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Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Closure of Trading Window

 Dear Sirs, Pursuant to SEBI (PIT) Regulations, 2015 and the Company''s Code of Conduct for Regulating, Monotoring and Reporting of trading of by Insiders, the trading window for dealing in the securities of the company shall remain closed for the designated persons and their immediate relatives from April 1, 2024 till 48 hours after the date of Board Meeting wherein inter-alia the approval of audited financial results for the year ended March 31, 2024 would be considered by the Board.
29-03-2024
Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs/Madam, In accordance with the Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith a copy of the newspaper publication with respect to Notice Convening Postal Ballot in English and Gujarati Newpapers.
28-03-2024
Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear SIr, Please find attached Notice of Postal Ballot. The important dates are as under : Date of the Notice : March 15, 2024 Cut off date : March 15, 2024 Start date of Evoting : March 23, 2024 Start time of Evoting : 09:00 AM End date of Evoting : April 21, 2024 End time of Evoting : 05:00 PM Date of declaration of Results : On or Before April 23, 2024
22-03-2024
Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we enclose the email and letter received from the RTA and Shareholder respectively for loss of Share Certificate. We are in the process of compliance of required formalities. Please take the same on record.
07-02-2024
Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 31, 2024

 Please take note that the Board of Directors of the Company, at its meeting held on January 31, 2024 has considered and approved the business, details of which are attached herewith
31-01-2024
Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please find attached herewith details with respect to appointment of Mr. Sitaram Somani and Mrs. Amita Karia as Independent Director and Woman Independent Director respectively of the Company.
31-01-2024
Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Outcome Of Meeting Of The Board Of Directors Of Welspun Investments And Commercials Limited ('The Company') Held On January 31, 2024

 The Board of Directors in their Meeting held on January 31, 2024 have considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023 alongwith the Limited Review Report submitted by the Auditors of the Company.
31-01-2024
Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to SEBI (LODR) Regulations, 2015 we enclose letter received from Shareholder for loss of Share Certificate. We are in the process of compliance of required formalities.
31-01-2024
Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 we enclose the letter received from the shareholder of the Company for issuance of duplicate share certificate. We are in the process of required formalities. Please take the same on record.
31-01-2024
Bigul

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 31/01/2024 ,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, January 31, 2024, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and nine months ended December 31, 2023. 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, January 01, 2024 to Friday, February 02, 2024 (both days inclusive).
23-01-2024
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