| 29-Jan-2021 | S | We hereby inform that the Board of Directors of the Company in its meeting held on 29th January, 2021 has considered and decided the attached matters.
We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held on Monday, March 01, 2021 through Video conferencing (VC) at 12:00 P.M.
All the items of the business as mentioned in the EGM notice dated January 29, 2021 has 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 as under;
1) Sub-division of 1 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of Re. 1/- each. (Ordinary Resolution)
(AS Per BSE Announcement Dated on 02.03.2021)
Dear Sir/Madam,
We hereby inform that the Board of Directors of the Company in its meeting held on 04th March, 2021 has considered and fixed the Record date (i.e. Thursday, 18th March, 2021) for determining eligibility of members for the purpose of sub-division of 1 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of Re. 1/- each.
The meeting of the Board of Directors commenced at 11: 00 A.M. & concluded at 12:00 P.M.
Kindly take the same on record and acknowledge the receipt.
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 04.03.2021)
Trading Members of the Exchange are hereby informed that Wardwizard Innovations & Mobility Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Wardwizard Innovations & Mobility Ltd.
(538970)
RECORD DATE
18.03.2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs.10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/03/2021 DR-242/2020-2021
Note:-
i. ISIN No. INE945P01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/03/2021.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.03.2021)
In Continuation of Notice No. 20210305-8 dated March 05, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Wardwizard Innovations & Mobility Limited
(538970)
New ISIN No.
INE945P01024
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. March 17, 2021 (DR- 242/2020-2021).
(As Per BSE Notice Dated on 12.03.2021) | 18-Mar-2021 | |
| 08-May-2023 | D | Board approved:
1. Board has recommended a final dividend of Re. 0.10/- Paisa per share for the financial year 2022-2023, and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company.
Rs.0.1000 per share(10%)Final Dividend & A.G.M
Book Closure (Cancelled)
(As Per BSE Bulletin dated on 25.08.2023) | 18-Sep-2023 | |
| 09-May-2022 | D | We hereby inform that the Board of Directors of the Company in its meeting held on 09th May, 2022 has considered and approved matter: The Board has recommended a Final Dividend of Rs. 0.075 paisa per share for the Financial Year 2021-22, subject to the approval of the shareholders at the ensuing the Annual General Meeting of the Company. These are also being made available on the website of the Company at www.wardwizard.in The Board meeting commenced at 5.00 P.M. & concluded at 7.30 P.M. Kindly take the same on record and acknowledge the receipt. Thanking you, For Wardwizard Innovations & Mobility Limited
Dear Sir/Madam, We hereby inform that the Board of Directors of the Company in its meeting held on 24th August, 2022 has considered and approved to waive/forgo the right to receive a final dividend of ? 0.075 paise per equity share @ 7.5% at par value ? 1 each fully paid-up for the Financial Year 2021-2022 of the Promoter(s) & Promoter Group (s) holding 18,36,70,000 number of Equity shares of the company, as informed in the form prescribed by the Board of Directors of the Company. The meeting of the Board of Directors commenced at 12.15 P.M. & concluded at 12.45 P.M. Kindly take the same on record and acknowledge the receipt. Thanking you, For Wardwizard Innovations & Mobility Limited
(As Per BSE Announcement Dated on 24.08.2022) | 22-Aug-2022 | |
| 11-May-2021 | D | Wardwizard Innovations & Mobility Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2021, inter alia, has recommended a Final dividend of Re. 0.05 Paisa per share for the Financial Year 2020-2021, subject to the approval of the shareholders at the ensuing the Annual General Meeting of the Company. | 17-Aug-2021 | |
| 29-Jun-2015 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Manvijay Development Company Ltd. (Scrip Code: 538970)
Trading Members of the Exchange are hereby informed that, Manvijay Development Company Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Manvijay Development Company Ltd.
(538970)
RECORD DATE
09/07/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
08/07/2015 DR-069/2015-2016
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 03.07.2015) | 09-Jul-2015 | 1:1 |
| 18-Jan-2022 | R | 1:43 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, WARDWIZARD INNOVATIONS & MOBILITY LIMITED has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
WARDWIZARD INNOVATIONS & MOBILITY LIMITED. (538970)
RECORD DATE
22.01.2022
PURPOSE
Issue of 1 (One) equity shares of Re. 1/- each on rights basis for cash at premium of Rs. 81/- per share for every 43 (Forty-Three) equity shares held.
Ex-Right basis from Date & Sett. No.
20/01/2022 DR-203/2021-2022
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 18.01.2022) | 22-Jan-2022 | 1:43 |
| 18-Apr-2024 | BC | Enclosed herewith the Intimation of Change in Directorate under Regulation 30 of SEBI (LODR), Regulations 2015. | 01-Sep-2024 | |
| 18-Apr-2024 | BC | Enclosed herewith the Board Meeting Outcome dated 18.04.2024
Please find attached herewith the Notice of Postal Ballot of Wardwizard Innovations & Mobility Limited dated 18.04.2024
(As Per BSE | 20-May-2024 | |
| 03-May-2024 | BC | Wardwizard Solutions India Pvt Ltd & PACs | 30-Apr-2024 | |
| 03-May-2024 | BC | Wardwizard Solutions India Pvt Ltd | 30-Apr-2024 | |
| 17-Apr-2024 | BC | Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Dear Sir/Madam
Pursuan | 25-Apr-2024 | |