| 28-Apr-2012 | S | Agarwal Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2012, inter alia, has considered and approved the following:
Sub-division of Face value of Equity Shares from one Share of Rs. 10/- each into 5 Equity Shares of Rs. 2/- each, subject to approval of the shareholders.
SUB. :- Sub Division of equity shares of Agarwal Holdings Limited (Scrip Code 503675)
Trading Members of the Exchange are hereby informed that, Agarwal Holdings Limitedhas fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Agarwal Holdings Limited
(503675)
RECORD DATE
07.06.2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
06/06/2012 DR- 048/2012- 2013
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 06/06/2012.
ii. ISIN No. INE 786 K01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 06/06/2012.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.05.2012) | 07-Jun-2012 | |
| 07-Nov-2024 | BC | Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Financial Results o | 12-Nov-2024 | |
| 04-Nov-2024 | BC | Intimation regarding resignation of Company Secretary and Compliance officer of the company | 04-Nov-2024 | |
| 04-Oct-2024 | BC | The Board took note of the resignation tendered by Mr. Pramod Bhelose (DIN: 02773034) who will step from the position of the Whole Time Director and CFO of the Company with effect from closure of Bus | 04-Oct-2024 | |
| 04-Oct-2024 | BC | Intimation of Resignation of Whole Time Director CFO and Non- Executive Director under Regulation 30 of SEBI (LODR) Regulations 2015. | 04-Oct-2024 | |
| 19-Aug-2024 | BC | AGM 30/09/2024
Enclosed herewith is the brief proceeding of 42nd Annual General Meeting of Wagend Infra Venture Limited.
(As per BSE Announcement dated on 30/09/2024) | 30-Sep-2024 | |
No Dividends has been declared by Wagend_Infra
No Bonus has been declared by Wagend_Infra
Record Date07-Jun-2012
Split Date06-Jun-2012
Face Value (Before/After)10/2
RightsNo Rights has been declared by Wagend_Infra
Book Closure
| 12-Nov-2024 | - | Wagend Infra Venture Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Financial Results o |
| 04-Nov-2024 | - | Intimation regarding resignation of Company Secretary and Compliance officer of the company |
| 04-Oct-2024 | - | The Board took note of the resignation tendered by Mr. Pramod Bhelose (DIN: 02773034) who will step from the position of the Whole Time Director and CFO of the Company with effect from closure of Bus |
| 04-Oct-2024 | - | Intimation of Resignation of Whole Time Director CFO and Non- Executive Director under Regulation 30 of SEBI (LODR) Regulations 2015. |
| 30-Sep-2024 | - | AGM 30/09/2024
Enclosed herewith is the brief proceeding of 42nd Annual General Meeting of Wagend Infra Venture Limited.
(As per BSE Announcement dated on 30/09/2024) |