Wardwizard Innovations & Mobility Ltd - Board Meeting Intimation for Intimation Of Board Meeting Date Pursuant To Regulation 29(1) And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Including Subsequent Amendments Thereto
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| 15 Mar 2023 | |
| Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th March, 2023 to consider inter-alia and approve the following matters: (i) To approve the conversion of partly paid-up equity shares of face value Re. 0.50/- into fully paidup equity shares of face value Re. 1/- each. (ii) To approve the forfeiture of Shares for non-payment of Call/Allotment Money. (iii) To determine Officer(s)/Personnel of the Company who are members of core management team, under SEBI (LODR) Regulations, 2015 as 'Senior Management'. (iv) Any other matter with the permission of the Chair. Kindly take the above intimation on the record. Thanking you, For Wardwizard Innovations & Mobility Limited | |
| View all announcements for Wardwizard Innovations & Mobility Ltd | Source: BSE India |
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