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