Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Statutory Auditor10-09-2023
10-09-2023
Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor10-09-2023
Vuenow Infratech Ltd - 531997 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sukhwinder Singh Kharour25-08-2023
Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Allotment
With reference to the captioned subject above, we hereby submitted outcome for allotment of securities on preferential basis.24-08-2023
Vuenow Infratech Ltd - 531997 - Appointment of Company Secretary and Compliance Officer
In reference to the outcome of board meeting submitted by company on 11th August, 2023 we hereby resubmit the outcome of board meeting in relation to appointment of company secretary & compliance officer of the company due to typographical error in the name of the company secretary & compliance officer in attached brief profile.18-08-2023
Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the board of directors of company was convened on i.e. August 11th, 2023 commenced at 12:10 pm and concluded at 12:30 pm the outcome of which was submitted on 11th august, 2023. In reference to above we hereby resubmit the outcome of board meeting in relation to appointment of company secretary & compliance officer of the company due to typographical error in the name of company secretary & compliance officer in attached brief profile.18-08-2023
Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and 47(3) read with schedule III of SEBI(LODR), 2015, Please find herewith attached copies of newspaper advertisement for the standalone unaudited financial results for the quarter ended 30th June, 2023.13-08-2023
Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30 of SEBI(LODR), 2015 we wish to inform that M/s Batliboi & Purohit (Chartered Accountants) Statutory auditors of the company have tendered their resignation with effect from 12th August, 2023.12-08-2023
Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to regulation 30 of (Listing Obligations and Disclosure requirements), we wish to inform that M/s Batliboi & Purohit (Chartered accountants) Statutory auditors of the company have tendered there resignation with effect from 12th August, 2023.12-08-2023
Vuenow Infratech Ltd - 531997 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The board of directors in their meeting held today i.e, 11th August, 2023 considered and approved the following matters: 1. Unaudited financial results of the company for the quarter ended 30th June, 2023. 2. Appointment of Ms. Akanksha Srivastava as company secretary & compliance officer of the company.11-08-2023