WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amol NandedkarDesignation :- Company Secretary and Compliance Officer WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 ('Listing Regulations')
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith Related Party Transactions on a consolidated basis for the half year ended March 31, 2020 in the format specified in the relevant accounting standards. Note that the audited financial results have been approved by the Board of Directors on June 29, 2020. Kindly acknowledge the receipt and take the same on record.
Welspun One to invest 550 cr for its first warehousing project in Maharashtra
The logistics park to be developed on 110-acre land parcel, owned by promoters of Welspun group, at Bhiwandi in MMR with a potential leasable area of 3.2 mn sq ft.The land value is estimated at 350 cr, total project cost 900 cr, This development will create 2,700 multi-level job opportunities WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Brief Profile Of The Auditors' Appointed By The Company
We refer to the email dated June 30, 2020 received from the NSE for providing brief profile of Auditors' appointed by the board in their meeting held on June 29, 2020. Please find the same attached as Annexure A. Kindly acknowledge the receipt and take the same on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sirs, Pursuant to the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2020 issued by M/s SPZ & Associates., Practicing Company Secretaries. Kindly acknowledge the receipt and take the same on record. 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 July 01, 2020 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the quarter ended June 30, 2020, would be considered by the Board. Kindly acknowledge the receipt and take the same on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Announcement under Regulation 30 (LODR)-Meeting Updates
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., June 29, 2020 has considered and approved, among others, the following: 1. Audited financial statements of the Company for the quarter and year ended March 31, 2020 and notes thereon, Directors' Report and its Annexures; 2. Appointment of M/s P Y S & Co., LLP for second term of 5 years; 3. Appointment of M/s SPZ and Associates as Secreterial Auditor; 4. Appoitment of M/s Sureka Associates as Internal Auditor; 5. Phasing out the trading business and the board noted that the company has become Core Investment Company 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. 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 Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Audited Financial Results alongwith Segment Report and Assets and Liabilities Statement for the quarter year ended March 31, 2019; 2. Independent Auditors' Report on the Audited Financial Results for the quarter and year ended March 31, 2019; 3. Declaration on Auditors' Report with Unmodified Opinion. The meeting of the Board of Directors concluded at 03.05 P.M. 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. 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 29/06/2020 ,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 Monday, June 29, 2020, inter alia, to consider and approve the Audited financial statements of the Company for the year ended March 31, 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 remains closed from Wednesday, April 01, 2020 to Wednesday, July 01, 2020 (both days inclusive).