Wagend Infra Venture Limited - 503675 - Outcome Of Board Meeting Held Today I.E. November 09, 2023
Pursuant to Regulation 30,33 of SEBI (Lisitng Obligation and Disclosure Requirements) Regulations, 2015 ("Regulations"), We wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, November 09, 2023, a copy of the same is enclosed here with Limited Review Report. Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Board Meeting Outcome For For Unaudited Financial Results For Quarter And Half Year Ended On September 30, 2023
The Board of Directors of the Company at its meeting held today i.e.Thursday, November 09, 2023 had inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023, a copy of the same is enclosed along with Limited Review Report from the Statutory Auditor of the Company. 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 Shilpa Rakeshbhai Sheth Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for The Quarter And Half Year Ended As On 30.09.2023.
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, please refer to the earlier intimation dated 30th September, 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 - Intimation Of Submission Of Application To BSE Limited For Reclassification Under Reg 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
The Company has made Application to the Stock Exchange on 19.10.2023 for Re-Classification of Mr. Sanjay Kumar Minda from Promoter category to Public Category in terms of Regulation 31A. Wagend Infra Venture Limited - 503675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above captioned subject, we are enclosing herewith confirmation certificate dated 03rd October, 2023, received from our Registrar and Share Transfer Agent (RTA) i.e Purva ShareRegistry (I) Private Limited, Share Transfer Agent, as per Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2023. The above is for your kind information and record. You are requested to acknowledge receipt of the same. Wagend Infra Venture Limited - 503675 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct from Insider Trading of Company, we wish to inform you that the trading window for dealing in the equity shares of the company for insiders / designated persons and their immediate relatives will remain closed form October 01,2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 2023(both Days Inclusive). Accordingly, all insiders / designated persons are advised not to trade in the securites of the company during the aforesaid period of closure trading window. This is for your kind information and records. Wagend Infra Venture Limited - 503675 - Voting Results Of 41St Annual General Meeting Of The Company Held On September 25, 2023
Disclosure under Regulation 44(3) of SEBI (LODR) Regulations, 2015 of Voting Results of the Resolutions passed in the 41st Annual General Meeting of the Company. Wagend Infra Venture Limited - 503675 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 41st Annual General Meeting of the Company. Wagend Infra Venture Limited - 503675 - Intimation Of Book Closure Pursuant To REG 42 Of SEBI (LODR) Regulations 2015.
Intimation of Book Closure.