AGM Date: 20 Aug 2021
Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company in its meeting held on 20th July, 2021 have considered and approved the following matters: The details are attached for your reference as attachment. Thanking you, Yours faithfully, For Wardwizard Innovations & Mobility Limited (Formerly known as Manvijay Development Company Ltd) Jaya Ashok Bhardwaj Company Secretary and Compliance Officer Dear Sir/Madam, Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith copy of advertisement related to information regarding 39th Annual General Meeting of the Company to be held on Friday, 20th August, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), published in Business Standard (English News Paper) (Mumbai Edition and Ahmedabad Edition), Free Press Journal and Navshakti (Marathi Newspaper) July 26, 2021. Thanking you, For Wardwizard Innovations & Mobility Limited (Formerly known as Manvijay Development Company Ltd) Jaya Bhardwaj Company Secretary and Compliance Officer. (As per BSE Announcement Dated on 26/7/2021) Dear Sir/Madam We wish to inform you that Annual General Meeting (AGM) of the Company was held on Friday August 20 2021 through Video conferencing (VC) at 12:00 P.M. Please find enclosed herewith the following; 1) Voting Result as required under Regulation 44 of SEBI (LODR) Regulations. 2) Scrutinizer Report dated 21st August 2021. Kindly take the above intimation in your record. Dear Sir/Madam We wish to inform you that 39th Annual General Meeting (AGM) of the Company was held on Friday August 20 2021 through Video conferencing (VC) at 12:00 P.M.All the items of the business as mentioned in the AGM notice dated July 20 2021 have been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting.The details of business transacted and approved by the Members are attached herewith. In this connection please find enclosed the following;a) Voting Result b) Scrutinizer Report Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 39th Annual General Meeting held on Friday, 20th August, 2021 at 12:00 pm through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Kindly take the above intimation in your record. (As Per BSE Announcement Dated on 8/21/2021 3:42:34 AM)
AGM Date: 30 Aug 2022
The 40th Annual General Meeting (AGM) of the Company shall be conducted through Video conferencing ('VC') and other Audio Visual Means (OAVM') and will be held on 30 August, 2022 at 01.00 P.M. The remote e-voting period commences on 27' August, 2022 at 9.00 A.M. and ends on 29th August, 2022 05:00 P.M. Dear Sir/ Madam, We wish to inform you that the 40th Annual General Meeting (the 'AGM') of the Members of the Company will be held on Tuesday, 30th August, 2022 at 1:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith Annual Report of the Company for the Financial Year ended 31st March, 2022 (21-22) comprising of inter-alia, Notice of the 40th Annual General Meeting (AGM) of the Company, Board Report along with its Annexures, Management Discussions & Analysis, Report on Corporate Governance, Business Responsibility Report, Independent Auditor's Report, Audited Financial Statements (Standalone) and all relevant Notes attached thereto, which are also being sent through electronic mode, only to those Members whose email addresses are registered with the Company/ Depository Participant(s). (As Per BSE Announcement Dated 04.08.2022) Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Please find enclosed herewith summary of proceedings of the 40th Annual General Meeting (AGM) of the Shareholders of Wardwizard Innovations & Mobility Limited (the Company) held on Tuesday, 30th August, 2022 at 13:00 pm (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Kindly take the above intimation in your record. Thanking You, (As Per BSE Announcement Dated on 31/08/2022) Dear Sir/Madam, We wish to inform you that Annual General Meeting ('AGM') of the Company was held on Tuesday, August 30, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at 13:00 P.M and concluded at 13:38 P.M. (IST). All the items of the business as mentioned in the Annual General Meeting notice dated 01st August, 2022 have been transacted and all the resolutions have been passed by the Members of the meeting with requisite majority by way of remote e-voting. The details of business transacted Are hereby attached for your perusal. In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 31st August, 2022. Kindly take the above intimation in your record. Thanking You For Wardwizard Innovations & Mobility Limited Wardwizard Innovations & Mobility Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 1/9/2022) Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 ('SEBI LODR'), this is to inform you that Mrs. Sneha Harshavardhan Shouche has tendered her resignation from the post of Chief Financial Officer (KMP) of the Company and the Company has accepted her resignation and shall cease to be the Chief Financial Officer (KMP) w.e.f 07th October, 2022. We thank her for her valuable contribution and guidance to the Management during her tenure as a Chief Financial Officer (KMP) of the Company. Mrs. Sneha Harshavardhan Shouche has confirmed that there is no other material reason other than mentioned in her resignation letter. (Attached Resignation Letter) The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure I. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 05 Sep 2023
