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Wagend Infra Venture Ltd
Filing rhythm · 60 trading days
12 filings · 6 material · busiest 2026-08-14
What it files
Filings
12 in the window
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17 August 2026
Newspaper PublicationNewspaper Publication
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, ....
Company Update / Newspaper Publication View filing →
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14 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI LODR
Pursuant 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 ....
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
ResultsOutcome Of The Board Meeting Held On Friday, August_14Th, 2026 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant 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 ....
Result / Financial Results View filing →
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14 August 2026
Change in DirectorateChange in Directorate
Appointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Additional Independent Director of the Company.
Company Update / Change in Directorate View filing →
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14 August 2026
Change in ManagementChange in Management
Appointment of Mr. Kaushik Kantilal Shah as the Additional Independent Director of the Company.
Company Update / Change in Management View filing →
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11 August 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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7 August 2026
Board MeetingBoard Meeting Intimation for Intimation About Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR').
Wagend Infra Venture Ltd has 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 ....
Board Meeting / Board Meeting View filing →
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3 August 2026
Change in ManagementChange in Management
Resignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3, 2026.
Company Update / Change in Management View filing →
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3 August 2026
Change in DirectorateChange in Directorate
Resignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3, 2026
Company Update / Change in Directorate View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, for the quarter ended 30th June 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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29 June 2026
Trading WindowClosure of Trading Window
This 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 ....
Insider Trading / SAST / Closure of Trading Window View filing →
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25 June 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →