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BSE Code : 531997 | NSE Symbol : | ISIN : INE164D01010 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	25-Apr-2025	Stock Split	Stock Split & Increase in Authorised Capital & Right Issue of Equity Shares Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors of the Company i.e, Vuenow Infratech Limited is scheduled to be held on Friday, 25th April, 2025 Board of Director unanimously consented to withdrawal of proposal of a stock split, involving the sub-division of the existing equity shares of the Company, Right issue of equity shares and increase the Authorised Share Capital of the company, due to unexpected market conditions right now (As per BSE Announcement Dated on 25/04/2025)
03-Feb-2025	08-Mar-2025	Quarterly Results	Quarterly Results Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve and take on record 1 the (Standalone) Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As Per BSE Announcement dated on 03.02.2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 14/02/2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 ,inter alia, to consider and approve it is ti inform that meeting of the Board of Directors which was originally scheduled to be held on Friday, 14th February, 2025, for approval of Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024, was rescheduled due to unavoidable reasons/circumstances will be held on Today i.e Thursday, 20th February, 2025, to transact to same agenda items. However, Due to unavoidable reasons/circumstances it is Further rescheduled and will be held on Tuesday, 25th February, 2025 at the registered office of the Company, to transact to same agenda items. (As per BSE Announcement Dated on 20/02/2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 ,inter alia, to consider and approve 1. to consider and approve Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company (As per BSE Announcement Dated on 25/02/2025) The Company have approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 (As Per Bse Announcement Dated on 08.03.2025)
14-Jan-2025	14-Jan-2025	Change in Directors	As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on TUESDAY, 14th January, 2025considered and approved the following matter(s) 1.Appointment of Ms. Subimol Abhilash Murali (DIN: 10531014) as an Additional Non Executive Director of the Company with effect from 14th January, 2025 2. Took Note of Resignation of Ms. Ruchi Srivastava (DIN: 09019357) as a Director of the Company with effect from 14th January, 2025. 3. Took Note of Resignation of Ms. Varsha Dhiman (DIN: 09711415) as an Independent Director of the Company with effect from 14th January, 2025. 4.Name Change of the Company
07-Jan-2025	07-Jan-2025	Change in Other Executives	Appointment of Ms. Shweta Chaturvedi (ICSI Membership No. A56963) as Company Secretary and Compliance Officer with effect from 07th January, 2025.
30-Dec-2024	30-Dec-2024	Scheme of Arrangement	Intimation to Stakeholders about Withdrawal of Draft Scheme of Amalgamation by VUENOW INFRATECH LIMITED amongst Vuenow Marketing Services Limited' and 'Vuenow Infotech Private Limited'
08-Nov-2024	20-Nov-2024	Quarterly Results	Quarterly Results With reference to the captioned subject, please note that the meeting of the Board of Directors that was scheduled to be held on Thursday, 14th November, 2024, is Adjourned and rescheduled due to unavoidable reasons/circumstances and re-scheduled to be held on Wednesday, 20th November, 2024 at the registered office of the Company, to transact to same agenda items. (As per BSE Announcement Dated on 14/11/2024) The Company have approved the Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September,2024. (As Per BSE Announcement Dated on 20.11.2024)
05-Sep-2024	07-Sep-2024	Final Dividend	Final Dividend We would like to inform that the Board of Directors of the Vuenow Infratech Ltd (Formerly known as Good Value Irrigation Limited) in the Board meeting held on Saturday, September 7, 2024, at the Registered Office of the Company, inter alia, has decided not to recommend any Dividend considering the current Financial Position of the Company. (As per BSE Announcement Dated on 07/09/2024)
30-Aug-2024	30-Aug-2024	Scheme of Amalgamation	In continuation to the Board meeting held on 28th February,2024, the Board of Directors after consideration of report of Audit committee and Independent Director Committee, has revised the draft scheme of Amalgamation at its Meeting held on Friday,30th August 2024. The Board of directors at their meeting held on 30th August,2024. considered the draft scheme of amalgamation after considering the Report of Audit committee and Independent Director
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 14.08.2024)
