Wardwizard Innovations & Mobility Share Price
5.72+0.04 (+0.70%)
-59.03% past 1 Year
Corporate filings & documents
Announcements
Enclosed herewith the Resignation of Independent Director of the Company Ms. Mansi Jayendra Bhatt with effect from 4th September 2026.
2 weeks agoEnclosed herewith the Resignation of Independent Director of the Company Ms. Mansi Jayendra Bhatt with effect from 4th September 2026.
2 weeks agoEnclosed herewith the Intimation of Registrar of Companies Mumbai-I approval order for extension of 44th Annual General Meeting of the Company.
2 weeks agoEnclosed herewith the Intimation of Registrar of Companies Mumbai-I approval order for extension of 44th Annual General Meeting of the Company.
2 weeks agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the ("SEBI Listing Regulations") we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 24th August 2026 has inter alia considered and approved the following: Proposal to file an application with the Registrar of Companies (ROC) Under Section 96 of the Companies Act 2013 seeking an extension of time for holding the 44th Annual General Meeting of the Company for the financial year 2025-26.
3 weeks agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the ("SEBI Listing Regulations") we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 24th August 2026 has inter alia considered and approved the following: Proposal to file an application with the Registrar of Companies (ROC) Under Section 96 of the Companies Act 2013 seeking an extension of time for holding the 44th Annual General Meeting of the Company for the financial year 2025-26.
3 weeks agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 this is to inform you that the National Stock Exchange of India Limited vide its circular No. 1355/2026 dated August 14 2026 has notified its members that the equity shares of Wardwizard Innovations and Mobility Limited (Symbol: WARDINMOBI; ISIN: INE945P01024) have been permitted to trade and admitted to dealings on the National Stock Exchange (Capital market Segment) with effect from August 17 2026.In this regard it is clarified that the equity shares of the company are listed on BSE Limited only and are available for trading on NSE under the "Permitted to Trade" (PTT) category in terms of applicable regulatory provisions.
1 month agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 this is to inform you that the National Stock Exchange of India Limited vide its circular No. 1355/2026 dated August 14 2026 has notified its members that the equity shares of Wardwizard Innovations and Mobility Limited (Symbol: WARDINMOBI; ISIN: INE945P01024) have been permitted to trade and admitted to dealings on the National Stock Exchange (Capital market Segment) with effect from August 17 2026.In this regard it is clarified that the equity shares of the company are listed on BSE Limited only and are available for trading on NSE under the "Permitted to Trade" (PTT) category in terms of applicable regulatory provisions.
1 month agoAttached herewith Newspaper Publication For Un audited Financial Results (Standalone and Consolidated ) For The First Quarter And Three Months Ended 30th June 2026.
1 month agoAttached herewith Newspaper Publication For Un audited Financial Results (Standalone and Consolidated ) For The First Quarter And Three Months Ended 30th June 2026.
1 month agoAttached herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months Ended 30th June 2026
1 month agoAttached herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months Ended 30th June 2026
1 month agoPursuant to Regulation 30 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 the Board of Directors the Company at its meeting held today i.e. Friday 14th August 2026 has transacted discussed and approved and taken on record the following matters:1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter and Three Months ended 30th June 2026 of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company M/s VCA & Associates Chartered Accountants Vadodara on the above financial results.
1 month agoPursuant to Regulation 30 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 the Board of Directors the Company at its meeting held today i.e. Friday 14th August 2026 has transacted discussed and approved and taken on record the following matters:1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter and Three Months ended 30th June 2026 of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company M/s VCA & Associates Chartered Accountants Vadodara on the above financial results.
1 month agoWardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Wardwizard Innovations & Mobility Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months period ended 30th June 2026 of the Current Financial Year 2026-27.
1 month agoWardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Wardwizard Innovations & Mobility Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months period ended 30th June 2026 of the Current Financial Year 2026-27.
