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 2 of 13.

Oct 2025
- 28 Oct · Management
  Announcement under Reg 30 of SEBI (LODR)2015 for Appointment of Company Secretary and Compliance Officer (opens in a new tab)
- 28 Oct · Board meeting
  And all other applicable Regulation, if any , of SEBI(LODR)2015 as amended from time-to-time, this is .... (opens in a new tab)
- 16 Oct · Board meeting
  Meeting on 28 Oct 2025
- 16 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Pursuance to Regulation .... (opens in a new tab)
- 16 Oct · Management
  Intimation for the Resignation of Company Secretary and Compliance Officer of the Company (opens in a new tab)
- 1 Oct · Meeting
  Attached herewith Voting Result along with the Scrutinizer's Report for the AGM dated 29th September 2025 (opens in a new tab)
- 1 Oct · Meeting
  Enclosed Herewith Outcome of AGM of Wardwizard Healthcare Limited (Formerly known as Ayoki Merchantile Limited) held on 29th September, 2025. (opens in a new tab)
Sep 2025
- 29 Sep · Meeting
  Attached herewith proceedings of 41st AGM of Wardwizard Healthcare Limited (Formerly Known as Ayoki Merchantile Limited) (opens in a new tab)
- 9 Sep · Dispatch Of Letter To Shareholders Pursuant To Regulation 36(1)(B) Of The Listing Regulations.
  Attached herewith Intimation for dispatch of letter to shareholders for purpose of AGM. (opens in a new tab)
- 5 Sep · Meeting
  Attached Herewith Notice of AGM, E-voting and cut-off date details for 41st AGM of Company to be held on Monday 29, September, 2025. (opens in a new tab)
Aug 2025
- 30 Aug · Board meeting
  With reference to the above, we hereby inform you that, pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 11 Aug · Results
  Attached herewith Un-audited Financial Results for Quarter ended on 30th June,2025. (opens in a new tab)
- 11 Aug · Results
  Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Merchantile Limited) at its meeting held today, i.e Monday, 11th August, 2025, has transacted and approved .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 11 Aug 2025: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Pursuance to Regulation .... (opens in a new tab)
May 2025
- 27 May · Management
  Attached herewith Intimation for Appointment of Internal Auditors of Company for Financial Year 2025-26 (opens in a new tab)
- 27 May · Results
  Attached herewith Financial Results for Fourth Quarter and Financial Year ended 31st March, 2025 (opens in a new tab)
- 27 May · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today, i.e Tuesday, .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 27 May 2025: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuance to Regulation .... (opens in a new tab)
- 12 May · Management
  Attached herewith Intimation for Appointment of Company Secretary and Compliance Officer of Company (opens in a new tab)
- 12 May · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today, i.e Monday, .... (opens in a new tab)
- 6 May · Board meeting
  Meeting on 12 May 2025
- 6 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Pursuance to Regulation .... (opens in a new tab)
Apr 2025
- 14 Apr · Management
  Attached herewith Letter of Resignation of Mr. Dharmendra Bhaliya from Position of Independent Director of the Company (opens in a new tab)
- 11 Apr · Management
  Please find the attached Intimation for Change in Directorate of Company (opens in a new tab)
Feb 2025
- 19 Feb · Management
  Attached herewith Letter of Resignation of Company Secretary and Compliance Officer pursuant to Schedule III Para A Sub Para 7(C) of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 10 Feb · Results
  Attached herewith Integrated Financial for quarter ended 31st December, 2024 (opens in a new tab)
- 10 Feb · Management
  Attached herewith Intimation for Appointment of Secretarial Auditor of the Company (opens in a new tab)
- 10 Feb · Results
  Attached herewith Financial Results for quarter ended 31st December, 2024 (opens in a new tab)
- 10 Feb · Results
  This is to inform you that the Board of Directors of the Company at its meeting held today, i.e .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 10 Feb 2025: quarterly results
- 1 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve the Unaudited Standalone .... (opens in a new tab)
- 1 Feb · Management
  Please find enclose here the Disclosure under regulation 30 (LODR)- Intimation of relieving Company Secretary and Compliance Officer of the Company. (opens in a new tab)
Nov 2024
- 14 Nov · Results
  Please find enclosed herewith Unaudited Standalone Financial Result for the Quarter ended on September 30, 2024 (opens in a new tab)
- 14 Nov · Results
  Please find enclosed herewith the out comes of Board meeting (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Standalone .... (opens in a new tab)
Sep 2024
- 28 Sep · Meeting
  Please find enclosed herewith the Out come of Annual General Meeting of Members of the Company held on September 26, 2024 (opens in a new tab)
- 28 Sep · Meeting
  Please find enclosed herewith the Scrutinizer Report for the E-voting of Annual General Meeting of members of the company held on September 26, 2024 (opens in a new tab)
- 27 Sep · Meeting
  Please find enclosed herewith revised summary of proceedings of 40th Annual General Meeting (opens in a new tab)
- 26 Sep · Meeting
  Please find enclosed herewith the Proceedings of the 40th Annual General Meeting of Wardwizard Healthcare Limited ( Formerly known as Ayoki Merchantile Limited) held on September 26, 2024 (opens in a new tab)
- 16 Sep · Results
  Please find enclosed the Outcome of the Board Meeting held on 16-09-2024 (opens in a new tab)
- 10 Sep · Board meeting
  Meeting on 16 Sep 2024: preferential issue of shares
- 10 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/09/2024 ,inter alia, to consider and approve the Proposal for Raising .... (opens in a new tab)
- 10 Sep · Board meeting
  Board Meeting to be held on 11/09/2024 Stands Cancelled. (opens in a new tab)
- 6 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/09/2024 ,inter alia, to consider and approve the proposal for raising .... (opens in a new tab)
- 6 Sep · Board meeting
  Please find enclosed the Outcomes of Board Meeting held on 06/09/2024 (opens in a new tab)
- 2 Sep · Meeting
  Please find enclosed herewith the Notice of the 40th Annual General Meeting of Wardwizard Healthcare Limited for the Financial Year 2023-24 (opens in a new tab)
Aug 2024
- 31 Aug · Corporate action
  Please find enclosed the Disclosure regarding the Record Date and Book Closure for determining entitlement of shareholders for Cast their vote electronically for the Annual General Meeting. (opens in a new tab)