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Year archive

WARDWIZARD HEALTHCARE LIMITED — 2020 filings

All 64 regulatory filings released by WARDWIZARD HEALTHCARE LIMITED (512063) in 2020, sourced directly from the official regulator.

64 Filings
2020 Period
2020 filings (64)
Filing Released Lang
INTIMATION FOR CLOSURE OF TRADING WINDOW
Regulatory Filings
2020-12-31 English
1. Appointment of Mr. Subhendu Saha holding DIN 02745549 as an Additional Director (Non-Executive, Independent) and 2. Resignation of Mr. Arup Ratan Chakraborty (Independent Director)
Regulatory Filings
2020-12-04 English
In continuation of our letter dated 25th November 2020, we wish to inform you that the Board meeting of the Company held today that is 04th December 2020, is just concluded and the following ....
Regulatory Filings
2020-12-04 English
NEWSPAPER PUBLICATION FOR INTIMATION OF BOARD MEETING
Regulatory Filings
2020-11-28 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve To consider the resignation ....
Regulatory Filings
2020-11-26 English
Intimation pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-11-18 English
NEWSPAPER PUBLICATION FOR FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2020
Regulatory Filings
2020-11-15 English
FINANCIAL RESULT FOR QTR ENDED SEPTEMBER 2020
Regulatory Filings
2020-11-14 English
FINANCIAL RESULT FOR QTR ENDED SEPTEMBER 2020
Regulatory Filings
2020-11-14 English
The unaudited Financial Result for the quarter ended on 30th September 2020 approved by the board of directors.
Regulatory Filings
2020-11-13 English
NEWSPAPER PUBLICATION OF BOARD MEETING INTIMATION
Regulatory Filings
2020-11-06 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2020-11-05 English
REG 40 (9)
Regulatory Filings
2020-10-17 English
COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 30TH SEPTEMBER 2020
Regulatory Filings
2020-10-05 English
ANNUAL REPORT 2019-20
Regulatory Filings
2020-10-03 English
INTIMATION OF CLOSURE OF TRADING WINDOW
Regulatory Filings
2020-09-30 English
INTIMATION OF CLOSURE OF TRADING WINDOW
Regulatory Filings
2020-09-30 English
SCRUTINIZER''S REPORT FOR THE ANNUAL GENERAL MEETING E VOTING FOR THE FINANCIAL YEAR ENDED ON 31 ST MARCH 2020
Regulatory Filings
2020-09-23 English
OUTCOME OF AGM 2020
Regulatory Filings
2020-09-23 English
OUTCOME OF ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2020
Regulatory Filings
2020-09-23 English
NEWSPAPER PUBLICATION OF FINANCIAL RESULTS FOR THE QUARTER ENDING 30TH JUNE 2020
Regulatory Filings
2020-09-15 English
FINANCIAL RESULT FOR THE QTR ENDED 30TH JUNE 2020
Regulatory Filings
2020-09-14 English
OUTCOME OF BOARD MEETING FOR THE QUARTER ENDE 30TH JUNE 2020
Regulatory Filings
2020-09-14 English
REG 47 NEWSPAPER PUBLICATION FOR BOARD MEETING
Regulatory Filings
2020-09-10 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1. The unaudited Financial ....
Regulatory Filings
2020-09-08 English
NEWSPAPER PUBLICATION OF AGM NOTICE FOR THE YEAR 2019-2020
Regulatory Filings
2020-09-06 English
NOTICE AND ANNUAL REPORT OF ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2020
Regulatory Filings
2020-09-01 English
FIXES BOOK CLOSURE FOR ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2020
Regulatory Filings
2020-09-01 English
ANNUAL REPORT INCLUDING NOTICE OF ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2020
Regulatory Filings
2020-09-01 English
DECLARATION
Regulatory Filings
2020-08-28 English
RECTIFIED FINANCIAL RESULT WITH CASH FLOW STATEMENT
Regulatory Filings
2020-08-12 English
MATERIAL IMPACT OF COVID 19
Regulatory Filings
2020-08-07 English
NEWSPAPER PUBLICATION OF THE FINANCIAL RESULT UNDER REG 33 FOR THE QUARTER/YEAR ENDED 31ST MARCH 2020
Regulatory Filings
2020-07-25 English
NEWSPAPER PUBLICATION OF FINANCIAL RESULT UNDER REG 33 FOR THE QUARTER/YEAR ENDED 31ST MARCH 2020
