Dear Sir/Madam
Pursuant to Regulation 47 of SEBI (LODR) Regulations please find enclosed herewith copy of the Newspaper Advertisement published in the Business Standard (All Edition) (English Newspaper) and Navshakti (Marathi News Paper) on 03rd May 2021 informing about the Board Meeting of the company to be held on Tuesday 11th May 2021 for( i) The Audited Standalone financial results of the Company for the quarter and financial year ended March 31 2021 (Financial Year 2020-2021) along with the Audit report for the quarter and year ended 31st March 2021.. (ii) Constitute Risk Management Committee; (iii) Recommendation of dividend if any to the Shareholders of the Company for the financial year 2020-2021. (iv) To Adopt Dividend Distribution Policy.
Kindly take the same on record.
Thanking You
For Wardwizard Innovations & Mobility Limited
(Formerly known as Manvijay Development Company Ltd)
Jaya Ashok Bhardwaj
Company Secretary
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