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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) at their Meeting held on Monday, 26th June, 2023 has shifted registered office of the Company from 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City, Maharashtra - 400020, India, to Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza, Andheri Kurla Road, Andheri East Mumbai 400059 with effect from 26th June, 2023.
26-06-2023
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Vuenow Infratech Ltd - 531997 - Extract Of The Minutes Of Meeting Of Board Of Directors Of The Company Pursuant To The Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Vuenow Infratech Limited' at their meeting held dated Monday, 08th day of May, 2023, at the office of the Company, 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra - 400020 India, has inter alia, considered and approved the reclassification of Promoter Group to Public Shareholder. We hereby attached herewith the extract of the Minutes of the Meeting of the Board of Directors of the Company in which the reclassification of Mr. Vishwajit B Dahanukar and Ms. Gopika Dilip Dahanukar from Promoter to Public Shareholders considered and approved.
19-06-2023
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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management

 As per captioned subject this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 8th June, 2023, at 12:00 P.M. at the Registered office of the Company situated at 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City, Maharashtra - 400020 India, considered and approved the following matter(s):
09-06-2023
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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management

 As per captioned subject this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 8th June, 2023, at 12:00 P.M. at the Registered office of the Company situated at 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City, Maharashtra - 400020 India, considered and approved the following matter(s):
09-06-2023
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Vuenow Infratech Ltd - 531997 - Outcome Of Board Meeting Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Ref: Forfeiture Of 6,23,800 Partly Paid-Up Shares

 As per captioned subject this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 8th June, 2023, at 12:00 P.M. at the Registered office of the Company situated at 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City, Maharashtra - 400020 India, considered and approved the following matter(s): 1. Approval of forfeiture of 6,23,800 partly paid - up shares of the Company on which call money is not paid. The meeting of the Board of Directors commenced at 12: 00 P.M. and concluded at 12:30 P.M.
08-06-2023
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Vuenow Infratech Ltd - 531997 - Outcome Of Board Meeting Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 As per captioned subject this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 8th June, 2023, at 12:00 P.M. at the Registered office of the Company situated at 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City, Maharashtra - 400020 India, considered and approved the following matter(s): 1. Appointment of Mrs. Manjusha Rahul Bhargav (DIN: 10050639) as an Additional Director in the category of executive director of the Company with effect from 8th June, 2023 The meeting of the Board of Directors commenced at 12: 00 P.M. and concluded at 12:30 P.M
08-06-2023
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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management

 As per captioned subject this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 8th June, 2023, at 12:00 P.M. at the Registered office of the Company situated at 3rd Floor, Industrial Assurance Building, Churchgate, Mumbai City, Maharashtra - 400020 India, considered and approved the following matter(s): 1. Appointment of Mrs. Manjusha Rahul Bhargav (DIN: 10050639) as an Additional Director in the category of executive director of the Company with effect from 8th June, 2023 The meeting of the Board of Directors commenced at 12: 00 P.M. and concluded at 12:30 P.M.
08-06-2023
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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, We would like to inform you that the Company has received resignation letter from Ms. Manjusha Rahul Bhargav from the post of Additional executive director of the Company on 04th June, 2023 due to personal reason and Company has accepted the resignation with effect from 04th June, 2023 after the closure of business hours.
05-06-2023
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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, We would like to inform you that the Company has received resignation letter from Ms. Manjusha Rahul Bhargav from the post of Additional executive director of the Company on 04th June, 2023 due to personal reason and Company has accepted the resignation with effect from 04th June, 2023 after the closure of business hours.
05-06-2023
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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 We, Vuenow Infratech Limited formerly known as Good Value Irrigation Limited submitting here forward looking statements of the Company to inform the investor about future prospective and growth of the Company.
03-06-2023
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