iifl-logo

Vuenow Infratech Ltd Board Meeting

86.73
(1.27%)
Jun 3, 2025|12:00:00 AM

Vuenow Infratech CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202526 May 2025
Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Financial result of the Company along with Auditors Report for the Quarter & Financial Year ended 31st March, 2025. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Friday, 30th May, 2025 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East, J.B. Nagar, Mumbai, Maharashtra-400059 inter alia taken on record the resignation of M/s. Kapish Jain & Associates, Chartered Accountants from the post of Statutory Auditors of the Company w.e.f. 30.05.2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Friday, 30th May, 2025 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East, J.B. Nagar, Mumbai, Maharashtra-400059 inter alia considered and taken on record the resignation of M/s. Kapish Jain & Associates, Chartered Accountants from the post of Statutory Auditors of the Company w.e.f. 30.05.2025. (As Per BSE Announcement Dated on 31.05.2025)
Board Meeting28 May 202528 May 2025
1. Appointment of M/s VAPS & Co., Chartered Accountant as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the Financial Year 2024-25; 2. Appointment of M/s. Sulabh Jain & Associates, a peer reviewed Practicing Company Secretary, as Secretarial Auditor of the Company, pursuant to the provisions of Section 204 of the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements made thereunder, and based on the recommendation of the Audit Committee, for undertaking the Secretarial Audit of the Company for the Financial Year 2024-2025.
Board Meeting25 Apr 202521 Apr 2025
Stock Split & Increase in Authorised Capital & Right Issue of Equity Shares Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors of the Company i.e, Vuenow Infratech Limited is scheduled to be held on Friday, 25th April, 2025 Board of Director unanimously consented to withdrawal of proposal of a stock split, involving the sub-division of the existing equity shares of the Company, Right issue of equity shares and increase the Authorised Share Capital of the company, due to unexpected market conditions right now (As per BSE Announcement Dated on 25/04/2025)
Board Meeting8 Mar 20253 Feb 2025
Quarterly Results Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve and take on record 1 the (Standalone) Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As Per BSE Announcement dated on 03.02.2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 14/02/2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 ,inter alia, to consider and approve it is ti inform that meeting of the Board of Directors which was originally scheduled to be held on Friday, 14th February, 2025, for approval of Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024, was rescheduled due to unavoidable reasons/circumstances will be held on Today i.e Thursday, 20th February, 2025, to transact to same agenda items. However, Due to unavoidable reasons/circumstances it is Further rescheduled and will be held on Tuesday, 25th February, 2025 at the registered office of the Company, to transact to same agenda items. (As per BSE Announcement Dated on 20/02/2025) Vuenow Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 ,inter alia, to consider and approve 1. to consider and approve Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company (As per BSE Announcement Dated on 25/02/2025) The Company have approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 (As Per Bse Announcement Dated on 08.03.2025)
Board Meeting14 Jan 202514 Jan 2025
As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on TUESDAY, 14th January, 2025considered and approved the following matter(s) 1.Appointment of Ms. Subimol Abhilash Murali (DIN: 10531014) as an Additional Non Executive Director of the Company with effect from 14th January, 2025 2. Took Note of Resignation of Ms. Ruchi Srivastava (DIN: 09019357) as a Director of the Company with effect from 14th January, 2025. 3. Took Note of Resignation of Ms. Varsha Dhiman (DIN: 09711415) as an Independent Director of the Company with effect from 14th January, 2025. 4.Name Change of the Company
Board Meeting7 Jan 20257 Jan 2025
Appointment of Ms. Shweta Chaturvedi (ICSI Membership No. A56963) as Company Secretary and Compliance Officer with effect from 07th January, 2025.
Board Meeting30 Dec 202430 Dec 2024
Intimation to Stakeholders about Withdrawal of Draft Scheme of Amalgamation by VUENOW INFRATECH LIMITED amongst Vuenow Marketing Services Limited and Vuenow Infotech Private Limited
Board Meeting20 Nov 20248 Nov 2024
Quarterly Results With reference to the captioned subject, please note that the meeting of the Board of Directors that was scheduled to be held on Thursday, 14th November, 2024, is Adjourned and rescheduled due to unavoidable reasons/circumstances and re-scheduled to be held on Wednesday, 20th November, 2024 at the registered office of the Company, to transact to same agenda items. (As per BSE Announcement Dated on 14/11/2024) The Company have approved the Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September,2024. (As Per BSE Announcement Dated on 20.11.2024)
Board Meeting7 Sep 20245 Sep 2024
Final Dividend We would like to inform that the Board of Directors of the Vuenow Infratech Ltd (Formerly known as Good Value Irrigation Limited) in the Board meeting held on Saturday, September 7, 2024, at the Registered Office of the Company, inter alia, has decided not to recommend any Dividend considering the current Financial Position of the Company. (As per BSE Announcement Dated on 07/09/2024)
Board Meeting30 Aug 202430 Aug 2024
In continuation to the Board meeting held on 28th February,2024, the Board of Directors after consideration of report of Audit committee and Independent Director Committee, has revised the draft scheme of Amalgamation at its Meeting held on Friday,30th August 2024. The Board of directors at their meeting held on 30th August,2024. considered the draft scheme of amalgamation after considering the Report of Audit committee and Independent Director
Board Meeting14 Aug 20249 Aug 2024
Quarterly Results Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 14.08.2024)

Vuenow Infratech: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.