Wardwizard Innovations & Mobility: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations 2015 As Amended From Time To Time. | Value Research

Wardwizard Innovations & Mobility: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations 2015 As Amended From Time To Time.

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

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