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 Board Meeting Intimation for Considering And Approve Unaudited Financial Result
WAGEND INFRA VENTURE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2018. Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regilations,2015 For The Quarter Ended September, 2015
With reference to the subject captioned above we are enclosing herewith certificate under 40(9) of SEBl (Listing obligations and Disclosure Requirements) Regulations 2015, for the half year ended on 30th September, 2018. Kindly take the above on your record. Compliance Certificate For The Period Ended September, 2018
With reference to the subject captioned above we are enclosing Regulation herewith certificate under 7(3) of SEBl (Listing obligations and Disclosure Requirement) Regulations 2015, for the half year ended on 30th September, 2018. Kindly take the above on your record. Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholding for the Period Ended September 30, 2018
Wagend Infra Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report on remote e-voting and voting through Poll pursuant to 36th Annual General Meeting of the Company held on September 29, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting held today at Registered Office Announcement under Regulation 30 (LODR)-Press Release / Media Release
Intimation of Newspaper Publication of Notice of 36th Annual General Meeting of the Company scheduled to be held on Saturday, September 29, 2018 Intimation Of Book Closure For The Purpose Of Annual General Meeting
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed on Friday, September 28, 2018 and Saturday, September 29, 2018.