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Year archive

WARDWIZARD HEALTHCARE LIMITED — 2019 filings

All 51 regulatory filings released by WARDWIZARD HEALTHCARE LIMITED (512063) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
Pursuant to the BSE Circular No. LIST/COMP/0 l/20 19-20 dated 2nd April, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, ....
Regulatory Filings
2019-12-31 English
NEWSPAPER PUBLICATION OF FINANCIAL RESULT FOR THE QUARTER ENDED ON 30TH SEPTEMBER 2019
Regulatory Filings
2019-11-17 English
CHANGE IN MANAGEMENT DUE TO CAHNGE IN DIRECTOR AND MANAGING DIRECTOR
Regulatory Filings
2019-11-15 English
RESIGNATION OF DIRECTOR
Regulatory Filings
2019-11-15 English
RESIGNATION OF MANAGING DIRECTOR
Regulatory Filings
2019-11-15 English
TAKING NOTE OF LETTER NO. LIST/COMP/512063/Reg. 34-Mar19/206/2019-20 DATED OCTOBER 16, 2019, ISSUED BY THE BSE LTD., REGARDING Late Submission of Annual Report for the year ended March ....
Regulatory Filings
2019-11-15 English
OUTCOME OF BOARD MEETING
Regulatory Filings
2019-11-14 English
OUTCOME OF BOARD MEETING
Regulatory Filings
2019-11-14 English
NEWSPAPER PUBLICATION
Regulatory Filings
2019-11-11 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2019-11-07 English
COMPLIANCE UNDER REGULATION 40(9)
Regulatory Filings
2019-10-17 English
COMPLIANCE UNDER REGULATION 40(9)
Regulatory Filings
2019-10-17 English
MEMBERS APPROVED THE PREFERENTIAL ISSUE TO THE PROMOTER GROUP AT THE ANNUAL GENERAL MEETING
Regulatory Filings
2019-10-03 English
RETIREMENT OF INDEPENDENT DIRECTOR MR AVIK KUMAR DUTT AND MR PARTHASARATHI BHATTACHARYA WHO ARE NOT WILLING TO REAPPOINT FOR 2ND TERM
Regulatory Filings
2019-10-03 English
ANNUAL REPORT 2019
Regulatory Filings
2019-09-25 English
APPOINTMENT OF INDEPENDENT DIRECTOR IN THE BOARD
Regulatory Filings
2019-09-25 English
OUTCOME OF AGM 2019
Regulatory Filings
2019-09-25 English
NEWSPAPER PUBLICATION OF AGM NOTICE
Regulatory Filings
2019-09-13 English
Fixes Book closure from 15th September, 2019 to 25th September, 2019 both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting . ....
Regulatory Filings
2019-09-13 English
RECORD DATE INTIMATION FOR ANNUAL GENERAL MEETING 2019
AGM Information
2019-09-07 English
BOOK CLOSURE REVISED INTIMATION FOR ANNUAL GENERAL MEETING 2019
AGM Information
2019-09-07 English
BOOK CLOSURE INTIMATION FOR ANNUAL GENERAL MEETING 2019
AGM Information
2019-09-07 English
OOK CLOSURE INTIMATION UNDER REG 42 FOR AGM 2019
Regulatory Filings
2019-09-05 English
AGM TO BE HELD ON 25 TH SEPTEMBER 2019
Regulatory Filings
2019-09-05 English
Ayoki Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2019 to September 25, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-16 English
PUBLICATION OF FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2019
Regulatory Filings
2019-08-16 English
INTIMATION PURSUANT TO REG 30 FOR APPOINTMENT OF CFO AND APPOINTMENT OF WOMAN INDEPENDENT OF DIRECTOR
Regulatory Filings
2019-08-14 English
INTIMATION PURSUANT TO REG 30 FOR RESIGNATION OF DIRECTOR
Regulatory Filings
2019-08-14 English
INTIMATION PURSUANT TO REGULATION 30 FOR RESIGNATION OF CFO
Regulatory Filings
2019-08-14 English
Ayoki Mercantile Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.
Regulatory Filings
2019-08-13 English
OUTCOME OF BOARD MEETING HELD ON 13TH AUGUST 2019
Regulatory Filings
2019-08-13 English
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-10 English
For the purpose of consideration and approval of the standalone unaudited Financial Results of the Company for the quarter ended on 30th June 2019, the company has decided to close the ....
Regulatory Filings
2019-08-05 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. The standalone unaudited ....
Regulatory Filings
2019-08-05 English
VOTING RESULT OF POSTAL BALLOT AND E VOTING PROCEEDINGS
Regulatory Filings
2019-06-25 English
NEWSPAPER PUBLISH
Regulatory Filings
2019-05-31 English
OUTCOME OF BOARD MEETING AS ON 29TH MAY 2019
Regulatory Filings
2019-05-29 English
FINANCIAL RESULT FOR THE YEAR ENDED 31ST MARCH 2019
Regulatory Filings
2019-05-29 English
NOTICE FOR POSTAL BALLOT PUBLISHED IN NEWSPAPER
Proxy Solicitation & Information Statement
2019-05-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice ("Notice") to be sent to Equity Shareholders ....
Regulatory Filings
2019-05-24 English
Newspaper Publications Pursuant to Regulation 29 of Securities and Exchange Board of India, (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), a ....
Regulatory Filings
2019-05-22 English
Pursuant to this the meeting of the Board of Directors of the company is scheduled to be held on Wednesday the 29th May 2019 to, inter alia consider and approve the standalone audited Financial ....
Regulatory Filings
2019-05-22 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-05-22 English
OUTCOME OF BOARD MEETING HELD TODAY
Regulatory Filings
2019-04-25 English
REG 40(9) FOR THE QUARTER ENDED 31ST MARCH 2019
Regulatory Filings
2019-04-18 English
NEWSPAPER PUBLICATION FOR INTIMATION OF BOARD MEETING
Regulatory Filings
2019-04-18 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING : ....
Regulatory Filings
2019-04-18 English
Compliance certificate for the period ended on 31st March 2019
Regulatory Filings
2019-04-06 English
OUTCOME OF INDEPENDENT DIRECTOR''S MEETING HELD ON 31ST DAY OF MARCH 2019
Regulatory Filings
2019-03-31 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2019 ,inter alia, to consider and approve INDEPENDENT DIRECTORS MEETING ....
Regulatory Filings
2019-03-26 English
OUTCOME OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2018
Regulatory Filings
2019-02-19 English