Wagend Infra Venture Limited - 503675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
with reference to above caption subject we are enclosing herewith confirmation certificate dated 01st july,2023 received from RTA i.e. Purva Share Registry (I) Private Limited as per Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the Quarter ended on 30.06.2023 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 for dealing in the equity shares of the Company for insiders/ designated persons and their immediate relatives will remain closed from July 01, 2023 till 48 hours after the declaration of Financial Results for the Quarter ended June 30, 2023 (both days inclusive) Accordingly all the insiders/ designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for you kind information and records. Wagend Infra Venture Limited - 503675 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sanjaykumar Minda, Director of the Company has resigned from the Board due to his preoccupation with other professional and Business Activities. Wagend Infra Venture Limited - 503675 - Re-Submission Of Auditors Report Of Financial Results For The Quarter & Year Ended March 31, 2023.
This is with reference to your e-mail dated 7 June, 2023 on Discrepancy in Financial Results submitted under Regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for quarter and year ended March 31, 2023.We are now resubmitting the Auditors Report along with Financial Results for the quarter and year ended March 31, 2023 as per SEBI circular CIR/CFD/CMD1/80/2019 dated July 19, 2019. Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held Today I.E. May 30, 2023, Pursuant To Regulation 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
Revised outcome - We hereby inform you that the Board of Directors at its meeting held today i.e. Tuesday, May 30, 2023 had inter-alia considered and approved the following: 1. Audited Financial Statements for the quarter and Year ended March 31, 2023 along with the Statement of Assets & Liabilities, Report issued by Statutory Auditors of the Company, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the declaration from Company that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results for the year ended March 31, 2023; 2. Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2023-24 Wagend Infra Venture Limited - 503675 - Disclosure Of Related Party Transactions
Disclosure Of Related Party Transactions Wagend Infra Venture Limited - 503675 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2023 Wagend Infra Venture Limited - 503675 - Financial Results For The Quater Ended March 31, 2023
We hereby inform you that the Board of Directors at its meeting held today i.e. Tuesday, May 30, 2023 had inter-alia considered and approved the following: 1. Audited Financial Statements for the quarter and Year ended March 31, 2023 along with the Statement of Assets & Liabilities, Report issued by Statutory Auditors of the Company, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the declaration from Company that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results for the year ended March 31, 2023; 2. Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2023-24; Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. May 30, 2023, Pursuant To Regulation 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
We hereby inform you that the Board of Directors at its meeting held today i.e. Tuesday, May 30, 2023 had inter-alia considered and approved the following: 1. Audited Financial Statements for the quarter and Year ended March 31, 2023 along with the Statement of Assets & Liabilities, Report issued by Statutory Auditors of the Company, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the declaration from Company that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results for the year ended March 31, 2023; 2. Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2023-24;