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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliance With Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019.

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility were maintained during the period April 01, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058
16-10-2019
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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, 2019 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, 2019, would be considered by the Board. Kindly acknowledge the receipt and take the same on record.
30-09-2019
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Welspun Investments and Commercials Ltd - 533252 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Welspun Investments and Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-08-2019
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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Result of voting at the 11th Annual General Meeting in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinzers Report
13-08-2019
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Welspun Investments and Commercials Ltd - 533252 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings in short of the 11th Annual General Meeting of the Company held on Monday, August 12, 2019 at 04:30 p.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110: 1. Members have approved and adopted the audited financial statements of the Company for the financial year ended March 31, 2019 together with Auditors' Report and Directors' Report thereon. 2. Members have approved the re-appointment of Mr. L. T. Hotwani (DIN - 00007125) as Director. 3. Members by an ordinary resolution have ratified the appointment of M/s P Y S & Co., Chartered Accountants having Firm Registration No. 012388S as the Statutory Auditors of the Company from the conclusion of the 11th Annual General Meeting till the conclusion of the 12th Annual General Meeting.
13-08-2019
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Welspun Investments and Commercials Ltd - 533252 - Un-Audited Financial Results For The Quarter Ended June 30, 2019

 Please find attached herewith the Un-Audited Financial Results alongwith Segment Report 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 03.30 P.M.
07-08-2019
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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Closure of Trading Window

 Take notice that with reference to the board meeting scheduled to be held on August 07, 2019 for considering and approval of the unaudited financial results for the quarter ended June 30, 2019, 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, July 01, 2019 to Friday, August 09, 2019 (both days inclusive).
30-07-2019
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Welspun Investments and Commercials Ltd - 533252 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Statements Of The Company For The Quarter Ended June 30, 2019.

 WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,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, August 07, 2019, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter ended June 30, 2019. 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, July 01, 2019 to Friday, August 09, 2019 (both days inclusive).
30-07-2019
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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 Annual Report of the Company approved and adopted in the 11th Annual General Meeting of the Company scheduled to be held on Tuesday, May 14, 2019 at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110. Also, please note that the aforementioned Annual Report along with the Notice have been dispatched to the shareholders on July 19, 2019.
19-07-2019
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Welspun Investments and Commercials Ltd - 533252 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 1010 Name of the Signatory :- Amol NandedkarDesignation :- Company Secretary and Compliance Officer
19-07-2019
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