Annual report for Wagend Infra Venture Ltd. for FY-2021
30-06-2021
Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Audited Financial Statements For The Quarter And Year Ended March 31, 2021
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Statements for the quarter and year ended March 31, 202111-06-2021
Wagend Infra Venture Ltd - 503675 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWagend Infra Venture Limited 2CINL67120MH1981PLC025320 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lavina Jhawar Designation: Company Secretary EmailId: rrv.lavina@gmail.com Name of the Chief Financial Officer: Pramod Bhelose Designation: Chief Financial Officer EmailId: agarwalholdings@gmail.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2021
Wagend Infra Venture Limited - 503675 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021
With reference to the subject captioned above we are enclosing herewith certificate under 40(9) of SEBl (Listing obligations and Disclosure Requirement) Regulations 2015, for the half year ended on 31st March, 2021.15-04-2021
Wagend Infra Venture Limited - 503675 - Shareholding for the Period Ended March 31, 2021
Wagend Infra Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here15-04-2021
Wagend Infra Venture Ltd - 503675 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2021
Wagend Infra Venture Limited - 503675 - Certificate Under Regulation 7 (3) Of SEBI Lisiting Regulations, 2015 For The Half Year Ended On 31St March, 2021
With reference to the subject captioned above we are enclosing Regulation herewith certificate under 7(3) of SEBl (Listing obligations and Disclosure Requirement) Regulations 2015, for the half year ended on 31st March, 2021.07-04-2021
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 April, 2021, 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 31.03.202107-04-2021
Wagend Infra Venture Ltd - 503675 - Closure of Trading Window
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of Company, the trading window for dealing in the equity shares of the Company for designated persons and their immediate relatives will remain closed from April 01, 2021 till 48 hours after the declaration of Financial Results for the Quarter and year ended March 31, 2021(Both days inclusive).27-03-2021
Wagend Infra Venture Limited - 503675 - Results - Unaudited Financial Results For Quarter Ended On December 31, 2020
The Board of Directors of the Company at its meeting held today i.e. Saturday, February 13, 2021 had inter-alia considered and approved the Un-audited Financial Results for the quarter ended December 31, 2020, a copy of the same is enclosed along with Limited Review Report from the Statutory Auditor of the Company.13-02-2021