Wagend Infra Venture Limited - 503675 - Certificate Regulation 40(10)
Certificate from Company Secretary in Practice under Regulation 40(10) for the half year ended 31.03.2020.15-04-2020
15-04-2020
Wagend Infra Venture Limited - 503675 - Shareholding for the Period Ended March 31, 2020
Wagend Infra Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here15-04-2020
Wagend Infra Venture Limited - 503675 - Compliance Certificate For The Period Ended 31St March, 2020
Compliance Certificate For The Period Ended 31st March, 202013-04-2020
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 31st March, 202010-04-2020
Wagend Infra Venture Limited - 503675 - Statement Of Investor Complaints For The Quarter Ended March 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 :- LAVINA JHAWARDesignation :- Company Secretary and Compliance Officer09-04-2020
Wagend Infra Venture Limited - 503675 - Reappointment Of Independent Director
reappointment of Mrs. Priyanka Jain (DIN: 03555547), Independent Director of the company (whose current tenure will end on March 31, 2020) for second term of 5 year i.e. from April 1, 2020 to March 31, 2025 subject to approval of members at ensuing general meeting, pursuant to applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations.31-03-2020
Wagend Infra Venture Limited - 503675 - Closure of Trading Window
Please note that in accordance with the 'Code of Conduct to Regulate Monitor & Report Trading by Designated Persons', the trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) from April 01, 2020 till 48 hours from the time of declaration of unaudited financial results for the quarter and year ended March 31, 2020.31-03-2020
Wagend Infra Venture Limited - 503675 - Results - Financial Results For December 31, 2019.
The Board of Directors at its meeting held today i.e. February 05, 2020 had inter-alia considered and approved approved the Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2019, a copy of the same is enclosed here with Limited Review Report.05-02-2020
Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended 31St December, 2019
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended 31st December, 201925-01-2020
Wagend Infra Venture Ltd - 503675 - Shareholding for the Period Ended December 31, 2019
Wagend Infra Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here18-01-2020