WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Attaching herewith the Voting Results and Scrutinizer''s Report for the Annual General Meeting of the Company held on September 30, 2020 via Audio Visual means. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ('Code'), the trading window for dealing in the securities of the Company shall remain close for designated persons and their immediate relatives from October 01, 2020 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the quarter and half year ended September 30, 2020, would be considered by the Board. Kindly acknowledge the receipt and take the same on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We submit herewith the brief proceedings of the 12th Annual General Meeting (AGM) of the Company held today, i.e., Wednesday, September 30, 2020 at 11:30 a.m. through video conferencing. The meeting concluded at 11:38 a.m. Members Present: 43 Brief proceedings of the meeting are as under: The Resolutions as mentioned in the Notice of AGM were transacted at the meeting as follows: (i) Members by an ordinary resolution have approved and adopted the financial statements of the Company for the financial year ended March 31, 2020 together with the Auditors' Report and the Directors' Report thereon. (ii) Members by ordinary resolution have approved the re-appointment of Mr. L. T. Hotwani (DIN : 00007125) (iii) Members by an ordinary resolution have appointed M/s PYS & Co., LLP, Chartered Accountants (Registration No. 012388S/S200048), as the statutory auditors for their second term of 5 years. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Monday September 21, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith the following A) Notice of 12th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 11:30 a.m.; and B) Annual Report for the Financial Year 2019-2020, which is being sent to the shareholders Please take the same on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Un-Audited Financial Results For The Quarter Ended June 30, 2020
Please find attached herewith the Un-Audited Financial Results for the quarter ended June 30, 2020 as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Un-Audited Financial Results For The Quarter Ended June 30, 2020
Please find attached herewith the Un-Audited Financial Results for the quarter ended June 30, 2019 as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results. The meeting of the Board of Directors concluded at 02.20 P.M. Please take the same on record. 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 13/08/2020 ,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 Thursday, August 13, 2020, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter ended June 30, 2020. 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, June 01, 2020 to Saturday, August 15, 2020 (both days inclusive). WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated January 04, 2020 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company confirming complince with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholding for the Period Ended June 30, 2020
Welspun Investments and Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here