Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Outcome of Board Meeting of Vuenow Infratech Limited held on 28 February 2024 for consideration of scheme of amalgamation between Vuenow Infratech Limited (Transferee Company) Vuenow Marketing Services Limited (Transferor Company 01) and Vuenow Infotech Private Limited (Transferor Company 02) Vuenow Infratech Ltd - 531997 - Board Meeting Outcome for Outcome Of Board Meeting: Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('Listing Regulations')
The board of directors of the Company Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) at its meeting held on Wednesday, February 28, 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 has inter-alia considered and approved the scheme of Amalgamation by absorption of Vuenow Marketing Services Limited (Formerly known as Vuenow Marketing Services Private Limited) ('Transferor Company 01'), Vuenow Infotech Private Limited ('Transferor Company 02') with Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) (referred to as 'Transferee Company') and their respective shareholders and creditors subject to requisite approvals/consents under Sections 230 to 232 and other applicable provisions of Companies Act, 2013. ('Scheme'). Vuenow Infratech Ltd - 531997 - Closure of Trading Window
Closure of trading window for the purpose of board meeting dated 28.02.2024 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 28/02/2024 ,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 Wednesday, 28th February, 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. To consider and approved the Scheme of Amalgamation with Vuenow Marketing Services Limited and Vuenow Infotech Private Limited 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Unaudited Standalone Financial Results quarterly and Nine Months ended on 31st December 2023. Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Unaudited standalone Financial Results for Quarter and Nine Months ended on 31st December 2023 for Vuenow Infratech Limited (Formerly Known as Good Value Irrigation Limited. Vuenow Infratech Ltd - 531997 - Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter Ended 31St December, 2023 Under The SEBI (Listing Obligation And Disclosure Requirements), 2015.
Statement of Deviation and/or variation of Vuenow Infratech Limited Vuenow Infratech Ltd - 531997 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Outcome of Board Meeting held for approval of financial result of the company for the quarter and Nine month ended on December 2023 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 Tuesday, 13th February 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 Considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December, 2023. We enclose herewith a copy of the said Standalone Unaudited Financial results along with the Limited Review Report for the Quarter and Nine Month Ended 31st December, 2023 by the Statutory Auditors of the Company. Vuenow Infratech Ltd - 531997 - Board Meeting Intimation for Approval Of Standalone Financial Result For The Quarter And Nine Month Ended December 2023
Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, 13th February, 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. To consider, approve, and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter and Nine Month ended 31st December, 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company