Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 inter alia to consider and approve Dear Sir
This is to inform you that the meeting of the Board of Directors of the Company will be held on 07th August 2020 to consider the following matters:
(i) Ratification of the matter discussed and considered at the Board meeting held on July 11 2020 with respect to proposed issue price of equity shares on preferential basis.
(ii) Corrigendum of Postal Ballot notice dated July 11 2020.
(iii) Any other matter with the permission of Chair.
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