Wagend Infra Venture Share Price
1.20+0.02 (+1.69%)
+9.09% past 1 Year
Wagend Infra Venture Ltd predominantly operates in the Investment Advisory sector and is also engaged in investment activities. The company invests in quoted and unquoted securities in India.
Corporate filings & documents
Announcements
Pursuant to Regulation 47 of SEBI LODR 2015 please find enclosed herewith the Newspaper publication extract of unaudited financial results of the Company for the Quarter ending June 30 2026 in the following newspapers:1. Active Times - English Newspaper2. Mumbai-Lakshdeep - Marathi Newspaper
2 weeks agoPursuant to Regulation 47 of SEBI LODR 2015 please find enclosed herewith the Newspaper publication extract of unaudited financial results of the Company for the Quarter ending June 30 2026 in the following newspapers:1. Active Times - English Newspaper2. Mumbai-Lakshdeep - Marathi Newspaper
2 weeks agoAppointment of Mr. Kaushik Kantilal Shah as the Additional Independent Director of the Company.
2 weeks agoAppointment of Mr. Kaushik Kantilal Shah as the Additional Independent Director of the Company.
2 weeks agoAppointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Additional Independent Director of the Company.
2 weeks agoAppointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Additional Independent Director of the Company.
2 weeks agoPursuant to Regulation 30 read with Regulation 33 of SEBI LODR please find enclosed the Financial Results of the Company for the quarter ended June 30 2026 as approved by the BOD at their meeting held on Friday August 14 2026.
2 weeks agoPursuant to Regulation 30 read with Regulation 33 of SEBI LODR please find enclosed the Financial Results of the Company for the quarter ended June 30 2026 as approved by the BOD at their meeting held on Friday August 14 2026.
2 weeks agoPursuant to the provisions of Regulation 30 33 and other applicable provisions of SEBI LODR the BOD has inter alia approved the following things: 1. Regulation 33 - Un-audited financial results of the Company for the Quarter ended 30th June 20262. Appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director (DIN: 01396342) on the Board of Directors of the Company.3. Approval of the Notice of 44th Annual General Meeting of the Shareholders of the Company scheduled to be held on Wednesday September 30 2026 at 03:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (OAVM) facility.
2 weeks agoPursuant to the provisions of Regulation 30 33 and other applicable provisions of SEBI LODR the BOD has inter alia approved the following things: 1. Regulation 33 - Un-audited financial results of the Company for the Quarter ended 30th June 20262. Appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director (DIN: 01396342) on the Board of Directors of the Company.3. Approval of the Notice of 44th Annual General Meeting of the Shareholders of the Company scheduled to be held on Wednesday September 30 2026 at 03:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (OAVM) facility.
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sanjeev Lunkad & PACs
3 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sanjeev Lunkad & PACs
3 weeks agoWagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 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 of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 at 5:00 P.M. inter alia to consider the following transactions:1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2026 along with the Limited Review Report on the Un-Audited Financial Results for the quarter ended June 30 2026.2. Any other business that may arise out of the discussion of the Board.
4 weeks agoWagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 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 of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 at 5:00 P.M. inter alia to consider the following transactions:1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2026 along with the Limited Review Report on the Un-Audited Financial Results for the quarter ended June 30 2026.2. Any other business that may arise out of the discussion of the Board.
4 weeks agoResignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3 2026
1 month agoResignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3 2026
1 month agoResignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3 2026.
1 month agoResignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3 2026.
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June 2026
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June 2026
1 month agoThis is to inform about the closure of trading window under SEBI PIT Regulations from July 01 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended June 30 2026.
2 months agoThis is to inform about the closure of trading window under SEBI PIT Regulations from July 01 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended June 30 2026.
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sanjeev Lunkad & PACs
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sanjeev Lunkad & PACs
2 months agoPursuant to Regulation 47 and 30 of SEBI LODR please find enclosed the newspaper publication of the Audited Financial Results for the quarter and financial year ended March 31 2026 for your records.
3 months agoPursuant to Regulation 47 and 30 of SEBI LODR please find enclosed the newspaper publication of the Audited Financial Results for the quarter and financial year ended March 31 2026 for your records.
3 months ago1. Appointment of Gajab Maheshwari and Associates PCS as the Secretarial Auditors of the Company for the Financial Year 2026-2027.2. Appointment of Ritik Agrawal & Company Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026-2027.
3 months ago1. Appointment of Gajab Maheshwari and Associates PCS as the Secretarial Auditors of the Company for the Financial Year 2026-2027.2. Appointment of Ritik Agrawal & Company Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026-2027.
