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Book Closure Details of Wagend Infra Venture Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Aug 11, 2021	AGM	Sep 14, 2021	Sep 21, 2021
Aug 24, 2020	AGM	Sep 18, 2020	Sep 25, 2020
Aug 14, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Aug 16, 2018	AGM	Sep 28, 2018	Sep 29, 2018
Aug 21, 2017	AGM	Sep 29, 2017	Sep 30, 2017
Aug 14, 2015	AGM	Sep 29, 2015	Sep 30, 2015
Aug 18, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Aug 16, 2013	AGM	Sep 16, 2013	Sep 19, 2013
Aug 14, 2012	AGM	Sep 10, 2012	Sep 21, 2012
Apr 30, 2012	EGM
May 30, 2011	AGM	Jul 02, 2011	Jul 15, 2011
Apr 15, 2011	EGM			To issue 12,50,000 of Warrants of Rs.10 each on preferential basis to Promoter U/S 81(1A) of the Co's Act, 1956 & in Compliance of SEBI (ICDR) Regulation, 2009 issued by SEBI & to accept the resignation of Mrs. Geetaben Kabra from the Board of the Co
Dec 06, 2010	EGM
May 05, 2010	AGM	Jun 21, 2010	Jun 25, 2010
May 19, 2009	AGM	Jun 08, 2009	Jun 15, 2009
Aug 18, 2008	AGM	Sep 21, 2008	Sep 30, 2008

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