Wagend Infra Venture Limited

2016-17

30.05.2016- Outcome of Board Meeting
05.08.2016- Intimation of Board Meeting
05.11.2016- Intimation of Board Meeting
14.11.2016- Outcome of Board Meeting
03.02.2017- Intimation of Board Meeting
14.02.2017- Outcome of Board Meeting
01.10.2016- Proceedings of 34th Annual General Meeting

22.07.2017- Intimation of Board Meeting
30.07.2017- Outcome of Board Meeting
08.08.2017- Intimation of Board Meeting
21.08.2017- Outcome of Board Meeting
30.09.2017- Proceedings of 35th Annual General Meeting
04.12.2017- Intimation of Board Meeting
14.12.2017- Outcome of Board Meeting
14.02.2018- Outcome of Board Meeting

14.08.2018- Intimation of Board Meeting
03.08.2018- Outcome of Board Meeting
02.11.2018- Intimation of Board Meeting
14.11.2018- Outcome of Board Meeting
07.02.2019- Intimation of Board Meeting
14.02.2019- Outcome of Board Meeting
05.09.2018- Newspaper Publication for Information to Shareholders
29.09.2018- Proceedings of 36th Annual General Meeting

22.05.2019 - Intimation of Board Meeting
30.05.2019- Outcome of Board Meeting
05.08.2019 - Intimation of Board Meeting
14.08.2019 - Outcome of Board Meeting
11.09.2019- Newspaper Publication for Information to Shareholders
30.09.2019-Proceedings of 37th Annual General Meeting
22.11.2019- Outcome of Board Meeting
06.11.2019- Intimation of Board Meeting
25.01.2020 - Intimation of Board Meeting
05.02.2020- Outcome of Board Meeting

17.07.2020- Intimation of Board Meeting
31.07.2020- Outcome of Board Meeting
26.08.2020- Intimation of Board Meeting
04.09.2020- Outcome of Board Meeting
08.09.2020- Newspaper Publication for Information to Shareholders
02.09.2020 - Intimation of Board Meeting
25.09.2020- Proceedings of 38th Annual General Meeting
10.11.2020- Outcome of Board Meeting
09.02.2021- Intimation of Board Meeting
13.02.2021- Outcome of Board Meeting

30.06.2021- Outcome of Board Meeting
11.06.2021- Intimation of Board Meeting
31.07.2021- Intimation of Board Meeting
10.08.2021- Outcome of Board Meeting
27.08.2021- Notice of 39th Annual General Meeting to Shareholders
27.08.2021- Intimation of Book Closure
30.09.2021 - Closure of Trading Window
21.09.2021- Proceedings of 39th Annual General Meeting
12.10.2021-Intimation of Board Meeting
22.10.2021-Outcome of Board Meeting
10.01.2022- Intimation of Board Meeting
31.12.2021- Closure of Trading Window
21.01.2022- Outcome of Board Meeting
31.03.2022- Closure of Trading Window

14.05.2022-Intimation of Board Meeting
30.06.2022- Closure of Trading Window
27.05.2022- Outcome of Board Meeting
01.08.2023- Intimation of Board Meeting
08.08.2023- Outcome of Board Meeting
08.08.2022- Intimation of Book Closure
13.08.2022- Disclosure of Related Party Transaction
29.08.2022- Newspaper Publication for Information to Shareholders
20.09.2022- Proceedings of 40th Annual General Meeting
01.10.2022 - Closure of Trading Window
02.11.2022- Intimation of Board Meeting
11.11.2022- Outcome of Board Meeting
31.12.2022- Closure of Trading Window
23.01.2023- Intimation of Board Meeting
03.02.2023- Outcome of Board Meeting

31.03.2023 Clouser of Trading Window
20.05.2023 - Intimation of Board Meeting
30.05.2023 - Outcome of Board Meeting
29.05.2023 - Intimation of Resignation of Sanjay Minda
30.05.2023 - Non applicability of Annual Secretarial Compliance
30.05.2023 - Disclosure of Related Party Transaction
29.06.2023 - Closure of Trading Window
10.07.2023 - Certificate under REG 74(5)
11.07.2023 - Intimation of shifting of Registered Office
05.08.2023 - Intimation of Board Meeting
14.08.2023 - Outcome of Board Meeting
14.08.2023 - Board Approval for Reclassification of Promoters
14.08.2023 - Stock Exchange Intimation, Reclassification of Promoters
14.08.2023 - Stock Exchange Intimation, Approval for Reclassification
30.10.2023 - Intimation of Board Meeting
09.11.2023 - Outcome of Board Meeting
29.12.2023 - Closure of Trading WIndow
29.12.2023 - Approval Letter from Stock Exchange for reclassification of promoters
15.01.2024 - Intimation of Board Meeting
22.01.2024 - Outcome of Board Meeting
09.03.2024 - Intimation under Reg 30 of SEBI (LODR), 2015

Closure of Trading Window
Intimation for Board Meeting_30.05.2024
outcome of Board Meeting dated 30.05.2024
Closure of Trading Window for June 30, 2024
intimation for Board Meeting_14.08.2024
Outcome of Board Meeting dated 14.08.2024
Announcement under regulation 30
Intimation for Book Closure
Notice of AGM_30.09.2024
Certificate Under Regulation 7 (3) Of SEBI Lisiting Regulations, 2015 For The Year Ended On 31St March, 2024
Outcome of AGM_30.09.2024
Closure of Trading Window
Scrutinizers Report_AGM
certificate under Regulation 40(9) of SEBI (LODR)
ntimation Under Regulation 23(9) Of The SEBI (LODR)
Outcome of Board Meeting dated 04.10.2024
Intimation under Regulation 30 of SEBI (LODR)
Intimation for Board Meeting_12.11.2024
Outcome of Board Meeting_12.11.2024
Disclosure under regulation 30 of SEBI (LODR)
Trading window closure
Change in management
Change in management
Outcome of Board Meeting_03.01.2025
Shifting of Registered Office