Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 Wagend Infra Venture Limited - 503675 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWagend Infra Venture Limited 2CIN NO.L67120MH1981PLC025320 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAVINA JHAWAR Designation: COMPANY SECRETARY EmailId: agarwalhholdings@gmail.com Name of the Chief Financial Officer: PRAMOD DATTARAM BHELOSE Designation: CHIEF FINANCIAL OFFICE AND WHOLE TIME DIRECTOR EmailId: agarwalhholdings@gmail.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Wagend Infra Venture Limited - 503675 - Certificate Under Regulation 7 (3) Of SEBI Lisiting Regulations, 2015 For The Year Ended On 31St March, 2023
With reference to the subject captioned above we are enclosing Regulation herewith certificate under 7(3) of SEBl (Listing obligations and Disclosure Requirement) Regulations 2015, for the year ended on 31st March, 2023. Kindly take the above on your record. Wagend Infra Venture Limited - 503675 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023
With reference to the subject captioned above we are enclosing herewith certificate under 40(9) of SEBl (Listing obligations and Disclosure Requirement) Regulations 2015, for the year ended on 31st March, 2023. Kindly take the above on your record. 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 03rdApril, 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 and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on 31.03.2023. 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 that the trading window for dealing in the equity shares of the Company for insiders / designated persons and their immediate relatives will remain closed from April 01, 2023 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31,2023 (both Days Inclusive). The date of Board Meeting for considering the said Financial Results for the quarter and year ended 31st March, 2023 shall be intimated in due course. Accordingly, all insiders / designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Wagend Infra Venture Limited - 503675 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022
Pursuant to Regulation 30, 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Regulations'), we wish to inform you that the Board of Directors at its meeting held today i.e. Friday, February 03, 2023 had inter-alia considered and approved the Un-Audited Financial Results for the Quarter and nine months ended December 31, 2022, a copy of the same is enclosed with Limited Review Report; The Board meeting commenced at 2.15 P.M. and concluded at 2.45 P.M.The above is for your kind information and record. You are requested to acknowledge the receipt. 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 Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended 31St December, 2022.
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 2022. 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 02nd January, 2022, received from our Registrar and Share Transfer Agent (RTA) i.e. Purva Share Registry (I) Private Limited, Share Transfer Agent, as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on 31.12.2022.The above is for your kind information and record. You are requested to acknowledge receipt of the same