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e 04th August, 2023 has transacted and approved following matters, inter alia attached herewith Please find the attached Intimation of Book Closure for the purpose of the Annual General Meeting and Declaration of Dividend (As Per BSE Announcement Dated on 05.08.2023) As per Regulation 47 and 30 of SEBI(LODR) Regulations, 2015 please find the publication in newspaper relating to information of Annual general meeting (As Per BSE Announcement Dated on 07.08.2023) Rs.0.1000 per share(10%)Final Dividend & A.G.M Book Closure (Cancelled) (As Per BSE Bulletin dated on 25.08.2023)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Please find the attached Intimation of Book Closure for the purpose of the Annual General Meeting and Declaration of Dividend (As Per BSE Announcement Dated on 05/08/2023) This is to inform you that the Board of Directors of the Company at its meeting held today, i.e Monday, 28th August, 2023 has transacted and approved following matters, inter alia attached herewith : (As Per BSE Announcement Dated on 28/08/2023) Please find the attached Newspaper Publication (As Per BSE Announcement Dated on 29/08/2023) Please find the attached Proceedings of Annual General meeting of the Company (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 30 Sep 2024
This is with reference to the above, we wish to inform you that the Board of Directors of the Wardwizard Innovations & Mobility Limited ('the Company') at its meeting held today i.e Saturday, 31st August, 2024 has transacted and approved the following matters attached herewith Please find enclosed herewith the corrigendum to the Notice of 42nd Annual General Meeting of Wardwizard Innovations & Mobility Limited (As Per BSE Announcement Dated on: 13/09/2024) Enclosed herewith the Proceedings of 42nd Annual General Meeting of Wardwizard Innovations & Mobility Limited held on 30th September, 2024 (As per BSE Announcement dated on 30/09/2024) Enclosed herewith the Outcome of 42nd Annual General Meeting of Wardwizard Innovations & Mobility Limited held on Monday, 30th September, 2024. (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 30 Sep 2025
Enclosed herewith Outcome of Board Meeting of Wardwizard Innovations & Mobility Limited Enclosed herewith proceedings of 43rd AGM of Wardwizard Innovations & Mobility Limited. (As Per BSE Announcement Dated on: 30/09/2025) Enclosed herewith Outcome of Annual General Meeting of Wardwizard Innovations & Mobility Limited dated 30th September 2025 Enclosed herewith Voting Results/Scrutinizer Report of Annual General Meeting of Wardwizard Innovations & Mobility Limited (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 20 Apr 2022
EGM:20.04.2022 Wardwizard Innovations & Mobility Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 20 , 2022. Dear Sir/Madam, Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith copy of advertisement related to information regarding Extra-Ordinary General Meeting of the Company to be held on Wednesday, 20th April, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), published in Newspapers (Business Standard), Ahmedabad Edition, (Free Press Journal), Mumbai and (Navshakti), Marathi Newspaper on 12th March, 2022. Thanking you, For Wardwizard Innovations and Mobility Limited (As Per BSE Announcement Dated 12.03.2022) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the Extra Ordinary General Meeting of the Company held on 20th April, 2022 at 12:00 pm through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Kindly take the above intimation in your record. Thanking You For Wardwizard Innovations & Mobility Ltd (As per BSE Announcement Dated on 20/4/2022) Dear Sir/Madam, We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held on Wednesday, April 20, 2022 through Video conferencing (VC) at 12:00 P.M and concluded at 12:28 P.M. The details of business transacted and approved by the Members are as under; 1. Appointment of Mrs. Neelambari Harshal Bhujbal (Din: 09195568) As Non-Executive Non-Whole Time Independent Woman Director: (Special Business - Ordinary Resolution) 2. Approval for Material Related Party Transaction (S) under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015: (Special Business - Special Resolution). 3. Approval Of Related Party Transaction To Be Entered Between The Promoter And Company For The Use Of Trademark Registered In The Name of The Promoter (Special Business - Special Resolution). Wardwizard Innovations & Mobility Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.04.2022) Voting result and Scrutinizer Report for Extra Ordinary General Meeting held on 20th April, 2022. (As per BSE Announcement Dated on 22/4/2022)
