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. Outcome Of Board Meeting And Unaudited Financial Results At 30Th June, 2018
The Board of Directors at its meeting held inter alia approved following; 1) the Un-Audited Financial Results for the Quarter ended June 30, 2018, a copy of the same is enclosed here with Limited Review Report; 2) the notice of the 36th Annual General Meeting of the Company scheduled to be held on Saturday, September 29, 2018; Board Meeting Intimation for Tuesday, 14Th August, 2018
WAGEND INFRA VENTURE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2018. Please note that in accordance with the 'Code of Conduct to Regulate Monitor & Report Trading by insiders', the trading Window for dealing in the securities of the Company will be... Statement Of Investor Complaints For The Quarter Ended June 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 June 30, 2018
Wagend Infra Venture Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Financial Results For The Year Ended 31.03.2018
The Board of Directors at its meeting held today i.e. Wednesday, 30th May, 2018 had inter-alia considered, approved the Audited Financial Results for the Quarter and Year ended 31st March, 2018 Board Meeting On 30Th May, 2018
This is to inform you that a meeting of Board of Directors is scheduled to be held on Wednesday, May 30, 2018 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2018. Compliance Certificate For The Half Year Ended 31St March,2018
Pursuant to Regulation 40(10) Please find enclosed the Compliance Certificate in terms of Regulation 40(9) for the half year ended on 31st March,2018 Statement Of Investor Complaints For The Quarter Ended March 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