Wagend Infra Venture Limited - 503675 - Appointment of Company Secretary and Compliance Officer
The Board of Directors in their meeting held today have appointed Mrs. Khadija Zulfeqar Lokhandwala as Company Secretary and Compliance officer Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Board Meeting Outcome For Appointment Of Company Secretary And Compliance Officer
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors has approved the appointment of Mrs. Khadija Zulfeqar Lokhandwala (having ACS No: A64489) as Company Secretary and Compliance Officer of the Company with the effect from 28th June, 2024 based on the recommendation of the Nomination and Remuneration Committee and having requisite qualifications to hold the said position. Wagend Infra Venture Limited - 503675 - Closure of Trading Window
Intimation of Closure of trading window Wagend Infra Venture Limited - 503675 - Closure of Trading Window
Intimation for closure of trading window Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the quarter and year ended March 31, 2024 Wagend Infra Venture Limited - 503675 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Annual Secretarial Compliance Report for the financial year ended March 31, 2024 Wagend Infra Venture Limited - 503675 - Intimation Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 For Half Yearly Related Party Disclosure For The Year Ended March 31,2024.
Dear Sir/Madam, Please note that half yearly related party disclosure for the half year ended March 31, 2024 is not applicable to the company. Please find attached relevant information with respect to the same. Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, Please note that Mr. Pratik K Jain has resigned from the directorship of the company with effect from May 30, 2024. Please find the attached information for your records. Wagend Infra Venture Limited - 503675 - Financial Results For Year Ended March 31, 2024.
Please find attached herewith audited financial results along with independent auditor''s report for the financial year ended March 31, 2024. Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 30, 2024.
Outcome of the Board Meeting of the company held on May 30, 2024.