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 5 of 13.

May 2023
- 3 May · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve (i) To consider and approve .... (opens in a new tab)
Apr 2023
- 27 Apr · Business
  Pursuant to the provisions of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/ 144 dated November 26, 2018 ('the said circular') regarding submission of Annual Disclosure, by listed entities which .... (opens in a new tab)
- 20 Apr · Certificate Under Regulation 40 (9) As Per SEBI Listing Regulation 2015 (Listing Obligations And Disclosures Requirements) For The Year Ended 31St March, 2023.
  Please find enclosed herewith, Certificate under Regulation 40(9) as per SEBI Listing regulation 2015 (Listing Obligations and Disclosures Requirements) for the Year Ended on 31st March, 2023. (opens in a new tab)
- 11 Apr
  Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015 for half year ended March 31, 2023 (opens in a new tab)
Mar 2023
- 30 Mar · Board meeting
  OUTCOME_ID MEETING (opens in a new tab)
- 22 Mar · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve inter alia: 1. To review .... (opens in a new tab)
Jan 2023
- 31 Jan · Results
  Unaudited Financial Result for the quarter ended on 31st December 2022 (opens in a new tab)
- 31 Jan · Board meeting
  Board meeting of the Company held today that is 31st December 2023 (opens in a new tab)
- 23 Jan · Board meeting
  Meeting on 31 Jan 2023: quarterly results
- 20 Jan · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve A meeting of the Board of .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  BOARD MEETING OUTCOME SEPTEMBER QTR 2022 (opens in a new tab)
- 9 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 7 Nov · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve A meeting of the Board of .... (opens in a new tab)
Oct 2022
- 26 Oct
  REG 40 SEPTEMBER QTR 2022 (opens in a new tab)
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2022
- 30 Sep · Meeting
  PROCEEDINGS OF AGM 2022 (opens in a new tab)
- 7 Sep · Reg. 34 (1) Annual Report.
  Annual Report for 38th Annual General Meeting of the Shareholders of the Company will be held at the registered office of the company at Laxmi Commercial Centre, Room No.405, 4th Floor, .... (opens in a new tab)
Aug 2022
- 27 Aug · Meeting
  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd .... (opens in a new tab)
- 12 Aug
  JUNE 2022 (opens in a new tab)
- 12 Aug · Board meeting
  Board meeting of the Company held today that is 12th August 2022, is just concluded (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2022: quarterly results
- 5 Aug · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve A meeting of the Board of .... (opens in a new tab)
Jul 2022
- 11 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2022
- 14 Jun · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/512063 ....
- 14 Jun · Meeting
  VOTING RESULT OF EGM ON 13TH JUNE 2022 (opens in a new tab)
- 13 Jun · Management
  Mr. Dipankar Majumder (DIN 07390226) has been appointed as the Independent Director of the Company for a period of five years with effect from 20th May 2022 on recommendation of the Board .... (opens in a new tab)
- 13 Jun · Meeting
  We are submitting herewith the summary of proceedings of the Extraordinary General Meeting of the members of the Company held .... (opens in a new tab)
- 9 Jun
  REG 23(9) (opens in a new tab)
- 9 Jun · Results
  With reference to your email dated June 7, 2022 on 'Declaration or Statement of Impact of Audit Qualifications not submitted with respect to Audit Report on Financial Results of the Company .... (opens in a new tab)
- 6 Jun · Meeting
  Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed Monday from .... (opens in a new tab)
- 3 Jun
  RESUBMIT OF RECTIFIED REG 40(9) (opens in a new tab)
May 2022
- 20 May · Meeting
  Notice is hereby given that an Extra-Ordinary General Meeting of the company will be held on June 13, 2022 at 12:30 P.M. (opens in a new tab)
- 20 May · Management
  Mr Dipankar Majumder holding DIN 07390226 was Appointed as the Additional Director as Non-Executive Independent Director of the company (opens in a new tab)
- 20 May · Management
  2. Mr Dipankar Majumder holding DIN 07390226 was Appointed as the Additional Director as Non-Executive Independent Director of the company (opens in a new tab)
- 20 May
  31ST MARCH 2022 (opens in a new tab)
- 20 May · Board meeting
  In continuation of our letter dated 12th May 2022, we wish to inform you that the Board meeting of the Company held today that is 20th May 2022, is just concluded and the following matters .... (opens in a new tab)
- 13 May · Board meeting
  Meeting on 20 May 2022: annual general meeting and audited results
- 12 May · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Apr 2022
- 18 Apr
  REG 40 (10) PCS CERTIFICATE FOR TRANSFER /TRANSMISSION/ TRANSPOSITION (opens in a new tab)
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 2 Apr
  COMPLIANCE CERTIFICATE UNDER REG 7(3) FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2022 (opens in a new tab)
Mar 2022
- 20 Mar · Management
  In compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors .... (opens in a new tab)
- 14 Mar · Management
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Resignation of JHUMA CHOWDHURY holding DIN 08563587from the position of Independent Director (opens in a new tab)
- 14 Mar · Board meeting
  Board has approved the resignation of Ms JHUMA CHOWDHURY holding DIN 08563587 (opens in a new tab)
- 9 Mar · Board meeting
  Meeting on 14 Mar 2022
- 8 Mar · Board meeting
  AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2022 ,inter alia, to consider and approve 1. To approve the resignation .... (opens in a new tab)
Feb 2022