Wardwizard Healthcare Ltd.

BSE: 512063

Sector: Services

Industry Group: Commercial Services & Supplies

Industry: Trading & Distributors

45.34+0.0 (+0.00%)

22 Dec, 12:00 AM

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Annual Reports and Financial Documents

Wardwizard Healthcare Ltd. annual reports, quarterly results, earnings call transcripts and investor presentations. All official filings in one place.

	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025	2026
Annual Reports	FY 2013	FY 2014	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019	FY 2020	FY 2021	FY 2022	FY 2023	FY 2024	FY 2025	FY 2026
Quarterly Results	—	—	—	—	—	—	—	—	—	—	—	—	Jun Sept Dec	Mar Jun
Conference Calls	—	—	—	—	—	—	—	—	—	—	—	—	—	—
Presentations	—	—	—	—	—	—	—	—	—	—	—	—	—	—

Corporate Announcements and Regulatory Filings

Wardwizard Healthcare Ltd. BSE/NSE disclosures, board meeting outcomes, insider trading notifications, acquisitions and other regulatory filings.

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 20186 Oct 2026
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance- Certificate under Reg.74(5) of SEBI(DP)Regulation 2018 for the Quarter ended 30th September 2026
AGM4 Oct 2026
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
E-Voting Results of 42nd Annual General Meeting along with Scrutinizer ''s Report
AGM30 Sept 2026
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 42nd Annual General Meeting of the Company
Closure of Trading Window26 Sept 2026
Closure of Trading Window
Attached herewith Intimation for Closure of Trading Window for the Quarter ended 30th September 2026
AGM19 Sept 2026
CORRIGENDUM TO NOTICE OF 42ND ANNUAL GENERAL MEETING
Attached herewith Corrigendum to Notice of 42nd Annual General Meeting of the Company
Newspaper Publication7 Sept 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
Hereby attached Copies of Newspaper Advertisement published on 7th September 2026 in respect of 42nd AGM of the Company
AGM5 Sept 2026
Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants
Attached herewith intimation for dispatch of letter to shareholder for purpose of Annual Generall Meeting
Book Closure5 Sept 2026
Intimation For Book Closure Date & Cut Off Date For The Purpose Of 42Nd Annual General Meeting For The
Book Closure of 42nd AGM
AGM5 Sept 2026
Submission Of Notice Of 42Nd Annual General Meeting (AGM) For The Financial Year 2025-26.
Notice of the 42nd Annual General Meeting of the Members of the Company scheduled to be held on Wednesday , 30th September 2026 at 3:00 P.M
Reg. 34 (1) Annual Report5 Sept 2026
Reg. 34 (1) Annual Report.
Submission of Notice of 42nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26.
Newspaper Publication2 Sept 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached Herewith the Newspaper Advertisement /Publication on 1st September 2026 for providing Information Regarding 42nd AGM of the Company.
Change in Directorate31 Aug 2026
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Directors
Issue of Securities31 Aug 2026
Announcement under Regulation 30 (LODR)-Issue of Securities
Issue of Fully Convertible Warrants
Amendments to Memorandum & Articles of Association31 Aug 2026
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Increased in Authorised Capital
Outcome of Board Meeting31 Aug 2026
Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St August, 2026
Outcome of the Board Meeting held on 31st August, 2026
Closure of Trading Window24 Aug 2026
Closure of Trading Window
Closure of Trading Window as per SEBI (PIT)Regulation 2015, as amended from time to time, to transact the following inter alia, (1)To consider and Approve the proposal for Fund Raising. (2) ....
Board Meeting24 Aug 2026
Board Meeting Intimation for Discussion And Consideration Of Proposal For Raising Further Capital And Any Other Business As Per Details Attach Herewith
Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve (i)discussion and consideration ....
Newspaper Publication15 Aug 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached herewith the Newspaper Advertisement /Publication for the unaudited Financial Results for the First Quarter ended 30th June 2026
Outcome of Board Meeting13 Aug 2026
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Wardwizard Healthcare Limited (Formerly Known As Ayoki Merchantile Limited) Held On Thursday, 13Th August 2026
Pursuant to Regulation 30, 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, ....
Board Meeting10 Aug 2026
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015.
Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuance to Regulation ....

Frequently Asked Questions

Where can I download the annual report of Wardwizard Healthcare Ltd.?

Annual reports of Wardwizard Healthcare Ltd. are available for download in the Annual Reports and Financial Documents section of the Resources tab, organised by financial year.

Where can I find the quarterly results of Wardwizard Healthcare Ltd.?

Quarterly earnings results and presentations of Wardwizard Healthcare Ltd. are available in the Annual Reports and Financial Documents section of the Resources tab. Detailed financials are also in the Statements tab.

Does Wardwizard Healthcare Ltd. publish earnings call transcripts?

Earnings call transcripts of Wardwizard Healthcare Ltd., where available, are listed in the Annual Reports and Financial Documents section of the Resources tab.

Where can I find investor presentations of Wardwizard Healthcare Ltd.?

Investor presentations and annual day presentations of Wardwizard Healthcare Ltd. are listed in the Resources tab under Annual Reports and Financial Documents.

What are the recent corporate announcements of Wardwizard Healthcare Ltd.?

Corporate announcements and regulatory filings of Wardwizard Healthcare Ltd. as submitted to BSE and NSE are available in the Corporate Announcements and Regulatory Filings section of the Resources tab.

How do I access the regulatory filings of Wardwizard Healthcare Ltd.?

Regulatory filings including board meeting outcomes, insider trading disclosures and other exchange notifications of Wardwizard Healthcare Ltd. are in the Corporate Announcements and Regulatory Filings section of the Resources tab.

What is the ISIN of Wardwizard Healthcare Ltd.?

The ISIN (International Securities Identification Number) of Wardwizard Healthcare Ltd. is INE048E01013. This is the unique identifier used across exchanges and depositories.

On which stock exchange is Wardwizard Healthcare Ltd. listed?

Wardwizard Healthcare Ltd. is listed on NSE and BSE. The NSE symbol is 512063-BOM and the BSE code is -.

Where can I find the shareholding pattern of Wardwizard Healthcare Ltd.?

The quarterly shareholding pattern of Wardwizard Healthcare Ltd. showing promoter, FII, DII, mutual fund and public holdings is available in the Shareholding Pattern section on the Overview tab.

How current is the data for Wardwizard Healthcare Ltd. on Sharpely?

Share price data for Wardwizard Healthcare Ltd. is updated as of 22 Dec 2025. Financial statements, shareholding and other fundamental data are updated after each quarterly disclosure.