Wagend Infra Venture Limited - 503675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith confirmation certificate received from our Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30.09.2020. The above is for your kind information and record. Wagend Infra Venture Limited - 503675 - Certificate Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we are enclosing herewith certificate under Regulation 40(9) of SEBI (Listing obligations and Disclosure Requirement) Regulations 2015, for the half year ended on 30th September, 2020. Kindly take the above on your record. Wagend Infra Venture Limited - 503675 - Closure of Trading Window
the trading window for dealing in the equity shares of the Company for designated persons and their immediate relatives will remain closed from October 01, 2020 till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September, 2020 (both days inclusive). Wagend Infra Venture Limited - 503675 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Wagend Infra Venture Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Wagend Infra Venture Limited - 503675 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
38th Annual General Meeting (AGM) of the Company was held on Friday, September 25, 2020 from 4.00 p.m. to 4.37 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'). The deemed venue of AGM was the Registered Office of the Company. In accordance with Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the AGM along with the report of the Scrutinizer. Wagend Infra Venture Limited - 503675 - Shareholder Meeting / Postal Ballot-Outcome of AGM
38th Annual General Meeting (AGM) of the Company was held on Friday, September 25, 2020 from 4.00 p.m. to 04.37 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM') as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM. Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Extract of Newspaper Publication for the Notice of ensuing AGM and Book Closure. Wagend Infra Venture Limited - 503675 - Unaudited Financial Results Along With The Limited Review Report By The Auditors Thereon, For The Quarter Ended On 30Th June, 2020
Pursuant to Regulation 30, 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 04 September, 2020 had inter-alia considered and approved Unaudited Financial Results for the quarter ended June 30, 2020. Wagend Infra Venture Limited - 503675 - Reg. 34 (1) Annual Report
Annual Report for Financial Year 2019-20 and Notice of 38th AGM to be held on Friday 25th September,2020 through VC/OAVM. Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Consideration And Approval Unaudited Financial Results For The Quarter Ended June 30, 2020.
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020.