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 3 of 13.

Aug 2024
- 29 Aug · Board meeting
  Meeting on 29 Aug 2024
- 29 Aug · Board meeting
  Please find enclosed the Outcomes of Board Meeting held on August 29, 2024 (opens in a new tab)
- 14 Aug · Results
  Please find enclosed herewith the Unaudited Standalone Financial Result for the Quarter ended on June 30, 2024 of the current Financial year 2024-25 along with the Limited Review Report of Auditor. (opens in a new tab)
- 14 Aug · Board meeting
  Please find enclosed herewith the Unaudited Standalone Financial Result for the Quarter ended on June 30, 2024 of the current Financial year 2024-25 (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 14 Aug 2024: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve (i) Unaudited Financial .... (opens in a new tab)
May 2024
- 30 May · Results
  Please find enclosed herewith the Audited Standalone Financial Result for the Quarter and Year ended on March 31, 2024 (opens in a new tab)
- 30 May · Board meeting
  Please find enclosed herewith the Outcomes of the Board Meeting held on May 30, 2024 to approve the Financial Results for the Quarter and Year ended on March 31, 2024 (opens in a new tab)
- 27 May · Meeting
  Please find enclosed herewith the Scrutinizer's Report for the E-voting of the Postal ballot held from April 26, 2024 to May 25, 2024 (opens in a new tab)
- 27 May · Meeting
  Please find enclosed herewith the Outcomes of Postal Ballot held for the period from April 26, 2024 to May 25, 2024 (opens in a new tab)
- 17 May · Board meeting
  Meeting on 30 May 2024: audited results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve (i) Audited Financial .... (opens in a new tab)
Apr 2024
- 23 Apr · Meeting
  Please enclosed herewith the Postal Ballot Notice of Wardwizard Healthcare Limited (opens in a new tab)
- 22 Apr · Management
  Please enclosed herewith the intimation of appointment of Internal Auditor and Secretarial Auditor. (opens in a new tab)
- 22 Apr · Board meeting
  Please find herewith the Outcomes of Board Meeting Held on Today i.e. Monday, April 22, 2024 (opens in a new tab)
- 15 Apr · Board meeting
  Meeting on 22 Apr 2024
- 15 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve (i) To Approve the Notice .... (opens in a new tab)
- 9 Apr · Certificate Under Regulation 40 (9) As Per SEBI Listing Regulation 2015 (Listing Obligations And Disclosures Requirements) For The Year Ended 31St March 2024.
  Please find herewith the PCS certificate under Regulation 40(9) of SEBI (LODR) 2015 (opens in a new tab)
- 5 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 4 Apr · Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 (opens in a new tab)
Mar 2024
- 19 Mar · Outcome Of Separate Independent Director Meeting Under Regulation 25 (3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015 And Schedule IV Of The Companies Act 2013 Held On March 19, 2024
  Please find herewith the Outcome of Separate Independent Directors Meeting held on March 19, 2024 (opens in a new tab)
- 12 Mar · Intimation Of Independent Directors Meeting
  Enclosed herewith the Intimation of Independent Directors Meeting is scheduled to be held on Tuesday, March 19, 2024 (opens in a new tab)
Feb 2024
- 29 Feb · Management
  This is to inform you that the Company has appointed Mr. Miteshkumar Ghanshyambhai Rana and Mr. Paresh Prakashbhai Thakkar as Additional .... (opens in a new tab)
- 29 Feb · Board meeting
  Enclosed herewith Outcome of the Board meeting of Wardwizard Healthcare Limited held on 29.02.2024 (opens in a new tab)
- 22 Feb · Board meeting
  Meeting on 29 Feb 2024
- 22 Feb · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve (i) To Appoint Additional .... (opens in a new tab)
- 7 Feb · Board meeting
  Board Meeting to be held on 08/02/2024 Stands Cancelled. (opens in a new tab)
- 5 Feb · Management
  Please find attached herewith the Resignation of Non-Executive Independent Director of the Company. (opens in a new tab)
- 1 Feb · Results
  Enclosed herewith Unaudited Standalone Financial Result along with the Auditor Limited Review Report for the Quarter ended on .... (opens in a new tab)
- 1 Feb · Board meeting
  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)
Jan 2024
- 30 Jan · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve (i) To Appoint Additional .... (opens in a new tab)
- 24 Jan · Board meeting
  Meeting on 1 Feb 2024: quarterly results
- 24 Jan · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Dec 2023
- 19 Dec · Announcement under Regulation 30 (LODR)-Change of Company Name
  Dear Sir, We are pleased to inform you that pursuant to the Section 13 of the Companies Act 2013 read with companies (incorporation) Rules, 2014 shareholders approved the change in name .... (opens in a new tab)
Nov 2023
- 25 Nov · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., Saturday 25th November, 2023 has considered and approved the following matters, inter-alia: .... (opens in a new tab)
- 20 Nov · Board meeting
  Meeting on 25 Nov 2023
- 18 Nov · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2023 ,inter alia, to consider and approve the subject matter of non-compliance .... (opens in a new tab)
- 17 Nov · Meeting
  Please find the attached herewith Scrutinizer's Report for the Postal Ballot of the Company (opens in a new tab)
- 17 Nov · Meeting
  Please find attached Outcome of Postal Ballot for Name and Object Change of the Company (opens in a new tab)
- 6 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wardwizard Solutions India Pvt Ltd & Others (opens in a new tab)
- 6 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheetal Mandar Bhalerao (opens in a new tab)
- 6 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wardwizard Medicare Pvt Ltd (opens in a new tab)
- 6 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yatin Gupte (opens in a new tab)
- 6 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wardwizard Solutions India Pvt Ltd (opens in a new tab)
- 4 Nov · Non-Applicability Regulation 32 Of SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 For The Quarter Ended 30Th September 2023
  Company hereby confirms, that the company has not raised any funds through Public Issue, Right Issue, Preferential Issue, .... (opens in a new tab)
- 3 Nov · Results
  Enclosed herewith Unaudited Standalone Financial Result along with Limited Review report for the Quarter ended on September 30, 2023 (opens in a new tab)
- 3 Nov · Board meeting
  Dear Sir/Madam, Pursuant to Regulations 30 & 33 reads with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting .... (opens in a new tab)
Oct 2023