Regulatory Filings
2020-07-25 English
Ayoki Mercantile Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2020 to Sepember 23, 2020 (both days inclusive) ....
Annual Report FY 2020
2020-07-25 English
financial result for the qtr/year ended 31.03.2020
Annual Report FY 2020
2020-07-24 English
FINANCIAL RESULT FOR THE QUARTER /YEAR ENDED 31/03/2020
Annual Report FY 2020
2020-07-24 English
ANNOUNCEMENT UNDER REGULATION 30 (LODR) NEWSPAPER PUBLICATION
Regulatory Filings
2020-07-20 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve the standalone audited Financial ....
Regulatory Filings
2020-07-15 English
Annual Disclosure to be made by an entity identified as a Large Corporate We confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular ....
Regulatory Filings
2020-06-30 English
We confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
Regulatory Filings
2020-06-29 English
Compliance under REG 40
Regulatory Filings
2020-05-12 English
Compliance Certificate under Regulation 40(9)
Audit Report / Information Q4 2020
2020-05-12 English
Compliance Certificate for the year ended on 31st March 2020
Regulatory Filings
2020-05-11 English
Compliance Certificate for the year ended on 31st March 2020
Regulatory Filings
2020-05-11 English
Special Resolution at the Extra Ordinary General Meeting of the company held on 17th March 2020 for alteration of the Main Objects of the Company has received approval from the Ministry ....
Regulatory Filings
2020-04-08 English
INTIMATION OF CLOSING WINDOW AYOKI MERCHANTILE LIMITED
Regulatory Filings
2020-03-31 English
Declaration of independence under SEBI (LODR) Regulations, 2015 and sub-section (6) of section 149 of the Companies Act, 2013
Regulatory Filings
2020-03-20 English
Announcement under regulation 30
Regulatory Filings
2020-03-19 English
Announcement under regulation 30
Regulatory Filings
2020-03-19 English
AMENDMENTS OF THE OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY VIDE SPECIAL RESOLUTION PASSED AT THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY
Regulatory Filings
2020-03-19 English
VOTING RESULT UNDER REGULATION 44 FOR EGM ON 17TH MARCH 2020
Regulatory Filings
2020-03-18 English
OUTCOME OF EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD TODAY THE 17TH DAY OF MARCH 2020
Regulatory Filings
2020-03-17 English
OUTCOME OF EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD TODAY THE 17TH DAY OF MARCH 2020
Regulatory Filings
2020-03-17 English
NEWSPAPER PUBLICATION OF EGM NOTICE
Regulatory Filings
2020-02-24 English
The Company Fixes Book Closure from Wednesday, 11th March 2020 to Tuesday, 17th March 2020 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the company.
Regulatory Filings
2020-02-23 English
EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 17TH MARCH 2020
Regulatory Filings
2020-02-23 English
Newspaper publication under Regulation 30
Regulatory Filings
2020-02-16 English
UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 31ST DECEMBER 2019
Regulatory Filings
2020-02-13 English
Declaration/detailed reasons as per clause 7B of part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 for resignation of Independent ....
Regulatory Filings
2020-02-13 English
In continuation of our letter dated 6th February 2020, we wish to inform you that the Board meeting of the Company held today that is 13th February 2020, is just concluded and the following ....
Regulatory Filings
2020-02-13 English
NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 31ST DEC 2019
Regulatory Filings
2020-02-09 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1.The standalone unaudited ....
Regulatory Filings
2020-02-06 English
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1.The standalone unaudited ....
Regulatory Filings
2020-02-06 English