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Announcements

for Wardwizard Healthcare Ltd

15 Apr	Board Meeting Intimation for Approve Postal Ballot Notice To Regularised Independent Director, Appointment Of Scrutinizer, Appointment Of Internal Auditor And Appointment Of Secretarial Auditor
09 Apr	Certificate Under Regulation 40 (9) As Per SEBI Listing Regulation 2015 (Listing Obligations And Disclosures Requirements) For The Year Ended 31St March 2024.
05 Apr	Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
04 Apr	Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
02 Apr	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
26 Mar	Closure of Trading Window
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
12 Mar	Intimation Of Independent Directors Meeting
29 Feb	Announcement under Regulation 30 (LODR)-Change in Management
29 Feb	Board Meeting Outcome for Outcome Of Board Meeting Held On February 29, 2024 Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

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