21-May-2024	27-May-2024	Interim Dividend	Interim Dividend & Audited Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 27th May 2024 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East, J.B. Nagar, Mumbai, Maharashtra, India, 400059 inter alia Considered and approved 1. The Standalone Audited Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended on 31st March, 2024. 2. Declaration Interim Dividend of 25/- Paisa per equity share for the Financial year 2023- 2024. (As Per BSE Announcement Dated on: 27/05/2024)
14-May-2024	14-May-2024	Change in Auditors	Outcome of Board Meeting for appointment of M/s Vikas Verma & Associates as a Secretarial Auditor for the Financial Year 2023-24 Outcome of Board Meeting for appointment of M/s Vikas Verma & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24
04-Apr-2024	09-Apr-2024	Interim Dividend	Interim Dividend Inter alia, to consider and approvethe following matters(s): 1. To consider, approve, and declare interim dividend for the Financial Year 2023-2024. 2. To fix the record date for payment of Interim Dividend. The Board of directors at their Meeting held on 09th April,2024 has approved the declaration of interim Dividend of Rs.0.50 paisa per equity share for Financial Year year 2023-24. The record date for payment of Interim Dividend shall be 23rd April,2024 Pursuant to regulation 30 of SEBI( Listing Obligations & disclosure Requirements) regulations ,2015 the Board of Directors of the Company at their Board Meeting held on 9th April,2024 has declared Interim Dividend of Rs.0.50 paisa per equity share. The record date for payment of Interim Dividend will be 23rd April,2024 (As Per BSE Announcement Dated on 09.04.2024)
22-Mar-2024	22-Mar-2024	Change in Auditors	The appointment of M/S VAPS & CO., Chartered Accountant (FRN: 003612N) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; 2. Considered discussed and taken on record suitable clarification/modification in the scheme of amalgamation filed to BSE Limited (The exchange) on 07th March 2024 which was considered and approved by the Board of Directors of the company on 28th February 2024 and in this regard BSE Limited (The exchange) were issued their observation letter on 18th March 2024. Outcome of Board Meeting for appointment of M/s. VAPS & Co., Chartered Accountant as an Internal Auditor of the Company. Outcome of Board Meeting for appointment of M/s. VAPS & Co. Chartered Accountant as internal auditor of the Company for the financial year 2023-24 and consideration and taken or record clarification/modification in the scheme of arrangement
25-Feb-2024	28-Feb-2024	Scheme of Amalgamation	Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, meeting of the Board of Directors of Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) is scheduled to be held on Wednesday, 28th February, 2024 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East J.B. Nagar Mumbai, Maharashtra, 400059 to consider and approve the following matters(s): 1. To consider and approved the Scheme of Amalgamation with Vuenow Marketing Services Limited and Vuenow Infotech Private Limited 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. The board of directors of the Company Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) at its meeting held on Wednesday, February 28, 2024, at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East J.B. Nagar Mumbai, Maharashtra, 400059 has inter-alia considered and approved the scheme of Amalgamation by absorption of Vuenow Marketing Services Limited (Formerly known as Vuenow Marketing Services Private Limited) ('Transferor Company 01'), Vuenow Infotech Private Limited ('Transferor Company 02') with Vuenow Infratech Limited (Formerly known as Good Value Irrigation Limited) (referred to as 'Transferee Company') and their respective shareholders and creditors subject to requisite approvals/consents under Sections 230 to 232 and other applicable provisions of Companies Act, 2013. ('Scheme'). Outcome of Board Meeting of Vuenow Infratech Limited held on 28 February 2024 for consideration of scheme of amalgamation between Vuenow Infratech Limited (Transferee Company), Vuenow Marketing Services Limited (Transferor Company 01) and Vuenow Infotech Private Limited (Transferor Company 02) (As per BSE Announcement Dated on 28/02/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting held for approval of financial result of the company for the quarter and Nine month ended on December 2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, 13th February 2024 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East, J.B. Nagar, Mumbai, Maharashtra, India, 400059 Considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December, 2023. We enclose herewith a copy of the said Standalone Unaudited Financial results along with the Limited Review Report for the Quarter and Nine Month Ended 31st December, 2023 by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 13.02.2024)

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Vuenow Infratech Ltd

Board Meeting