Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that board of directors in their meeting held today i.e, 11th August, 2023 considered and approve 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. Vuenow Infratech Ltd - 531997 - Appointment of Company Secretary and Compliance Officer
Pusrsuant to regulation 30 and 33 of SEBI(LODR), 2015 we inform you that a meeting of board of directors of the company was convened today, i.e. 11th August, 2023 commenced at 12:10 pm and concluded at 12:30 pm wherein following business are transacted: Appointment of Ms. Akanksha Srivastava as Company Secretary and Compliance officer (M.No. A42205) of the Company with effect from 11.08.2023 Vuenow Infratech Ltd - 531997 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI(LODR) 2015
Pursuant to regulation 30 and 33 of SEBI(LODR), 2015 we inform you that meeting of board of director commenced at 12:10 pm and concluded at 12:30 pm and following business were transacted: 1. unaudited financial results of quarter ended 30th June, 2023. 2. Appointment of Company secretary. Vuenow Infratech Ltd - 531997 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we inform you that a meeting of Board of Directors of the Company was convened today i.e. August 11, 2023 commenced at 12:10 P.M. and concluded at 12:30 P.M., wherein following business were transacted: 1. Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2023. We enclose herewith a copy of the said financial results (Standalone) along with the Limited Review Report (Standalone) by the Statutory Auditors of the Company. 2. Appointment of Ms. Akanksha Srivastava as Company Secretary & Compliance Officer (Membership No. A42205) of the Company. Vuenow Infratech Ltd - 531997 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject, we hereby attached Cover Letter along with Scrutinizer Report and Voting Results of AGM of Vuenow Infratech Limited. Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Meeting Updates
In accordance with provision of Regulation 30 of SEBI LODR Regulation 2015, Please find enclosed herewith summary of proceeding of 29th AGM of the Company held on Wednesday 29th August 2023 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Vuenow Infratech Ltd - 531997 - Proceedings/Outcome Of The 29Th Annual General Meeting Held On Wednesday, 09Th August, 2023 Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with the provision of Regulation 30 of SEBI LODR Regulation 2015 Please find enclosed herewith summary of proceeding of the 29th AGM of Company held on Wednesday 09th Day of August 2023 at 12:30 P.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) Vuenow Infratech Ltd - 531997 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 29th AGM held on Wednesday 09th Days of August 2023 Pursuant to SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 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 11/08/2023 ,inter alia, to consider and approve The meeting of the board of directors of Vuenow Infratech Limited is scheduled to be held on 11th August, 2023 at the Registered office of the Company to consider and approve the following matters: 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Consider and discuss any other items as the board may decide. Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding Newspaper Publication under Reg 47 (3) of SEBI (LODR) Regulations, 2015 along with Newspaper cutting are attached herewith.