Year archive

Wagend Infra Venture Limited — 2024 filings

All 51 regulatory filings released by Wagend Infra Venture Limited (503675) in 2024, sourced directly from the official regulator.

51 Filings

2024 Period

2024 filings (51)

Filing	Released	Lang
Closure of trading window Regulatory Filings	2024-12-28	English
Please find enclosed herewith the Newspaer publication of Extract of Un-audited Financial Statements for the quarter ended September 30, 2024 published in following newspapers on Wednesday, .... Regulatory Filings	2024-11-13	English
Non Applicability of Related Party Transaction For The Half Year Ended 30.09.2024, Pursuant To Reg. 23 (9) Of LODR, 2015 Regulatory Filings	2024-11-12	English
Enclosed herewith result for the quarter and half year ended september 30, 2024 Interim / Quarterly Report Q2 2025	2024-11-12	English
Enclosed herewith the Outcome of Board Meeting Held on 12 November 2024 Interim / Quarterly Report Q2 2025	2024-11-12	English
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Un-Audited Financial .... Regulatory Filings	2024-11-07	English
Intimation regarding resignation of Company Secretary and Compliance officer of the company Board/Management Information	2024-11-04	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter 30th September 2024. Regulatory Filings	2024-10-05	English
Intimation of Resignation of Whole Time Director, CFO and Non- Executive Director under Regulation 30 of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-10-04	English
The Board took note of the resignation tendered by Mr. Pramod Bhelose (DIN: 02773034) who will step from the position of the Whole Time Director and CFO of the Company with effect from .... Board/Management Information	2024-10-04	English
Enclosed herewith is the voting results of the 42nd Annual General Meeting(AGM) of the Company along with the scrutinizer''s report. Regulatory Filings	2024-10-01	English
Enclosed herewith is the brief proceeding of 42nd Annual General Meeting of Wagend Infra Venture Limited. AGM Information	2024-09-30	English
Intimation of closure of trading window for quarter ended September 30, 2024. Regulatory Filings	2024-09-26	English
Newspaper advertisement - completion of dispatch of notice of AGM to be held on September 30, 2024 at 2.00 pm. through video conferencing("VC")/ Other audio visual means("OAVM"). AGM Information	2024-09-09	English
Pursuant to Regulation 30 of the Listing regulations, We hereby submit the notice of the 42nd Annual General Meeting of the Company to be held on Monday, September 30,2024 at 2.00 p.m. .... AGM Information	2024-09-06	English
Pursuant to Regulation 34(1) of the Listing Regulations. we hereby submit the Annual Report of the Company for the financial Year 2023-24 along with the Notice of the 42nd Annual General .... Annual Report FY 2024	2024-09-06	English
Appointment of Ms. Kavita Ashok Jain (DIN: 10751214) as an additional Director(Non-executive Independent Director) Board/Management Information	2024-09-05	English
Enclosed herewith the Outcome Of The Meeting Of Board of Directors Held Today On Thursday, September 05, 2024 Board/Management Information	2024-09-05	English
Please find enclosed herewith the newspaper publication of the Unaudited Financial Results for the quarter ended June 30, 2024 published in the following newspaper on Thursday, August .... Regulatory Filings	2024-08-16	English
The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive) for the purpose of .... Regulatory Filings	2024-08-14	English
Please find herewith the financial results for the Quarter ended June 2024 Interim / Quarterly Report Q1 2025	2024-08-14	English
Outcome of the Board Meeting held on August 14, 2024 Interim / Quarterly Report Q1 2025	2024-08-14	English
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-08-06	English
Attached herewith is the certificate pursuant to Reg 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-07-11	English
The Board of Directors in their meeting held today have appointed Mrs. Khadija Zulfeqar Lokhandwala as Company Secretary and Compliance officer Board/Management Information	2024-06-28	English
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors .... Board/Management Information	2024-06-28	English
Intimation of Closure of trading window Regulatory Filings	2024-06-27	English
Intimation for closure of trading window Regulatory Filings	2024-06-27	English
Newspaper Publication of Financial Results for the quarter and year ended March 31, 2024 Regulatory Filings	2024-05-31	English
Non-applicability of Annual Secretarial Compliance Report for the financial year ended March 31, 2024 Regulatory Filings	2024-05-30	English
Dear Sir/Madam, Please note that half yearly related party disclosure for the half year ended March 31, 2024 is not applicable to the company. Please find attached relevant information .... Regulatory Filings	2024-05-30	English
Dear Sir/Madam, Please note that Mr. Pratik K Jain has resigned from the directorship of the company with effect from May 30, 2024. Please find the attached information for your records. Regulatory Filings	2024-05-30	English
Please find attached herewith audited financial results along with independent auditor''s report for the financial year ended March 31, 2024. Regulatory Filings	2024-05-30	English
Outcome of the Board Meeting of the company held on May 30, 2024. Regulatory Filings	2024-05-30	English
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Standalone .... Regulatory Filings	2024-05-21	English
Enclosed is the compliance certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the year ended March 31, 2024. Regulatory Filings	2024-04-11	English
Enclosed here is the certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024. Request you to take the same on your records. Regulatory Filings	2024-04-08	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2024. Regulatory Filings	2024-04-08	English
Please find enclosed intimation of shifting of the registered office address of the Company. Regulatory Filings	2024-04-01	English
Please find enclosed intimation for resignation of Company Secretary of the Company. Regulatory Filings	2024-04-01	English
Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2024-03-28	English
In Compliance with the Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors of the Company have approved the following: 1) Appointment of Mr. Munnalal .... Regulatory Filings	2024-03-07	English
Pursuant to Reg 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Prabhakar Balu Belnekar and Ms. Priyanka Jain, Independent Directors .... Regulatory Filings	2024-02-14	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Kumar Minda Regulatory Filings	2024-02-13	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Kumar Minda Regulatory Filings	2024-02-12	English
Revised Financial Results for the quarter and Nine months ended December 31, 2023. Regulatory Filings	2024-01-30	English
In compliance with the 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 .... Board/Management Information	2024-01-23	English
Financial Results for the quarter and nine months ended December 31, 2023 Interim / Quarterly Report 9M 2024	2024-01-22	English
The Board of Directors of the Company at its meeting held today i.e. January 22, 2024 has inter alia, considered and approved the following items: 1) the Un-Audited Financial Results .... Interim / Quarterly Report 9M 2024	2024-01-22	English
Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve unaudited Financial .... Regulatory Filings	2024-01-15	English
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018 Regulatory Filings	2024-01-10	English

Filings by year

2026 13 filings
2025 37 filings
2024 51 filings
2023 43 filings
2022 70 filings
2021 26 filings
2020 28 filings
2019 24 filings