Wagend Infra Venture Limited - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday January 22, 2024, Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
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| 22 Jan 2024 | |
| The Board of Directors of the Company at its meeting held today i.e. January 22, 2024 has inter alia, considered and approved the following items: 1) the Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2023, a copy of the same is enclosed here with Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015; 2) Appointment of Mr. Yash Surjan (DIN: 10426017) as an Additional Non-Executive Independent Director; 3) Appointment of Ms. Sushama Yadav (DIN: 07910845) as an Additional Non-Executive Independent Director. | |
| View all announcements for Wagend Infra Venture Limited | Source: BSE India |
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