Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 inter alia to consider and approve This is to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 07th December 2021 to consider and approve inter alia:
1. To supersede and rectify the earlier decision taken in the Board meeting held on 23rd November 2021 in respect to (i) Related Party Transaction to be entered between the Promoter and the Company - for the use of Trademark registered in the name of the Promoter subject to shareholders approval. (Attached Annexure A- Disclosure Required Pursuant to Regulation 30 And Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 As Per SEBI Circular No. CIR/CFP/CMD/4/2015 Dated September 09. 2015.
2. Any other matter to be considered by the Board.
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