Vuenow Infratech Ltd - 531997 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting for appointment of M/s Vikas Verma & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24 Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting for appointment of M/s Vikas Verma & Associates as a Secretarial Auditor for the Financial Year 2023-24 Vuenow Infratech Ltd - 531997 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per captioned subject this is to inform you that the Board of Directors of the Company Vuenow Infratech Limited at their Meeting held on Tuesday, 14th 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, has considered and approved appointment of M/S Vikas Verma & Associates, Company Secretaries, (FRN: P2012DE081400) as an Secretarial Auditor of the Company, pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Dividend Updates
Disclosure in compliance to regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 The Company has paid dividend to those shareholder who has updated their KYC Details as on 23.04.2024 i.e. Record date Vuenow Infratech Ltd - 531997 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclosed the detail of loss of share certificate received from the shareholders of the Company on 02.05.2024 aggerating to 1200 Equity shares. Vuenow Infratech Ltd - 531997 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2024.
Certificate under Regulation 40(9) of SEBI LODR Regulation received from Practicing Company Secretary is enclosed. Vuenow Infratech Ltd - 531997 - SEBI Circular Dated November 26, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities As On 31St March , 2024
With reference to the subject captioned above , we are hereby providing disclosure in regard to fund raising by issuance of debt securities by large entities , we Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) is not identified as a Large Corporate Entity as on 31st March , 2024 Vuenow Infratech Ltd - 531997 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
With reference to the subject captioned above , we are hereby submitting Compliance Certificate under Regulation 7(3) of SEBI(Listing Obligation and Disclosure Requirements ) Regulations, 2015 for the year ended 31st March , 2024 Vuenow Infratech Ltd - 531997 - Intimation Of Submission Of Application For Reclassification Of Promoter/ Promoter Group From "Promoter' And 'Promoter Group' Category To "Public' Category Shareholders Of The Company Pursuant To Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
With reference to the Captioned subject, and in compliance of Regulation 31A of SEBI LODR Regulations and amendments thereto, we wish to inform you that the Company has made an application on 19th June, 2023 for approval of BSE Limited for reclassification from "Promoter and Promoter Group Category". Vuenow Infratech Ltd - 531997 - Intimation Of Record Date For The Purpose Of Interim Dividend For The FY 2023-24
Pursuant to regulation 42 of SEBI LODR Regulation 2015 it is hereby informed that record date has been fixed as 23rd April 2024 for the purpose of ascertaining eligibility of shareholders for payment of interim dividend of 5% i.e. 50 paisa per equity shares having face value of Rs. 10 each of the Company for the FY 2024-25 by the board of director in its meeting held on 09th April 2024. The interim dividend shall be paid within 30 from the date of declaration.