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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Dividend Updates

Outcome of Board Meeting for approval of Interim dividend for the FY 2023-24
27-05-2024
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Vuenow Infratech Ltd - 531997 - Corporate Action-Board approves Dividend

Outcome of board meeting for approval of Interim dividend
27-05-2024
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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

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 27th May 2024 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East, J.B. Nagar, Mumbai, Maharashtra, India, 400059 inter alia Considered and approved 1. The Standalone Audited Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended on 31st March, 2024. 2. Declaration Interim Dividend of 25/- Paisa per equity share for the Financial year 2023- 2024.
27-05-2024
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Vuenow Infratech Ltd - 531997 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate received from Registrar and Share Transferor Agent
22-05-2024
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Vuenow Infratech Ltd - 531997 - Corporate Action-Board to consider Dividend

Prior Intimation of Board Meeting of Vuenow Infratech Limited for approval of following transaction. 1. Audited Financial Result for the FY 2023-24 2. Declaration of Interim dividend 3. Fixing the record date for payment of Interim dividend
20-05-2024
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Vuenow Infratech Ltd - 531997 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, meeting of the Board of Directors of Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) is scheduled to be held on Monday, 27th May, 2024 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East J.B. Nagar Mumbai, Maharashtra, 400059 to consider and approve the following matters(s): 1. Audited Financial result of the Company along with audit report for the Financial Year 2023-24. 2. Declaration of interim dividend for the Financial Year 2023-2024. 3. Fixing of record date for payment of Interim Dividend.
20-05-2024
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Vuenow Infratech Ltd - 531997 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report of Vuenow Infratech Limited for the period ended on March 31 2024
14-05-2024
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