WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Closure of Trading Window
Please find attached details of closure of Trading Window for the quarter ended June 30, 202428-06-2024
28-06-2024
WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we enclose the letter recevied from the shareholder intiamtion loss of share certificate. We are in the process of compliance of the required formalities. Please take the same on record.27-05-2024
WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the Board, in its meeting today, i.e., May 15, 2024 has considered and approved, among others, the following: 1. Audited financial statements of the Company for the quarter and year ended March 31, 2024 and notes thereon, Directors' Report and its Annexures; 2. Appointment of M/s SPZ and Associates as Secretarial Auditor; 3. Appointment of M/s Sureka Associates as Internal Auditor; We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations.15-05-2024
WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Outcome Of The Meeting Of The Board Of Directors ('Board') Of Welspun Investments And Commercials Limited ('WICL/The Company')
Pursuant to Reg 33 of SEBI (LODR) Regulations, 2015, Please find enclosed the following : 1. Audited Financial Results alongwith Assets and Liabilities Statement and Statement of Cash Flow for the year ended March 31, 2024. 2. Independent Auditors Report on the AFR for the quarter and year ended March 31, 2024 3. Declaration on Auditors'' Report with Unmodified Opinion. Please take the same on record.15-05-2024
WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 15, 2024, inter alia, to consider and approve the Audited Financial Statements of the Company for the year ended March 31, 2024. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Monday, April 01, 2024 to Friday, May 17, 2024 (both days inclusive). Please take the same on record.08-05-2024
WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliance With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find attached certificate from PCS24-04-2024
WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliance With Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find attached Compliance Certificate u/r 7(3) of SEBI (LODR) Regulations, 2015 for the FY March 31, 202424-04-2024
WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find attached Voting Results and Scrutinizers Report dated April 22, 2024 for the Postal Ballot Notice dated March 15, 2024.22-04-2024
WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate issued by NDML, RTA of the company confirming compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 202418-04-2024
WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear SIrs/Madam, Please find attached herewith, disclosure pursuant to Regulation 30 of SEBI (LODR), 2015 informing retirement of the following Independent Directors from directorships due to end of their tenures : 1. Mr. Atul Desai 2. Mr. Raj Kumar Jain 3. Ms. Mala Todarwal01-04-2024