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BSE Code : 503675 | NSE Symbol : | ISIN : INE786K01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Accounts	Wagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors is scheduled to be held on Friday 30th May2025 at 02:00 pm at the Registered Office of the Company to inter-alia consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025. Outcome of Board meeting held on 30.05.2025 (As Per BSE Announcement Dated on: 30/05/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on December 31 2024. Enclosed herewith the Outcome of Board Meeting Held on 10th February 2025 (As Per BSE Announcement dated on 10.02.2025)
03-Jan-2025	03-Jan-2025	Change in Directors	Outcome of board meeting held on 03 January 2025 Board has approved the following appointment; 1) the appointment of Ms. Prachi Jain (having ACS No: A40260) as Company Secretary and Compliance Officer of the Company with the effect from 03rd January, 2025 based on the recommendation of the Nomination and Remuneration Committee and having requisite qualifications to hold the said position. 2) Appointment of Mr. Atul Kumar Maheshwari as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company;
07-Nov-2024	12-Nov-2024	Quarterly Results	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 Results of the Company for the quarter ended on September 30 2024. Enclosed herewith the Outcome of Board Meeting Held on 12 November 2024 (As Per BSE Announcement Dated on 12.11.2024)
04-Oct-2024	04-Oct-2024	Change in Directors	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 closure of Business hours on 04th October 2024. The Board took note of the resignation tendered by Mr. Bahubali Jain (DIN: 06743099) who will step from the position of the Non- Executive Director of the Company with effect from closure of Business hours on 04th October 2024. Read less..
05-Sep-2024	05-Sep-2024	AGM	Enclosed herewith the Outcome Of The Meeting Of Board of Directors Held Today On Thursday, September 05, 2024
06-Aug-2024	14-Aug-2024	Quarterly Results	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 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 04th/ 2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at 11.30 A.M. at Office No. D 310 Crystal Plaza opposite Infinity Mall New link Road Andheri West Mumbai 400053 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2024. Outcome of the Board Meeting held on August 14, 2024 (As Per BSE Announcement Dated on 14.08.2024)
21-May-2024	30-May-2024	Accounts	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 Financial Results of the Company for the year ended March 31 2024. Please note that the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of quarter till 48 hours from the time of declaration of financial results / outcome of the Board Meeting on the Stock Exchange. Outcome of the Board Meeting of the company held on May 30, 2024. (As Per BSE Announcement Dated on 30.05.2024)
01-Apr-2024	01-Apr-2024	Change in Other Executives	Please find enclosed intimation for resignation of Company Secretary of the Company. Please find enclosed intimation of shifting of the registered office address of the Company.
07-Mar-2024	07-Mar-2024	Change in Directors	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 Bhaiyalal Jain (DIN: 10478345) as a Managing Director of the Company.
15-Jan-2024	22-Jan-2024	Quarterly Results	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 Results of the Company for the quarter and half year ended 31st December 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 please refer to the earlier intimation dated 29th December 2023 wherein it is informed that in accordance with the Code of Conduct to Regulate Monitor & Report Trading by insiders the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange. 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 for the Quarter and Nine Months Ended December 31, 2023, a copy of the same is enclosed here with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015; 2) Appointment of Mr. Yash Surjan (DIN: 10426017) as an Additional Non-Executive Independent Director; 3) Appointment of Ms. Sushama Yadav (DIN: 07910845) as an Additional Non-Executive Independent Director. Financial Results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 22/01/2024) 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 the Company. 1) Appointment of Mr. Yash Surjan (DIN: 10426017) as an Additional Non-Executive Independent Director. 2) Appointment of Ms. Sushama Yadav (DIN: 07910845) as an Additional Non-Executive Independent Director. (As Per BSE Announcement Dated on 23/01/2024) Revised Financial Results for the quarter and Nine months ended December 31, 2023. (As Per BSE Announcement Dated on 30/01/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	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 Results of the Company for the quarter and half year ended 30th September 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 please refer to the earlier intimation dated 30th September 2023 wherein it is informed that in accordance with the Code of Conduct to Regulate Monitor & Report Trading by insiders the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange. 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 half year ended September 30, 2023, a copy of the same is enclosed along with Limited Review Report from the Statutory Auditor of the Company. 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 held today i.e. Thursday, November 09, 2023, a copy of the same is enclosed here with Limited Review Report. (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	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 Results of the Company for the quarter ended June 30 2023. 2. Consider any other matter which the Board deems fit. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 please refer to the earlier intimation dated 30th June 2023 wherein it is informed that in accordance with the Code of Conduct to Regulate Monitor & Report Trading by insiders the trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from end of the quarter till 48 hours from the time of declaration of the financial results / outcome of Board meeting on the Stock Exchange. This is for your kind information and records. 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 Quarter ended June 30, 2023, a copy of the same is enclosed here with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015; 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 (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	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 Financial Results of the Company for the quarter and year ended March 31 2023 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 Statements for the quarter and Year ended March 31, 2023 along with the Statement of Assets & Liabilities, Report issued by Statutory Auditors of the Company, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the declaration from Company that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results for the year ended March 31, 2023; 2. Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2023-24; (As Per BSE Announcement Dated on 30.05.2023) 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 Financial Statements for the quarter and Year ended March 31, 2023 along with the Statement of Assets & Liabilities, Report issued by Statutory Auditors of the Company, in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the declaration from Company that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results for the year ended March 31, 2023; 2. Appointment of Jain Rahul & Associate, Secretarial Auditor for the Financial Year 2023-24 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, 2015 for quarter and year ended March 31, 2023.We are now resubmitting the Auditors Report along with Financial Results for the quarter and year ended March 31, 2023 as per SEBI circular CIR/CFD/CMD1/80/2019 dated July 19, 2019. (As per BSE Announcement Dated on 08/06/2023)
23-Jan-2023	03-Feb-2023	Quarterly Results	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 Results of the Company for the quarter and nine month ended 31st December 2022. 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 held today i.e. Friday, February 03, 2023 had inter-alia considered and approved the Un-Audited Financial Results for the Quarter and nine months ended December 31, 2022, a copy of the same is enclosed with Limited Review Report; the Board meeting commenced at 2.15 P.M. and concluded at 2.45 P.M.The above is for your kind nformation and record. You are requested to acknowledge the receipt. (As per BSE Announcement Dated on 03/02/2023)

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Wagend Infra Venture Ltd

Board Meeting