1 month agoAppointment of Ms. Ritika Motwani as Company Secretary and Compliance Officer of the Company
1 month agoAppointment of Ms. Ritika Motwani as Company Secretary and Compliance Officer of the Company
1 month agoDear Sir/Madam With reference to above we wish to inform the Exchange that the Board of Directors (The Board) ofWardwizard Innovations & Mobility Limited (The Company) at its meeting held today i.e. Thursday 06August 2026 have inter alia considered and approved the following:Based on the recommendation of Nomination and Remuneration Committee the Board of Directors of thecompany has approved the appointment of Ms. Ritika Motwani having Membership No. A77331 as CompanySecretary and Compliance officer (Key Managerial Personnel) of the Company w.e.f. August 06 2026.Details as required under Regulation 30 of the SEBI (Listing Obligations and Diclosure Requirements)Regulations 2015 read with the details pursuant to SEBI circular No. SEBI/HO/CFD/PoD2/1/3762/2026 datedJanuary 30 2026 is annexed herewith as Annexure AYou are requested to Kindly take note of above and bring the same to the notice of investors and members.Yours faithfully Thanking you
1 month agoDisclosure under Reg. 30 & all other applicable Regulations if any of SEBI(LODR) Reg. 2015. With reference to this we wish to inform the exchange that the Board of Directors of the Company at its meeting dated 07th July 2026 has transacted and approved the proposal for change of name of the company from Wardwizard Innovations & Mobility Limited to WARDWIZRD INNOVATIONS LIMITED subject to approval by the Members of the Company and respective Authorities under Companies Act 2013 as well as SEBI (LODR) Regulations 2015.
2 months agoDisclosure under Reg. 30 & all other applicable Regulations if any of SEBI(LODR) Reg. 2015. With reference to this we wish to inform the exchange that the Board of Directors of the Company at its meeting dated 07th July 2026 has transacted and approved the proposal for change of name of the company from Wardwizard Innovations & Mobility Limited to WARDWIZRD INNOVATIONS LIMITED subject to approval by the Members of the Company and respective Authorities under Companies Act 2013 as well as SEBI (LODR) Regulations 2015.
2 months agoDear Sir/Madam With reference to above we wish to inform the Exchange that the Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (The Company) at its meeting held today i.e. Tuesday 07th July 2026 has transacted and approved for the proposal for Change of name of the company from WARDWIZARD INNOVATIONS & MOBILITY LIMITED to WARDWIZRD INNOVATIONS LIMITED. This proposed change of name is subject to the approval by the members of the company and requisite approval(s) of the respective Authorities under Companies Act 2013 as well as Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The above information is also being made available on the Companys website at www.wardwizard.in.The meeting of Board of Directors was commenced at 06:30 P.M (IST) & concluded at 07:00 P.M (IST).You are requested to Kindly take note of above and bring the same to the notice of investors and members.
2 months agoDear Sir/Madam With reference to above we wish to inform the Exchange that the Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (The Company) at its meeting held today i.e. Tuesday 07th July 2026 has transacted and approved for the proposal for Change of name of the company from WARDWIZARD INNOVATIONS & MOBILITY LIMITED to WARDWIZRD INNOVATIONS LIMITED. This proposed change of name is subject to the approval by the members of the company and requisite approval(s) of the respective Authorities under Companies Act 2013 as well as Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The above information is also being made available on the Companys website at www.wardwizard.in.The meeting of Board of Directors was commenced at 06:30 P.M (IST) & concluded at 07:00 P.M (IST).You are requested to Kindly take note of above and bring the same to the notice of investors and members.
2 months agoDear Sir/Madam With reference to above we wish to inform the Exchange that the Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (The Company) at its meeting held on today i.e Tuesday 30th June 2026 has transacted and approved for the availing of a credit facility under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0. from HDFC Bank. The details as required under Regulation 30 of the Listing Regulations read with Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 are enclosed herewith as Annexure A. The above information is also being made available on the Companys website at www.wardwizard.in.The meeting of Board of Directors was commenced at 07:00 PM (IST) & concluded at 07:30 PM (IST).You are requested to Kindly take note of above and bring the same to the notice of investors and members.
