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Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for The Company Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31, 2024. Please note that 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 quarter till 48 hours from the time of declaration of financial results / outcome of the Board Meeting on the Stock Exchange.
21-05-2024
Bigul

Wagend Infra Venture Limited - 503675 - Certificate Under Regulation 7 (3) Of SEBI Lisiting Regulations, 2015 For The Year Ended On 31St March, 2024

Enclosed is the compliance certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the year ended March 31, 2024.
11-04-2024
Bigul

Wagend Infra Venture Limited - 503675 - Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024.

Enclosed here is the certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024. Request you to take the same on your records.
08-04-2024
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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 quarter ended March 31, 2024.
08-04-2024
Bigul

Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Please find enclosed intimation of shifting of the registered office address of the Company.
01-04-2024
Bigul

Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Please find enclosed intimation for resignation of Company Secretary of the Company.
01-04-2024
Bigul

Wagend Infra Venture Limited - 503675 - Closure of Trading Window

Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
28-03-2024
Bigul

Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Change in Directorate

In Compliance with the Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors of the Company have approved the following: 1) Appointment of Mr. Munnalal Bhaiyalal Jain (DIN: 10478345) as a Managing Director of the Company.
07-03-2024
Bigul

Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Reg 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Prabhakar Balu Belnekar and Ms. Priyanka Jain, Independent Directors of the Company has resigned from the Board due to preoccupation with other Business Activities.
14-02-2024
Bigul

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 Sanjay Kumar Minda
13-02-2024
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