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Vuenow Infratech Ltd - 531997 - Board Meeting Intimation for 1. To Consider And Approve Standalone Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023. 2. Consider And Discuss Any Other Item As Maybe Decided By Board Of Directors.

 Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve 1. To consider and approve standalone audited financial results for the quarter and half year ended 30th September, 2023. 2. Consider and discuss any other item as maybe decided by board of directors.
26-10-2023
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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of M/s Kapish Jain & Associates Chartered Accountant as a Statutory auditor of the Company
25-10-2023
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Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of M/s Kapish Jain & Associates Chartered Accountant as a statutory auditor of the Company
25-10-2023
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Vuenow Infratech Ltd - 531997 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Disclosure of voting results of postal ballot under regulation 30 and 44 of SEBI (LODR) Regulations, 2015.
25-10-2023
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Vuenow Infratech Ltd - 531997 - Cancellation of Board Meeting

 The Board Meeting to be held on 21/10/2023 Stands Cancelled.
21-10-2023
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Vuenow Infratech Ltd - 531997 - Board Meeting Intimation for 1. Consider Approve And Take On Record The Standalone Unaudited Financial Results Of The Company For Quarter Ended 30Th September, 2023. 2. Consider And Discuss Any Other Item As Maybe Decided By Board Of Directors.

 Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Standalone unaudited financial results of the company for quarter ended 30th September, 2023. 2. Consider and discuss any other item as maybe decided by board of directors.
16-10-2023
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Vuenow Infratech Ltd - 531997 - Board Meeting Intimation for Adjournment Of The Board Meeting Scheduled For Today 14Th October, 2023 In Accordance With The Regulation 30 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 21/10/2023 ,inter alia, to consider and approve With reference to our intimation Letter dated 10th October, 2023, we are to inform your good office that Meeting of the Board of Directors of the Company scheduled to be held today i.e Saturday, 14th October, 2023 inter alia stands adjourned due to non-availability/ want of Quorum and is rescheduled to Saturday, 21st October, 2023 in the next week at the same time and venue at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East J.B. Nagar Mumbai, Maharashtra - 400059, India to transact the following businesses as per the intimation Notice dated 10th October, 2023:
14-10-2023
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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 14/10/2023 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, as amended, Meeting of the Board of Directors of M/s Vuenow Infratech Limited is scheduled to be held on Saturday, 14th October, 2023 at registered office of the Company to consider and approve the following matters(s): 1. To consider and increase the Authorised Share Capital of the company upto the amount as may be determined and approved by the Board. 2. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for consideration other than cash on the preferential basis. 3. To consider and approved the Scheme of Arrangement with Vuenow Marketing Services Limited etc.
10-10-2023
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Vuenow Infratech Ltd - 531997 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that details of securities dematerialized/rematerialized during the quarter ended 30th September, 2023 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 are enclosed herewith.
04-10-2023
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Vuenow Infratech Ltd - 531997 - Closure of Trading Window

 This is to inform that trading window of the company will be closed from 01st October, 2023 till 48 hours after declaration of unaudited financial results of the company for the quarter ended 30th September, 2023.
30-09-2023
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