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 4 of 13.

Oct 2023
- 30 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yatin Gupte (opens in a new tab)
- 30 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wardwizard Medicare Pvt Ltd (opens in a new tab)
- 26 Oct · Board meeting
  Meeting on 3 Nov 2023: quarterly results
- 26 Oct · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve The unaudited Financial Result .... (opens in a new tab)
- 18 Oct · Post-Offer Public Announcement
  Post-Offer Public Announcement to the Public Shareholders of Ayoki Mercantile Ltd ("Target Company"). (opens in a new tab)
- 13 Oct · Meeting
  Copy of the Postal Ballot notice dated 12th October 2023 together with the explanatory statement .... (opens in a new tab)
- 12 Oct · Board meeting
  Outcome of Board Meeting held on 12th October, 2023 under Regulation 30 of the SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 5 Oct · Board meeting
  Meeting on 12 Oct 2023
- 5 Oct · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve the notice of Postal Ballot .... (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Please find herewith the Scrutinizer's Report and Voting results for the 39th Annual General Meeting of the Company (opens in a new tab)
- 30 Sep · Meeting
  Please find attached Outcome of 39th Annual General Meeting of the Company (opens in a new tab)
- 29 Sep · Meeting
  Pursuant to the provision of Regulation 30 of the SEBI(LODR) regulation, 2015, please find enclosed herewith a summary of the proceeding of the 39th Annual General Meeting of the Ayoki .... (opens in a new tab)
- 28 Sep · Updates on Open Offer
  In accordance and compliance with the Government of Maharashtra vide their Notification No. GAD-49011/2/2023/GAD/ .... (opens in a new tab)
- 18 Sep · Updates on Open Offer
  Pre-Offer Advertisement and Corrigendum to the detailed Public Statement and the Letter of Offer .... (opens in a new tab)
- 15 Sep · Updates on Open Offer
  Recommendations of the Committee of Independent Directors (IDC) of Ayoki Mercantile Ltd ('Target .... (opens in a new tab)
- 11 Sep · Letter of Offer
  Letter of Offer to the public shareholders of Ayoki Mercantile Ltd ("Target Company"). (opens in a new tab)
- 5 Sep · Meeting
  This is to inform you that the 30th Annual General Meeting of the Company is scheduled to be held on Friday, September 29, 2023 through VC/OAVM (opens in a new tab)
Aug 2023
- 31 Aug · Corporate action
  Please find enclosed herewith Intimation of Book closure (opens in a new tab)
- 31 Aug · Management
  Please find enclosed herewith appointment of Company secretary and compliance officer (opens in a new tab)
- 31 Aug · Management
  Please find enclosed resignation of Company Secretary (opens in a new tab)
- 31 Aug · Board meeting
  Please find enclosed herewith Outcome of Board Meeting Held on 31st August, 2023 (opens in a new tab)
- 24 Aug · Board meeting
  Meeting on 31 Aug 2023: annual general meeting
- 24 Aug · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 11 Aug · Management
  Cessation (opens in a new tab)
- 11 Aug · Management
  Resignation of Managing Director (opens in a new tab)
- 11 Aug · Management
  Resignation of CFO (opens in a new tab)
- 11 Aug · Management
  Resignation of Director (opens in a new tab)
- 11 Aug · Management
  Change in Management Control (opens in a new tab)
- 11 Aug · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Change in Registered office (opens in a new tab)
- 11 Aug · Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
  Corporate office of the company (opens in a new tab)
- 11 Aug · Announcement under Regulation 30 (LODR)-Change of Company Name
  Change of name (opens in a new tab)
- 11 Aug · Management
  Change in Management (opens in a new tab)
- 11 Aug · Management
  Change in Directorate (opens in a new tab)
- 11 Aug · Board meeting
  Outcome of Board Meeting dated 11th August, 2023 (opens in a new tab)
- 9 Aug · Management
  We wish to inform that M/s Falod & Maheshwari, chartered accountant, statutory auditor of the Company have tendered their resignation vide their letter dated 08th August, 2023 informing .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 11 Aug 2023
- 3 Aug · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Pursuant to Successful .... (opens in a new tab)
Jul 2023
- 27 Jul · Results
  Attached herewith Unaudited financial result for 30th June, 2023 along with Limited review report. (opens in a new tab)
- 27 Jul · Results
  We hereby inform you that the Board of Directors of the Company in its meeting held on 27th July,2023, have considered and approved Standalone Unaudited Financial Result for the Quarter .... (opens in a new tab)
- 18 Jul · Board meeting
  Meeting on 27 Jul 2023: quarterly results
- 18 Jul · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve a. The Unaudited Standalone .... (opens in a new tab)
Jun 2023
- 16 Jun · Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Connectivity With National Securities Depository Limited ('NSDL')
  We wish to inform you that the Company has taken connectivity with National Securities .... (opens in a new tab)
May 2023
- 31 May · Draft Letter of Offer
  Draft Letter of Offer to the public shareholders of Ayoki Mercantile Ltd ("Target Company"). (opens in a new tab)
- 25 May · Detailed Public Statement
  Detailed Public Statement in accordance with the provisions of Regulations 13(4), 14(3) and .... (opens in a new tab)
- 18 May · Public Announcement (Open Offer)
  Public Announcement under the provisions of Regulations 3(1) and 4 read with Regulations 13(1), .... (opens in a new tab)
- 12 May · Non Applicability Of SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 For The Quarter And Year Ended 31St March, 2023
  Company hereby confirms, that Company .... (opens in a new tab)
- 12 May · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting held on 12th May, 2023, have considered and approved 1. Standalone Financial Result for the Quarter and .... (opens in a new tab)
- 12 May · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting held on 12th May, 2023, have considered and approved 1. Standalone Financial Result for the Quarter and .... (opens in a new tab)
- 5 May · 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)
- 3 May · Board meeting
  Meeting on 12 May 2023: audited results