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 Wagend Infra Venture Limited - 503675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above captioned subject, we are enclosing herewith confirmation certificate dated 01st July, 2022, received from our Registrar and Share Transfer Agent (RTA) i.e Purva ShareRegistry (I) Private Limited, Share Transfer Agent, as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30.06.2022. Wagend Infra Venture Limited - 503675 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANJAY KUMAR MINDADesignation :- Any Other Wagend Infra Venture Limited - 503675 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct from Insider Trading of Company, we wish to inform that the trading window for dealing in the equity shares of the Company for designated persons and their immediate relatives will remain closed from July 1st, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2022 (both days inclusive). The date of Board Meeting for considering the said Financial Results for the quarter ended June 30, 2022 shall be intimated in due course Wagend Infra Venture Limited - 503675 - Results For The Financial Year Ended 31St March 2022
The Board of Directors has considered and approved; 1.Audited Financial Results for the Quarter and Year ended 31st March,2022. 2.Appointment of Secretarial Auditor for the year 2022-23. Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. May 27, 2022, Pursuant To Regu Lalion 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
We hereby inform you that the Board of Directors at its meeting held today i.e. Friday, May 27, 2022 had inter-alia considered and approved the following: 1. Audited Financial Statements for the quarter and Year ended March 31, 2022 along with the Statement of Assets & Liabilities, Report issued by Statutory Auditors of the Company, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the declaration from Company that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results for the year ended March 31, 2022; 2. Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2022-23; Wagend Infra Venture Limited - 503675 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2022 Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.