Vuenow Infratech Ltd - 531997 - Reg. 34 (1) Annual Report.
Annual Report of Vuenow Infratech Limited for the Financial Year 2022-23.15-07-2023
15-07-2023
Vuenow Infratech Ltd - 531997 - Notice Of The 29Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
Notice along with Annual Report of Vuenow Infratech Limited for the Financial Year 2022-23.15-07-2023
Vuenow Infratech Ltd - 531997 - Notice Of The 29Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2022- 23
Notice along with Annual report of Vuenow Infratech Limited for the Financial Year 2022-23.15-07-2023
Vuenow Infratech Ltd - 531997 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended June 30, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the company are listed.14-07-2023
Vuenow Infratech Ltd - 531997 - Intimation Of 29Th Annual General Meeting ('AGM') And Book Closure For AGM
Pursuant to Regulation 42 of Listing Regulation, we wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Thursday 03rd August 2023 to 09 August 2023 (both days inclusive) for the purpose of 29th AGM.12-07-2023
Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Considered and approved the increase in Authorised share capital of the Company08-07-2023
Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Preferential Issue
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 07th June, 2023, at 06:00 P.M. at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza, Andheri Kurla Road, Andheri East Mumbai - 400059, Maharashtra, has inter alia considered and approved the following matters: 1. Considered and approved the increase in Authorized share capital of the Company from INR 18,00,00,000 to INR 25,00,00,000 subject to approval of shareholders; 2. To issue, consider and allotment of upto 54,00,000 Equity shares on such terms and conditions on preferential basis by cash. The Offer Price will be in accordance with chapter V and Regulation 164 & 166A of SEBI (ICDR) Regulation, 2018.07-07-2023
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 I.E. 07Th July, 2023
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 07th July, 2023, at 06:00 P.M. at the Registered office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza, Andheri Kurla Road, Andheri East Mumbai - 400059, Maharashtra, has inter alia considered and approved the following matters:- 1. Considered and approved the increase in Authorized Share Capital of the Company from INR 18,00,00,000 to INR 25,00,00,000 subject to approval of shareholders; 2. To Issue, consider and allotment of upto 54,00,000 Equity Shares on such terms and conditions on preferential basis by cash. The Offer Price will be in accordance with Chapter V and Regulation 164 & 166A of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 201807-07-2023
Vuenow Infratech Ltd - 531997 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors (the "Board") of the Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) (the "Company") is scheduled to be held on Friday 07th July , 2023 to inter alia consider a proposal for issuance of equity shares by way of a preferential issue, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.03-07-2023
Vuenow Infratech Ltd - 531997 - Closure of Trading Window
We would like to inform you that pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations,2015, Trading Window of the Company shall remain closed for trading in company''s securities by designated persons, connected persons, as defined in the Code of Conducts and immediate relative from 01st July,2023 till the end of 48hours after the declaration of Unaudited Financial Results for the Quarter ended on 30th June,202329-06-2023