Wagend Infra Venture Share Price
1.20+0.00 (+0.00%)
+11.11% past 1 Year
Corporate filings & documents
Announcements
Disclosure under Regulation 30 and 47 of SEBI LODR Regulations 2015 regarding newspaper advertisement of the Annual General Meeting and remote e-voting.
1 week agoDisclosure under Regulation 30 and 47 of SEBI LODR Regulations 2015 regarding newspaper advertisement of the Annual General Meeting and remote e-voting.
1 week agoPlease find enclosed the letter sent to shareholders of the Company
1 week agoPlease find enclosed the letter sent to shareholders of the Company
1 week agoPlease find attached the notice of the 44th Annual General Meeting of the Company to be held on Wednesday September 30 2026 at 3:30 P.M. through VC/OAVM
1 week agoPlease find attached the notice of the 44th Annual General Meeting of the Company to be held on Wednesday September 30 2026 at 3:30 P.M. through VC/OAVM
1 week agoPlease find enclosed the Annual Report for the Financial Year 2025-2026
1 week agoPlease find enclosed the Annual Report for the Financial Year 2025-2026
1 week agoIn Compliance with Regulation 30 read with Schedule III of SEBI LODR please find enclosed the newspaper advertisement published in the newspaper on September 5 2026 to intimate to shareholders pursuant to MCA Circular.
2 weeks agoIn Compliance with Regulation 30 read with Schedule III of SEBI LODR please find enclosed the newspaper advertisement published in the newspaper on September 5 2026 to intimate to shareholders pursuant to MCA Circular.
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
1 month 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
1 month agoAppointment of Mr. Kaushik Kantilal Shah as the Additional Independent Director of the Company.
1 month agoAppointment of Mr. Kaushik Kantilal Shah as the Additional Independent Director of the Company.
1 month agoAppointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Additional Independent Director of the Company.
1 month agoAppointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Additional Independent Director of the Company.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sanjeev Lunkad & PACs
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sanjeev Lunkad & PACs
1 month 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.
1 month 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.
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 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
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June 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 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.
5 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 agoAnnual reports
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