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Wagend Infra Venture Limited - 503675 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Director
21-10-2019
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Wagend Infra Venture Ltd - 503675 - Certificate Regulation 40(10)

Certificate from PCS under Regulation 40(10) for the half year ended 30.09.2019
19-10-2019
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Wagend Infra Venture Ltd - 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
03-10-2019
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Wagend Infra Venture Ltd - 503675 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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 for the AGM held on Monday, September 30th, 2019.
01-10-2019
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Wagend Infra Venture Limited - 503675 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 37th Annual General Meeting held today at Registered office of the Company
30-09-2019
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Wagend Infra Venture Ltd - 503675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We herewith submit the Newspaper Publication for the Notice of Annual General Meeting of the Company.
11-09-2019
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Wagend Infra Venture Ltd - 503675 - Reg. 34 (1) Annual Report

Annual Report of the Company for the Financial Year 2018-19.
09-09-2019
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Wagend Infra Venture Ltd - 503675 - Notice Of The 37Th Annual General Meeting Of The Company To Be Held On Monday, September 30Th, 2019.

37th Annual General Meeting ("AGM'') Of Members Of The Company Will Be Held On Monday, September 30th, 2019 At 12:30 P.M. At the Registered Office of the Company at Office No. 117, First Floor, Hubtown Solaris, N.S. Phadke Marg, Near East West Flyover, Andheri (East), Mumbai - 400069, Maharashtra to transact the business stated in the Notice attached herewith.
09-09-2019
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Wagend Infra Venture Limited - 503675 - Book Closure For AGM

Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 27, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of the 37th Annual General Meeting of the Company to be held on Monday, 30th September, 2019.
14-08-2019
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Wagend Infra Venture Limited - 503675 - Outcome of Board Meeting

Outcome of Board Meeting held on 14.08.2019
14-08-2019
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