Wardwizard Healthcare share news and announcements

BSE: 512063Commercial Services & Supplies

Last traded ₹45.34 on 22 Dec 2025

Wardwizard Healthcare board meetings

162 filed, newest first. Page 1 of 4.

Aug 2026
- 31 Aug · Board meeting
  Outcome of the Board Meeting held on 31st August, 2026 (opens in a new tab)
- 24 Aug · Board meeting
  Meeting on 31 Aug 2026: increase in authorised capital, issue of warrants and preferential issue of shares
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve (i)discussion and consideration .... (opens in a new tab)
- 10 Aug · Board meeting
  Meeting on 13 Aug 2026: quarterly results
- 10 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuance to Regulation .... (opens in a new tab)
Jul 2026
- 16 Jul · Board meeting
  Meeting on 16 Jul 2026
- 16 Jul · Board meeting
  Company has appointed Statutory Auditor of the Company on the Board meeting Held .... (opens in a new tab)
May 2026
- 26 May · Board meeting
  Meeting on 30 May 2026: audited results
- 26 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve (i) The Audited Standalone .... (opens in a new tab)
Mar 2026
- 23 Mar · Board meeting
  Outcome of Meeting of Board of Directors of the Company held on 23rd March 2026 is herewith attached for your reference. (opens in a new tab)
- 19 Mar · Board meeting
  Meeting on 23 Mar 2026
- 19 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve Wardwizard Healthcare .... (opens in a new tab)
Feb 2026
- 9 Feb · Board meeting
  Meeting on 12 Feb 2026: quarterly results
- 9 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuance to Regulation .... (opens in a new tab)
Nov 2025
- 11 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuance to Regulation .... (opens in a new tab)
Oct 2025
- 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)
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)
- 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 · 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 · 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)
Feb 2025
- 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)
Nov 2024
- 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
- 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)
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 · 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 · 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)
- 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
- 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)
Feb 2024
- 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