3 months agoAudited Financial Results along with the Audit Report for the Financial Year ending March 31 2026
3 months agoAudited Financial Results along with the Audit Report for the Financial Year ending March 31 2026
3 months agoPursuant to the provisions of Regulation 30 33 and other applicable provisions of LODR the Board of the Company at their Meeting held today at the RO considered and has inter alia approved the following:1.Audited financial results of the Company for the Quarter and Financial Year ended 31st March 2026 along with the Audit Report 2.Appointment of Gajab Maheshwari and Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2026-2027.3.Appointment of M/s. Ritik Agrawal & Company Chartered Accountants having Firm Registration No. 038727C as an Internal Auditor of the Company for the Financial Year 2026-2027.
3 months agoPursuant to the provisions of Regulation 30 33 and other applicable provisions of LODR the Board of the Company at their Meeting held today at the RO considered and has inter alia approved the following:1.Audited financial results of the Company for the Quarter and Financial Year ended 31st March 2026 along with the Audit Report 2.Appointment of Gajab Maheshwari and Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2026-2027.3.Appointment of M/s. Ritik Agrawal & Company Chartered Accountants having Firm Registration No. 038727C as an Internal Auditor of the Company for the Financial Year 2026-2027.
3 months agoNon-Applicability of Annual secretarial Compliance Report under Regulation 24A of SEBI LODR Regulations 2015 for the Financial Year 2026.
3 months agoNon-Applicability of Annual secretarial Compliance Report under Regulation 24A of SEBI LODR Regulations 2015 for the Financial Year 2026.
3 months agoWagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 at 5:00 P.M. to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31 2026 along with the Draft Audit Report thereof.Further the aforesaid Audited Financial Results of the Company along with the Draft Audit Report for the quarter and Financial Year ended March 31 2026 will be submitted to the Stock Exchange after the conclusion of the Board Meeting on Saturday 30th May 2026 and will also be hosted on the website of the Company on the said date and thereafter it will be published in the newspapers in accordance with SEBI LODR.
3 months agoWagend Infra Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 at 5:00 P.M. to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended on March 31 2026 along with the Draft Audit Report thereof.Further the aforesaid Audited Financial Results of the Company along with the Draft Audit Report for the quarter and Financial Year ended March 31 2026 will be submitted to the Stock Exchange after the conclusion of the Board Meeting on Saturday 30th May 2026 and will also be hosted on the website of the Company on the said date and thereafter it will be published in the newspapers in accordance with SEBI LODR.
3 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended March 31 2026.
4 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sanjeev Lunkad
5 months agoIntimation of closure of trading window for the quarter and financial year ended March 31 2026.
5 months agoIntimation of closure of trading window for the quarter and financial year ended March 31 2026.
5 months agoAppointment of M/s Ritik Agrawal & Company Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-2026.
5 months agoAppointment of M/s Ritik Agrawal & Company Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-2026.
5 months agoPursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations 2015 and SEBI Circular dated November 11 2024 disclosure pertaining to resignation of Mr. Yash Surjan (DIN: 10426017) as the Independent Director of the Company with effect from the closure of business hours on March 18 2026.
5 months agoPursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations 2015 and SEBI Circular dated November 11 2024 disclosure of change in management due to resignation of Mr. Yash Surjan (DIN: 10426017) as the Independent Director of the Company with effect from close of business hours on March 18 2026.
5 months agoPursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations 2015 and SEBI Circular dated November 11 2024 disclosure of change in management due to resignation of Mr. Yash Surjan (DIN: 10426017) as the Independent Director of the Company with effect from close of business hours on March 18 2026.
5 months agoNewspaper publication about unaudited Financial Result for quarter ended 31.12.2025
6 months agoNewspaper publication about unaudited Financial Result for quarter ended 31.12.2025
6 months agoAppointment of M/s Gajab Maheshwari and Associates as the Secretarial Auditors of the Company for the Financial year 2025-2026.
6 months agoPursuant to Regulation 33 of LODR attaching hereunder the financial results for the quarter ended December 31 2025 along with the Limited Review Report.
6 months agoPursuant to the provisions of Regulation 30 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that the Board of Directors (the Board) of the Company at their Meeting held today i.e. Thursday February 12 2026 at 05.00 P.M. at Office No. D 310 Crystal Plaza opposite Infinity Mall New link Road Andheri West Mumbai - 400053 considered and has inter alia approved the following:1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 approved the Un-audited financial results of the Company for the Quarter ended 31st December 2025 (Copy of the Financial Result along with Limited Review Report is enclosed herewith).2. Appointment of Gajab Maheshwari and Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2025-2026.
6 months agoAnnual reports
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Company details
Registered office
Office No. D 310 Crystal Plaza Opposite Infinity Mall New Link Road, Andheri (West) Mumbai Maharashtra PIN: 400053 Tel No: 022-46002079 Fax No: NULL Email: [email protected] Internet: www.wagendinfra.in
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Munnalal Bhaiyalal Jain, Managing Director
Sushama Yadav, Non Executive Independent Director
Kavita Ashok Jain, Non Executive Independent Director
Unnati Sharma, Company Secretary and Compliance officer
Details
BSE 503675
NSE NULL
ISIN INE786K01023