Wagend Infra Venture Limited - 503675 - Book Closure From Friday, September 18, 2020 To Friday, September 25, 2020 (Both Days Inclusive) For The Purpose Of The Annual General Meeting
The Register of members and Share Transfer Books will remain close on Friday, September 18, 2020 to Friday, September 25, 2020. Wagend Infra Venture Limited - 503675 - 38TH Annual General Meeting To Be Held On 25/09/2020
The Board at its meeting held today has interalia approved; 1. The Notice of the 38th Annual General Meeting of the Company scheduled to be held on Friday, September 26, 2020 Through Video Conference (''VC'') / Other Audio Visual Means (''OAVM''); 2) The Register of members and Share Transfer Books will remain close on Friday, September 18, 2020 to Friday, September 25, 2020. Wagend Infra Venture Limited - 503675 - Outcome Of Board Meeting Held Today I.E, July 31, 2020, Pursuant To Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors at its meeting held today i.e. Friday, July 31, 2020 had inter-alia considered and approved the following: 1.Audited Financial Results for the quarter and Year ended March 31, 2020 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, 2020; 2.Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2020-21; 3.Recommended Appointment of M/s. Singhvi & Sancheti, Chartered Accountant as Statutory Auditors of the Company subject to approval of Shareholders at ensuing Annual General Meeting. Wagend Infra Venture Limited - 503675 - Shareholding for the Period Ended June 30, 2020
Wagend Infra Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for For The Audited Financial Statements For The Quarter And Year Ended March 31, 2020
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Statements for the quarter and year ended March 31, 2020 Wagend Infra Venture Limited - 503675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period 01.04.2020 to 30.06.2020 Wagend Infra Venture Limited - 503675 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 MindaDesignation :- Any Other Wagend Infra Venture Limited - 503675 - Closure of Trading Window
This is to inform you that pursuant Code of Conduct to Regulate Monitor & Report Trading by Designated Persons of Company, we wish to inform you that the trading window shall continue to be closed until 48 hours after the date on which the financial results of the Company for 1st quarter ending 30th June are made available in public domain and intimated to stock exchange. Wagend Infra Venture Limited - 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: 18/05/2020 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.