EGM Date: 18 Aug 2022
EGM 18/08/2022 Dear Sir, This is to inform you that, the Extra-ordinary General Meeting ('EOGM') of the Company will be held on Thursday, 18th August, 2022 at 01:00 PM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The copy of the Notice of EOGM together with explanatory statement is enclosed herewith for your kind reference. Please take above information on record. Thanking you, For Wardwizard Innovations & Mobility Ltd (As Per BSE Announcement Dated on 23.07.2022) Dear Sir/Madam, We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held on Thursday, August 18, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at 01:00 P.M and concluded at 1:25 P.M. (IST). The item of the business as mentioned in the notice of Extraordinary General Meeting ('EGM') of the Company dated July 22, 2022 has been transacted and the resolutions has been passed by the Members of meeting with requisite majority by way of remote e-voting. The detail of business transacted and approved by the Members of the Company as under; 1. To Appoint Mrs. Sheetal Mandar Bhalerao (DIN: 06453413) as Non-Executive Non-Independent Director (Special Business- Special Resolution). In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 20th August, 2022. Dear Sir/Madam, This is inform you that Extraordinary General Meeting ('EGM') of the Company was held on Thursday, August 18, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at 13:00 P.M and concluded at 13:25 P.M. (IST). In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 20th August, 2022. Kindly take the above intimation in your record. Wardwizard Innovations & Mobility Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.08.2022) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith proceeding of the Extra Ordinary General Meeting of the Company held on 18th August, 2022 at 01:00 pm (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Kindly take the above intimation in your record. Thanking You For Wardwizard Innovations & Mobility Limited (As Per BSE Announcement Dated on 18.08.2022) Dear Sir/Madam, This is inform you that Extraordinary General Meeting ('EGM') of the Company was held on Thursday, August 18, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at 13:00 P.M and concluded at 13:25 P.M. (IST). In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 20th August, 2022. Kindly take the above intimation in your record. Thanking You For Wardwizard Innovations & Mobility Ltd (As Per BSE Announcement Dated on 25.08.2022)
EGM Date: 03 Mar 2023
We hereby inform you that a meeting of the Board of Directors of the Company held today i.e. Monday, 06th February, 2023, has inter alia considered and approved the matters in the File Attached herewith This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-ordinary General Meeting ('EOGM') of the Company will be held on Friday, 03rd March, 2023 at 13:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The copy of the Notice of EOGM together with explanatory statement is enclosed herewith for your kind reference. (As per BSE Announcement Dated on 07/02/2023) EGM 03/03/2023 (As Per BSE Bulletin Dated on 07.02.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Please find enclosed herewith proceedings of the Extra-Ordinary General Meeting ('EGM') of the Wardwizard Innovations & Mobility Limited ('the Company') held on Friday, 03rd March, 2023 at 13:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). We wish to inform you that Extra-Ordinary General Meeting ('EGM') of the Wardwizard Innovations & Mobility Limited was held on Friday, March 03, 2023 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at 13:00 P.M. and concluded at 13.31 P. M. All the items of the business as mentioned in the Extra Ordinary General Meeting ('EGM') notice dated 06th February, 2023 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. This is inform you that Extraordinary General Meeting ('EGM') of the Company was held on Friday, March 03, 2023 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at 13:00 P.M and concluded at 13:31 P.M. (IST). In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 04th March, 2023. (As per BSE Announcement Dated on 04/03/2023)
