Wardwizard Innovations & Mobility: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors | Value Research

Wardwizard Innovations & Mobility: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 07th day of October 2022 to consider inter-alia and to approve the following matters;1) Matter relating to payment of First and final call money on 56 70 303 partly paid up equity shares of face value of Re. 1/- each which were issued and allotted on 15th March 2022 on right basis pursuant to the Letter of Offer dated January 18 2022. To approve First and final call money notice and incidental matters thereto.2) To appoint new CFO of the Company and accept the resignation of existing CFO of the Company- KMP of the Company. 3) Any other matter with the permission of the Chair.

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