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INVESTOR RELATIONS

Disclosures under regulation 46 of sebi (lodr) regulations, 2015

Sr. No.RegulationParticularsLink
146(2)(a)Details of its businesshttps://wardwizard.in/company-history/
246(2)(b)Terms and conditions of appointment of independent directorshttps://wardwizard.in/show-file/?title=Terms%20%26%20Conditions%20of%20Appointment%20of%20Independent%20Director&file=TVRnME1RPT0=
346(2)(c)Composition of various committees of board of directorshttps://wardwizard.in/board-committee/
446(2)(d)Code of conduct of board of directors and senior management personnelhttps://wardwizard.in/show-file/?title=Code%20of%20Conduct&file=TVRJek53PT0=
546(2)eDetails of establishment of vigil mechanism/ Whistle Blower policy;https://wardwizard.in/show-file/?title=Whistle%20Blower%20Policy&file=TWpZMU9RPT0=
646(2)(f)Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report;https://wardwizard.in/show-file/?title=Criteria%20of%20Making%20Payments%20to%20Non-Executive%20Directors&file=TXpVNA==
746(2)(g)Policy on dealing with related party transactions;https://wardwizard.in/show-file/?title=Related%20Party%20Transaction%20Policy&file=TXpVeg==
846(2)(h)Policy for determining ‘material’ subsidiaries;https://wardwizard.in/show-file/?title=Policy%20For%20Determining%20Material%20Subsidiaries&file=TXpVMg==
946(2)(i)Details of familiarization programmes imparted to independent directors including the following details:-https://wardwizard.in/show-file/?title=Familiarisation%20Programme%20for%20Independent%20Directors&file=TVRnME5nPT0=
1046(2)(j)The email address for grievance redressal and other relevant details;https://wardwizard.in/contact/
1146(2)(k)Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;https://wardwizard.in/contact/
1246(2)(l)“Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed;”

(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;		 (i) https://wardwizard.in/investor-relations/corporate-announcements/annual-report/
(ii) https://wardwizard.in/investor-relations/corporate-announcements/financial-reporting/quarterly-results/
(iii) https://wardwizard.in/investor-relations/corporate-announcements/annual-report/
1346(2)(m)Shareholding patternhttps://wardwizard.in/investor-relations/corporate-announcements/shareholders-information/shareholding-pattern/
1446(2)(n) Details of agreements entered into with the media companies and/or their associates, etchttps://wardwizard.in/show-file/?title=Details%20of%20Agreements%20with%20Media%20Companies&file=TVRnME53PT0=
1546(2)(o)Schedule of analysts or institutional investors meethttps://wardwizard.in/investor-relations/corporate-announcements/analyst-investor-meet/
1646(2)(oa)Audio or video recordings and transcripts of post earnings/Quarterly callshttps://wardwizard.in/recordings-transcripts/
1746(2)(p)New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;The Name of the company has been changed from MANVIJAY DEVELOPMENT CO LTD
to
WARDWIZARD INNOVATIONS & MOBILITY LIMITED
with effect from 5th day of February, 2020.
1846(2)(q)Items in sub-regulation (1) of regulation 47 .https://wardwizard.in/investor-relations/corporate-announcements/newspaper-publication/
1946(2)(r)All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.https://wardwizard.in/show-file/?title=Intimation%20of%20Credit%20Rating&file=TWpZMU1BPT0=
2046(2)(s)Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year:https://wardwizard.in/show-file/?title=%20Wardwizard%20Global%20Pte.%20Ltd.%20Financial%20Statements%20-%20FY2023&file=TWpRMk1RPT0=
2146(2)(t)Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;https://wardwizard.in/show-file/?title=Annual%20Secretarial%20Compliance%20Report%2030.05.2024&file=TWpnNE9BPT0=
22 46(2)(u)Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulationshttps://wardwizard.in/show-file/?title=Policy%20of%20Determination%20of%20Materiality%20of%20Events%20or%20Information&file=TVRneE53PT0=
2346(2)(v)Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations;Disclosure Under Regulation 30(5)
2446(2)(w)Disclosures under sub-regulation (8) of regulation 30 of these regulations;https://wardwizard.in/investor-relations/corporate-announcements/shareholders-information/other-fillings-with-stock-exchange/
2546(2)(x)Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;https://wardwizard.in/show-file/?title=Statement%20of%20Deviation%2025.04.2024&file=TWpnM01BPT0=
2646(2)(y)Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A;https://wardwizard.in/show-file/?title=Dividend%20Distribution%20Policy&file=TVRJek5nPT0=
2746(2)(z)Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunderhttps://wardwizard.in/investor-relations/corporate-announcements/annual-report/