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BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Wagend Infra Venture Ltd.

The latest board meeting for Wagend Infra Venture Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
22 Jan 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
03 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
21 Jan 2022 Quarterly Results -
22 Oct 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
04 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
05 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
21 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Others -
09 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results To fix day, date and time for the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2015.
25 May 2015 Audited Results -
31 Mar 2015 Appointment of Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
28 May 2014 Audited Results & Others To discuss the impact of Companies Act, 2013 and the revised corporate governance norms under the Equity Listing Agreement and to consider steps to be taken in this respect.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
13 Aug 2012 Audited & Quarterly Results For the year ended 31.03.2012 & for the quarter ended 30.06.2012.
12 May 2012 Quarterly Results -
28 Apr 2012 Stock Split & Name change For sub-division of face value of Equity Shares from one Share of Rs. 10/- each into 5 Equity Shares of Rs. 2/- each & Change the name of Company from Agarwal Holdings Ltd to Wagend Infra Venture Ltd.
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
13 Oct 2011 Allotment of Equity Shares To consider and approve issue and allotment of Equity Shares in lieu of Convertible Warrants issued on preferential basis and in respect of which the Company has received balance monies.
12 Aug 2011 Quarterly Results -
28 May 2011 Audited Results & Others -
14 Apr 2011 Issue of Warrants & Others 1. Subject to the approval of Shareholders issue of Warrants on preferential basis. 2. Resignation of M/s. Sandeep Rathi & Associates, as Auditors and consider appointment of new Auditors.
10 Feb 2011 Quarterly Results -
07 Jan 2011 Preferential Issue of Shares Inter alia, to consider and approve allotment of Equity Shares of face value of Rs.10/- each on preferential basis.
04 Dec 2010 Others To ratify / modify the special resolution passed by way of postal ballot on November 05, 2010 regarding issuance / allotment of Equity Shares to other than Promoters on preferential basis.
08 Nov 2010 To approve the acquisition -
23 Oct 2010 Quarterly Results -
04 Oct 2010 Increase in Authorised Capital & Others To increase the Authorized Share Capital of the Company upto Rs. 10 Crs & to consider issue of Equity Shares or any other financial instruments on preferential basis.
27 Jul 2010 Quarterly Results -
30 Apr 2010 Audited Results -
20 Mar 2010 Others To consider the acquisition of the control of the Company by Ms. Namrata Kabra & to consider and approve the alteration of Clause IIA i.e. Main Objects of Memorandum of Association of the Company.
23 Jan 2010 Quarterly Results -
24 Oct 2009 Quarterly Results -
15 May 2009 Audited Results -
25 Apr 2009 Quarterly Results -
24 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
20 Aug 2008 Audited Results & Others To convene Annual General Meeting on September 30, 2008 & to appoint Shri. Narendra Devkinandan Harlalka, as an additional Director of the Company.
26 Jul 2008 Quarterly Results -
26 Apr 2008 Quarterly Results -
17 Jan 2008 Quarterly Results -
20 Oct 2007 Quarterly Results -
16 Jul 2007 Quarterly Results -
16 Apr 2007 Quarterly Results -
09 Jan 2007 Quarterly Results To convey an extra ordinary general meeting of the members of the Company for getting their consent regarding proposal of right issue of shares of the Company.
20 Oct 2006 Quarterly Results -
22 Sep 2006 To consider change in management To consider the proposal for change in management of the Company subject to compliance of SEBI regulations, listing rules and all other applicable regulations.
28 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
20 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
29 Jun 2005 Accounts -
28 Jan 2005 Quarterly Results -
30 Oct 2003 Quarterly Results -
26 Jul 2002 Quarterly Results -
29 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
29 Jun 2001 Accounts -
24 Jan 2001 Quarterly Results -
25 Oct 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -