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Year archive

Wagend Infra Venture Limited — 2020 filings

All 28 regulatory filings released by Wagend Infra Venture Limited (503675) in 2020, sourced directly from the official regulator.

28 Filings
2020 Period
2020 filings (28)
Filing Released Lang
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Code of Conduct from Insider Trading of Company, the trading window for dealing in the ....
Regulatory Filings
2020-12-30 English
The Board of Directors of the Company at its meeting held today i.e. Tuesday, November 10, 2020 had inter-alia considered and approved the Unaudited Financial Results for the quarter and ....
Interim / Quarterly Report
2020-11-10 English
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2020-11-02 English
Compliance Certificate For The Period Ended 30th September, 2020
Regulatory Filings
2020-10-27 English
We are enclosing herewith confirmation certificate received from our Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of Securities and Exchange Board of India (Depositories ....
Regulatory Filings
2020-10-13 English
we are enclosing herewith certificate under Regulation 40(9) of SEBI (Listing obligations and Disclosure Requirement) Regulations 2015, for the half year ended on 30th September, 2020. ....
Regulatory Filings
2020-10-13 English
the trading window for dealing in the equity shares of the Company for designated persons and their immediate relatives will remain closed from October 01, 2020 till 48 hours after the ....
Regulatory Filings
2020-09-30 English
38th Annual General Meeting (AGM) of the Company was held on Friday, September 25, 2020 from 4.00 p.m. to 4.37 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'). ....
Regulatory Filings
2020-09-26 English
38th Annual General Meeting (AGM) of the Company was held on Friday, September 25, 2020 from 4.00 p.m. to 04.37 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM') ....
Regulatory Filings
2020-09-26 English
Extract of Newspaper Publication for the Notice of ensuing AGM and Book Closure.
Audit Report / Information
2020-09-08 English
Pursuant to Regulation 30, 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at its ....
Regulatory Filings
2020-09-04 English
Annual Report for Financial Year 2019-20 and Notice of 38th AGM to be held on Friday 25th September,2020 through VC/OAVM.
Annual Report
2020-09-01 English
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2020-08-26 English
The Register of members and Share Transfer Books will remain close on Friday, September 18, 2020 to Friday, September 25, 2020.
Regulatory Filings
2020-08-24 English
The Board at its meeting held today has interalia approved; 1. The Notice of the 38th Annual General Meeting of the Company scheduled to be held on Friday, September 26, 2020 Through ....
Regulatory Filings
2020-08-24 English
The Board of Directors at its meeting held today i.e. Friday, July 31, 2020 had inter-alia considered and approved the following: 1.Audited Financial Results for the quarter and ....
Regulatory Filings
2020-07-31 English
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2020-07-17 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period 01.04.2020 to 30.06.2020
Regulatory Filings
2020-07-14 English
This is to inform you that pursuant Code of Conduct to Regulate Monitor & Report Trading by Designated Persons of Company, we wish to inform you that the trading window shall continue to ....
Regulatory Filings
2020-07-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-05-18 English
Certificate from Company Secretary in Practice under Regulation 40(10) for the half year ended 31.03.2020.
Regulatory Filings
2020-04-15 English
Compliance Certificate For The Period Ended 31st March, 2020
Regulatory Filings
2020-04-13 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020
Regulatory Filings
2020-04-10 English
reappointment of Mrs. Priyanka Jain (DIN: 03555547), Independent Director of the company (whose current tenure will end on March 31, 2020) for second term of 5 year i.e. from April 1, 2020 ....
Board/Management Information
2020-03-31 English
Please note that in accordance with the 'Code of Conduct to Regulate Monitor & Report Trading by Designated Persons', the trading Window for dealing in the securities of the Company will ....
Regulatory Filings
2020-03-31 English
The Board of Directors at its meeting held today i.e. February 05, 2020 had inter-alia considered and approved approved the Un-Audited Financial Results for the Quarter and Nine Months ....
Regulatory Filings
2020-02-05 English
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2020-01-25 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2020-01-13 English