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Year archive

Wagend Infra Venture Limited — 2023 filings

All 43 regulatory filings released by Wagend Infra Venture Limited (503675) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
We hereby inform you that the Company has received approval letter from BSE Limited for reclassification of Promoter as Public shareholder in accordance with the Regulation 31 A of the LODR.
Regulatory Filings
2023-12-30 English
Closure of Trading Window
Regulatory Filings
2023-12-29 English
Disclosure of Related Party Transaction for half year ended as on 30.09.2023
Regulatory Filings
2023-11-17 English
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 ....
Regulatory Filings
2023-11-09 English
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 ....
Regulatory Filings
2023-11-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shilpa Rakeshbhai Sheth
Regulatory Filings
2023-11-07 English
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 ....
Regulatory Filings
2023-10-30 English
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.
Regulatory Filings
2023-10-19 English
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 ....
Regulatory Filings
2023-10-05 English
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 ....
Regulatory Filings
2023-09-30 English
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.
Regulatory Filings
2023-09-26 English
Proceedings of 41st Annual General Meeting of the Company.
Regulatory Filings
2023-09-25 English
Intimation of Book Closure.
Regulatory Filings
2023-09-16 English
Newspaper Advertisement published regarding the ensuing 41st Annual General Meeting to be held on September 25,2023.
Regulatory Filings
2023-09-04 English
We hereby submit Notice of 41st Annual General Meeting to be held on 25th September, 2023 at 11.30 a.m. (IST)
Regulatory Filings
2023-09-02 English
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.
Regulatory Filings
2023-09-02 English
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 ....
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting pursuant to Regulation 30 and 31A of SEBI (Listing Obliagtions and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-08-14 English
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 30.06.2023
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-14 English
The Company has received request from Mr. Sanjay Kumar Minda fro re-classification / removal of his name from "Promoter and Promter Group.
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-05 English
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 ....
Regulatory Filings
2023-07-11 English
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 ....
Regulatory Filings
2023-07-10 English
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 ....
Regulatory Filings
2023-06-29 English
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 ....
Regulatory Filings
2023-06-29 English
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, ....
Regulatory Filings
2023-06-08 English
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 ....
Regulatory Filings
2023-06-08 English
Disclosure Of Related Party Transactions
Regulatory Filings
2023-05-30 English
Non-Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2023
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
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 ....
Board/Management Information
2023-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
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 ....
Regulatory Filings
2023-04-20 English
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 ....
Regulatory Filings
2023-04-15 English
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 ....
Regulatory Filings
2023-04-08 English
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 ....
Regulatory Filings
2023-03-31 English
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 ....
Regulatory Filings
2023-02-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shilpa Rakeshbhai Sheth
Regulatory Filings
2023-01-31 English
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 ....
Regulatory Filings
2023-01-23 English
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 ....
Regulatory Filings
2023-01-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shilpa Rakeshbhai Sheth
Regulatory Filings
2023-01-05 English