Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject above, we hereby submitted cover letter along with extract of Newspaper Publication of Postal Ballot Notice. Vuenow Infratech Ltd - 531997 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Today, 22Nd September, 2023.
Ref. Outcome of Board Meeting dated 26.09.2023 Vuenow Infratech Ltd - 531997 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
Board of directors in their meeting held today i.e, 25th September, 2023 has considered and approved the following mentioned matters. Vuenow Infratech Ltd - 531997 - Notice Of Postal Ballot- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Notice of Postal ballot under SEBI (LODR) Regulations, 2015 of Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) Vuenow Infratech Ltd - 531997 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of postal ballot under regulation 30 of SEBI (Listing obligations and disclosure requirements) regulations, 2015 Vuenow Infratech Ltd - 531997 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the above captioned subject, data received from the Registrar & Share Transfer Agent, we wish to inform you that mentioned shareholder has reported about loss of Share Certificate. Vuenow Infratech Ltd - 531997 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Today, 22Nd September, 2023
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 22nd September, 2023, at 05:30 P.M. at the Registered office of the Company at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East J.B. Nagar Mumbai Maharashtra has held its decisions regarding preferential issue & subsequent increase in Authorised Share Capital for further consideration. Vuenow Infratech Ltd - 531997 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the above captioned subject, data received from the Registrar and Share transfer Agent, we wish to inform you that mentioned shareholder has reported about loss of share certificate. Vuenow Infratech Ltd - 531997 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve 1. Increase in authorised share capital of the company 2. To consider and issue and allotment of equity shares for consideration other than cash on the preferential basis in accordance with provisions of SEBI (LODR) Regulations, 2015. 3. To consider and approve the notice of postal ballot. 4. To consider and approve the appointment of scrutinizer in respect to conduct postal ballot process and scrutiny of postal ballot along with E-voting results. 5. To consider and discuss any other items as may be decided by the board of directors of the company. Vuenow Infratech Ltd - 531997 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Appointment of M/s Kapish Jain & Associates, Chartered Accountant as a statutory auditor of the company subject to the approval of the Members of the Company to fill casual vacancy caused due to resignation of M/s Batliboi & Purohit, Chartered Accountant.