Wagend Infra Venture Limited - 503675 - 39Th Annual General Meeting To Be Held On 21St September, 2021.
Notice of the 39th Annual General Meeting to be held on 21st September, 2021.27-08-2021
27-08-2021
Wagend Infra Venture Limited - 503675 - Reg. 34 (1) Annual Report
Annual Report for Financial Year 2020-2127-08-2021
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
We hereby inform you that the Register of members and Share Transfer Books will remain close on Tuesday, 14th September, 2021 to Tuesday, 21st September, 2021 (both days inclusive).10-08-2021
Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday August 10, 2021, Pursuant To Regulation 30 And 33 Of SEBI Listing Regulation, 2015
We inform you that the Board of Directors at its meeting held today i.e. Tuesday August 10, 2021 had inter-alia considered and approved - 1) the Un-Audited Financial Results for the Quarter ended June 30, 2021, a copy of the same is enclosed here with Limited Review Report ; 2) The 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, 21st September, 2021 Through Video Conference ('VC')/Other Audio Visual Means (OAVM); 3) The Registrar of Members and Share Transfer Books will remain close from Tuesday, 14th September, 2021 to Tuesday, 21st September, 2021 (both days inclusive) for the purpose of the Annual General Meeting.10-08-2021
Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2021
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended June 30, 202131-07-2021
Wagend Infra Venture Ltd - 503675 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- LAVINA JHAWARDesignation :- Company Secretary and Compliance Officer17-07-2021
Wagend Infra Venture Limited - 503675 - Shareholding for the Period Ended June 30, 2021
Wagend Infra Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here14-07-2021
Wagend Infra Venture Limited - 503675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 202114-07-2021
Wagend Infra Venture Ltd - 503675 - Closure of Trading Window
We wish to inform you that the trading window for dealing in the shares of the Company shall continue to be closed until 48 hours after the date on which the financial results of the Company for 1st quarter ending on 30th June, 2021 are generally made available in public domain and intimated to Stock Exchange as per Regulation 33 of SEBI (LODR), 2015.30-06-2021
Wagend Infra Venture Limited - 503675 - Outcome Of Board Meeting Held Today I.E. June 30, 2021, Pursuant To Regulation 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 30th June, 2021 , had interalia considered and approved the following: 1. Audited Financial Statement for the quarter and Year ended March 31, 2021; 2. Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2021-22;30-06-2021