Vuenow Infratech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vuenow Infratech Ltd. on BSE

Search Inside the pdf :

Vuenow Infratech Ltd.

25 Jun 2025

93.71

-0.02%

SAST

Vuenow Infratech Ltd - 531997 - Closure of Trading Window

BSE India

We would like to inform you that pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI),' the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st July, 2025 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June, 2025. The date of Board Meeting of the Company for consideration and declaration of the Unaudited Financial Results for the quarter ended 30th June, 2025 will be intimated later.

pdf

Vuenow Infratech Ltd.

14 Jun 2025

93.71

-0.02%

Company Update

Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 01st Extra-Ordinary General Meeting (EGM). The EGM Notice has been dispatched to all members on Friday, 13th June, 2025 whose email addresses are registered with the Company/Depository Participant(s).

pdf

Vuenow Infratech Ltd.

13 Jun 2025

93.71

-0.02%

Corp. Action

Vuenow Infratech Ltd - 531997 - Intimation Of Book Closure For The Purpose Of Extra Ordinary …

BSE India

Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 28th June, 2025 to 05th July, 2025 (both days inclusive) for the purpose of Extra Ordinary General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing evoting facility to its shareholders to exercise the right to vote at the EGM. The remote e-voting will commence on Wednesday, 02nd July, 2025 at 09:00 A.M. and end on Friday, 04th July, 2025 at 05:00 P.M.

pdf

Vuenow Infratech Ltd.

13 Jun 2025

93.71

-0.02%

AGM

Vuenow Infratech Ltd - 531997 - NOTICE OF THE 01ST EXTRA- ORDINARY GENERAL MEETING ('EGM") FOR …

BSE India

This is to inform you about the 01st Extra-Ordinary General Meeting ('EGM') of Financial Year 2025-2026 of Vuenow Infratech Limited (the 'Company') is scheduled to be held on Saturday, 5th July, 2025, at 01:30 P.M. (IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'), to transact the business set forth in the Notice of the EGM.

pdf

Vuenow Infratech Ltd.

13 Jun 2025

93.71

-0.02%

Company Update

Vuenow Infratech Ltd - 531997 - Intim

BSE India

As per captioned subject, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, 13 June 2025, 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, have inter-alia considered and approved the Change of name of the Company from M/s. Vuenow Infratech Limited to M/s. Ikoma Technologies Limited and consequential alteration in constitutional documents of the Company.

pdf

Vuenow Infratech Ltd.

13 Jun 2025

93.71

-0.02%

Company Update

Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors of the Company at their meeting held on Friday, 13 June 2025, at the Registered Office, have inter-alia considered and approved the following matters: 1. Appointment of M/s. NYS & Company, Charted Accountants as Statutory Auditor of the Company 2. Appointment of Ms. Archana Chirawawala (DIN: 09721625) as an Additional Non-Executive Independent Director of the Company 3. Appointment of Mr. Sanjeev Seth (DIN: 10974972) as an Additional Non-Executive Independent Director of the Company 4. Appointment of Mr. Arvind Rangnarain Tiwari (DIN: 02019838) as an Additional Non- Executive Independent Director of the Company .

pdf

Vuenow Infratech Ltd.

13 Jun 2025

93.71

-0.02%

Company Update

Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors of the Company at their meeting held on Friday, 13 June 2025, 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, have inter-alia considered and approved the appointment of M/s. NYS & Company, Charted Accountants as Statutory Auditor of the Company w.e.f. 13th June, 2025.

pdf

Vuenow Infratech Ltd.

13 Jun 2025

93.71

-0.02%

Company Update

Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The Board of Directors of the Company at their meeting held on Friday, 13 June 2025, at the Registered Office, have inter-alia considered and approved the Change of name of the Company from M/s. Vuenow Infratech Limited to M/s. Ikoma Technologies Limited and consequential alteration in constitutional documents of the Company.

pdf

Vuenow Infratech Ltd.

13 Jun 2025

93.71

-0.02%

Corp. Note

Vuenow Infratech Ltd - 531997 - Board Meeting Outcome for Outcome Of Board Meeting Dated June …

BSE India

Board of Directors of the Company at their meeting held on Friday, 13 June 2025, at the Registered Office, have inter-alia considered and approved the following matters: 1. Change of name of the Company 2. Appointment of M/s. NYS & Company, Charted Accountants as Statutory Auditor of the Company 3. Appointment of Ms. Archana Chirawawala (DIN: 09721625) as an Additional Non-Executive Independent Director of the Company 4. Appointment of Mr. Sanjeev Seth (DIN: 10974972) as an Additional Non-Executive Independent Director of the Company 5. Appointment of Mr. Arvind Rangnarain Tiwari (DIN: 02019838) as an Additional Non- Executive Independent Director of the Company 6. Draft notice of Extra-Ordinary General Meeting (EGM) of Shareholders to be held on Saturday, 05th July, 2025 at 01:30 P.M. through video conferencing ('VC')/other audio- visual means ('OAVM').

pdf

Vuenow Infratech Ltd.

11 Jun 2025

93.71

-0.02%

Company Update

Vuenow Infratech Ltd - 531997 - Revised Outcome Of The Board Meeting Under Regulation 30 & …

BSE India

As per the Captioned Subject, we hereby submit revised audited financial results for the half and year ended 31st March, 2025

pdf

Is Good Value Irrigation Ltd. worth buying?

65 Votes:

Buy 78.46%

Sell 9.23%

Hold 12.31%