting of the Board of Directors of the Company will be held on May 20, 2011, inter alia, to consider 1. The Resignation of directors. ....
Apr 2011
5 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 05, 2011 has discussed and approved the following business: 1. To change ....
Mar 2011
29 Mar · Board Meeting on Apr 05, 2011
Meeting of the Board of Directors of the Company will be held on April 05, 2011 to consider the change in management of the Company and connected matters.
Feb 2011
Dec 2010
Nov 2010
26 Nov · Adjournment of Board Meeting
With reference to the earlier announcement dated November 19, 2010 regarding Board Meeting on November 26, 2010, Ayoki Mercantile Ltd has now informed BSE that the Board Meeting was not ....19 Nov · Board Meeting postponed to Nov 26, 2010
With reference to the earlier announcement dated November 12, 2010, regarding Board Meeting on November 19, 2010, Ayoki Mercantile Ltd has now informed BSE that the meeting of the Board ....12 Nov · Board Meeting on Nov 19, 2010
Meeting of the Board of Directors of the Company will be held on November 19, 2010, inter alia, to consider raising capital for the Company ....10 Nov · Meeting
Members at the Annual General Meeting (AGM) of the Company held on November 10, 2010, inter alia, have : 1. Adopted of Audited Balance ....
Oct 2010
7 Oct · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 08, 2010 to November 10, 2010 (both days inclusive) ....6 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 06, 2010, inter alia has not recommended any dividend for the year ended March 31, 2010.
Sep 2010
28 Sep · Board meeting
Meeting of the Board of Directors of the Company will be held on October 06, 2010, inter alia, to: 1. To consider and approve Audited ....9 Sep · Meeting
On an application made by the Company, the Registrar of Companies, Maharashtra, Mumbai has granted extension of three month to the Company ....
Aug 2010
Jul 2010
7 Jul · Change in Registered Office
Board of Directors of the Company at its meeting held on July 03, 2010 has approved to change the registered address of the Company with effect ....5 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 03, 2010, has discussed and approved the following business: 1. To change ....