Wagend Infra Venture Limited - 503675 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Kumar Minda Wagend Infra Venture Limited - 503675 - Revised Financial Results For The Quarter And Nine Months Ended December 31, 2023.
Revised Financial Results for the quarter and Nine months ended December 31, 2023. Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with the Regulation 30 of SEBI LODR, 2015, we wish to inform you that the Board of Directors of the Company have approved the following changes in the Board of Directors of the Company. 1) Appointment of Mr. Yash Surjan (DIN: 10426017) as an Additional Non-Executive Independent Director. 2) Appointment of Ms. Sushama Yadav (DIN: 07910845) as an Additional Non-Executive Independent Director. Wagend Infra Venture Limited - 503675 - Financial Results For The Quarter And Nine Months Ended December 31, 2023
Financial Results for the quarter and nine months ended December 31, 2023 Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday January 22, 2024, Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
The Board of Directors of the Company at its meeting held today i.e. January 22, 2024 has inter alia, considered and approved the following items: 1) the Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2023, a copy of the same is enclosed here with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015; 2) Appointment of Mr. Yash Surjan (DIN: 10426017) as an Additional Non-Executive Independent Director; 3) Appointment of Ms. Sushama Yadav (DIN: 07910845) as an Additional Non-Executive Independent Director. Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Board Meeting Intimation For The Quarter And Nine Months Ended As On 31-12-2023
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter and half year ended 31st December, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, please refer to the earlier intimation dated 29th December, 2023, wherein it is informed 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 is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange. Wagend Infra Venture Limited - 503675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 Wagend Infra Venture Limited - 503675 - Intimation Of Approval Of Application Submitted Under 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Reclassification Of Persons Forming Part Of Promoter / Promoter Group To Public Category
We hereby inform you that the Company has received approval letter from BSE Limited for reclassification of Promoter as Public shareholder in accordance with the Regulation 31 A of the LODR. Wagend Infra Venture Limited - 503675 - Closure of Trading Window
Closure of Trading Window Wagend Infra Venture Limited - 503675 - Related Party Transaction For The Half Year Ended 30.09.2023, Pursuant To Reg. 23(9) Of LODR, 2015
Disclosure of Related Party Transaction for half year ended as on 30.09.2023