Wagend Infra Venture Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Wagend Infra Venture Ltd. on BSE

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Wagend Infra Venture Ltd.

08 Jun 2023

1.08

-1.82%

Result

Wagend Infra Venture Limited - 503675 - Re-Submission Of Auditors Report Of Financial Results For The …

BSE India

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.

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Wagend Infra Venture Ltd.

08 Jun 2023

1.08

-1.82%

Company Update

Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Revised Outcome Of Board Meeting …

BSE India

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

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Wagend Infra Venture Ltd.

31 May 2023

1.08

-1.82%

Annual Report

Annual report for Wagend Infra Venture Ltd. for FY-2023

None

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Wagend Infra Venture Ltd.

30 May 2023

1.08

-1.82%

Company Update

Wagend Infra Venture Limited - 503675 - Disclosure Of Related Party Transactions

BSE India

Disclosure Of Related Party Transactions

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Wagend Infra Venture Ltd.

30 May 2023

1.08

-1.82%

Company Update

Wagend Infra Venture Limited - 503675 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2023

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Wagend Infra Venture Ltd.

30 May 2023

1.08

-1.82%

Result

Wagend Infra Venture Limited - 503675 - Financial Results For The Quater Ended March 31, 2023

BSE India

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;

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Wagend Infra Venture Ltd.

30 May 2023

1.08

-1.82%

Board Meeting

Wagend Infra Venture Limited - 503675 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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Wagend Infra Venture Ltd.

20 May 2023, 03:33PM

1.08

-1.82%

Board Meeting

Wagend Infra Venture Limited - 503675 - Board Meeting Intimation for Audited Standalone Financial Results Of …

BSE India

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

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Wagend Infra Venture Ltd.

28 Apr 2023

1.08

-1.82%

Corp. Note

Wagend Infra Venture Limited - 503675 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWagend Infra Venture Limited 2CIN NO.L67120MH1981PLC025320 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAVINA JHAWAR Designation: COMPANY SECRETARY EmailId: agarwalhholdings@gmail.com Name of the Chief Financial Officer: PRAMOD DATTARAM BHELOSE Designation: CHIEF FINANCIAL OFFICE AND WHOLE TIME DIRECTOR EmailId: agarwalhholdings@gmail.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Wagend Infra Venture Ltd.

20 Apr 2023, 06:01PM

1.08

-1.82%

Company Update

Wagend Infra Venture Limited - 503675 - Certificate Under Regulation 7 (3) Of SEBI Lisiting Regulations, …

BSE India

With reference to the subject captioned above we are enclosing Regulation herewith certificate under 7(3) of SEBl (Listing obligations and Disclosure Requirement) Regulations 2015, for the year ended on 31st March, 2023. Kindly take the above on your record.

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