Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisements published regarding the ensuing Annual General Meeting of the Company to be held through Video Conferencing and Other Audio Visual Means and the book closure for the same. Wagend Infra Venture Limited - 503675 - Notice Of 40Th Annual General Meeting Scheduled To Be Held On Tuesday, September 20, 2022
Pursuant to Regulation 30 of the Listing Regulations, we hereby submit the Notice of the 40th Annual General Meeting of the Company scheduled to be held on Tuesday, September 20, 2022 at 12.30 p.m. through Video Conference ('VC') / other Audio-Visual Means ('OAVM') You are kindly requested to take note of the above. Wagend Infra Venture Limited - 503675 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Listing Regulations, we hereby submit the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 40th Annual General Meeting of the Company. You are kindly requested to take note of the above. Wagend Infra Venture Limited - 503675 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rahil Rakeshkumar Sheth Wagend Infra Venture Limited - 503675 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the disclosure pertaining to Related Party Transactions, in the format specified by SEBI vide notification SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended March 31, 2022. Wagend Infra Venture Limited - 503675 - Intimation Of Book Closure Under Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
With reference to the captioned subject, we hereby inform you that the Register of members and Share Transfer Books will remain close on Friday, 16th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive). Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. August 08, 2022, Pursuant To Regulation 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, August 08, 2022, had interalia considered and approved the following: 1. the Un-Audited Financial Results for the Quarter ended June 30, 2022, a copy of the same is enclosed herewith together with the Limited Review Report from the Statutory Auditor of the Company; 2. the Register of members and Share Transfer Books will remain close from Friday , September 16th ,2022 to Tuesday, September 20th 2022 (both Days Inclusive) for the purpose of the Annual General Meeting; 3. the Notice of the 40th Annual General Meeting of the Company scheduled to be held on Tuesday, September 20th, 2022;. The Board meeting commenced at 3.45 p.m. and concluded at 4.30 p.m. The above is for your kind information and record Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022.
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 and to Consider any other matter which the Board deems fit. Please refer to the earlier intimation dated 30th June, 2022, wherein it is informed that in accordance with the ''Code of Conduct to Regulate Monitor & Report Trading by insiders'', the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange. Wagend Infra Venture Limited - 503675 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shilpa Rakeshbhai Sheth Wagend Infra Venture Limited - 503675 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shilpa Rakeshbhai Sheth