Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published regarding the ensuing 41st Annual General Meeting to be held on September 25,2023.04-09-2023
04-09-2023
Wagend Infra Venture Limited - 503675 - Notice Of 41St Annual General Meeting
We hereby submit Notice of 41st Annual General Meeting to be held on 25th September, 2023 at 11.30 a.m. (IST)02-09-2023
Wagend Infra Venture Limited - 503675 - Reg. 34 (1) Annual Report.
We hereby submit the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 41st Annual General Meeting of the Company to be held on September 25, 2023.02-09-2023
Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance of 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. Appointment of Mr. Bahubali Jain (DIN: 06743099) as an Additional Non-Executive Director.14-08-2023
Wagend Infra Venture Limited - 503675 - Outcome Of Board Meeting Pursuant To Regulation 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting pursuant to Regulation 30 and 31A of SEBI (Listing Obliagtions and Disclosure Requirements) Regulations, 201514-08-2023
Wagend Infra Venture Limited - 503675 - Un-Audited Financial Result Of The Company For The Quarter Ended 30Th June, 2023
We wish to that the Board of Directors at their meeting held today i.e. 14/08/2023 approved the Un-Audited Financial result for the quarter ended 30.06.202314-08-2023
Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday August 14, 2023, Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
We inform you that the Board of Directors at its meeting held today i.e. Monday August 14, 2023 had inter-alia considered and approved - 1) the Un-Audited Financial Results for the Quarter ended June 30, 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;14-08-2023
Wagend Infra Venture Limited - 503675 - Intimation Under Regulation 30 Of Request Received For Reclassification By Promoter Under Regulation 31A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Company has received request from Mr. Sanjay Kumar Minda fro re-classification / removal of his name from "Promoter and Promter Group.14-08-2023
Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2023.
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. 2. Consider any other matter which the Board deems fit. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, please refer to the earlier intimation dated 30th June, 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. This is for your kind information and records.05-08-2023
Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that with effect from Tuesday, 11 July, 2023 the registered office of the Company has been shifted to 603, Ashok Heights, Opp. Saraswati Apartments, near Nicco Circle, Niklaswadi Road, Gundvali, Andheri (E), Mumbai - 400069, Maharashtra i.e. within the Loacal Limits of the City of Mumbai.11-07-2023