2 months agoDear Sir/Madam With reference to above we wish to inform the Exchange that the Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (The Company) at its meeting held on today i.e Tuesday 30th June 2026 has transacted and approved for the availing of a credit facility under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0. from HDFC Bank. The details as required under Regulation 30 of the Listing Regulations read with Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 are enclosed herewith as Annexure A. The above information is also being made available on the Companys website at www.wardwizard.in.The meeting of Board of Directors was commenced at 07:00 PM (IST) & concluded at 07:30 PM (IST).You are requested to Kindly take note of above and bring the same to the notice of investors and members.
2 months agoNewspaper Publication of Quick Response Code and details of web page for Audited Financial Results (Standalone & Consolidated) of the Company for the fourth Quarter and Year Ended on 31st March 2026.
3 months agoNewspaper Publication of Quick Response Code and details of web page for Audited Financial Results (Standalone & Consolidated) of the Company for the fourth Quarter and Year Ended on 31st March 2026.
3 months agoEnclosed
3 months agoEnclosed
3 months agoEnclosed Financial Results for FY 2025-26
3 months agoEnclosed Outcome of the Board meeting dated 30th May 2026
3 months agoEnclosed Annual Secretarial Compliance Report for Financial Year 25-26.
3 months agoEnclosed Annual Secretarial Compliance Report for Financial Year 25-26.
3 months agoEnclosed Annual Secretarial Compliance Report for FY 25-26
3 months agoEnclosed the submission of fresh corporate announcement regarding the Resignation of Non Executive Independent Director
3 months agoEnclosed the submission of fresh corporate announcement regarding the Resignation of Non Executive Independent Director
3 months agoEnclosed Intimation of Resignation of Non- Executive Independent Director
3 months agoEnclosed Intimation of Resignation of Non- Executive Independent Director
3 months agoWardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Enclosed : Intimation of Revised Board Meeting Date
4 months agoWardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Enclosed : Intimation of Revised Board Meeting Date
4 months agoWardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Enclosed Board Meeting Intimation dated 20th May 2026
4 months agoEnclosed herewith Intimation for Resignation of Company Secretary and Compliance Officer and Key Managerial Personnel of the Company for your persual.
4 months agoEnclosed herewith Intimation for Resignation of Company Secretary and Compliance Officer and Key Managerial Personnel of the Company for your persual.
4 months agoPursuant to Regulation 30(5) of the SEBI (LODR) for Revision in Authorities for determining Materiality of Events & its Disclosure.
4 months agoChange in KMP regarding the appointment of the Chief Financial Officer (KMP) of the Company
4 months agoOutcome of Meeting of Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (the Company) held on Sunday 03rd May 2026 is herewith attached for your reference. Kindly take the same on record and acknowledge the receipt.
4 months agoOutcome of Meeting of Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (the Company) held on Sunday 03rd May 2026 is herewith attached for your reference. Kindly take the same on record and acknowledge the receipt.
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Wardwizard Innovations & Mobility Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L35100MH1982PLC264042</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2025-26 and 2026-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2024-25 and 2026-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Jaya Ashok Bhardwaj</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer </td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Not Applicable </td></tr> <tr><td>Designation : -</td><td>Not Applicable </td></tr></table><div> <br/> Date: 30/04/2026<br/><br/></div>
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Wardwizard Innovations & Mobility Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L35100MH1982PLC264042</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2025-26 and 2026-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2024-25 and 2026-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Jaya Ashok Bhardwaj</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer </td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Not Applicable </td></tr> <tr><td>Designation : -</td><td>Not Applicable </td></tr></table><div> <br/> Date: 30/04/2026<br/><br/></div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Wardwizard Innovations & Mobility Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L35100MH1982PLC264042</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>151.05</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BB+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CRISIL LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: JAYA ASHOK BHARDWAJ <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Not Applicable <br/> Designation: Not Applicable <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoAnnual reports
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