WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Welspun Investments and Commercials Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Welspun Investments and Commercials Ltd - 533252 - Result Of Postal Ballot Voting (Including E-Voting) Along With The Scrutinizer'S Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, kindly find attached herewith details of voting results declared today in Annexure I along with Scrutinizer's Report on e-voting and voting through postal ballot in respect of the below resolutions: 1) Special Resolution for Re-appointment of Mr. Atul Desai (DIN: 00019443) as an Independent Director for the second term of five consecutive years with effect from April 1, 2019. 2) Special Resolution for Re-appointment of Mr. Raj Kumar Jain (DIN: 00026544) as an Independent Director for the second term of five consecutive years with effect from April 1, 2019. 3) Special Resolution for Re-appointment of Ms. Mala Todarwal (DIN: 06933515) as an Independent Director for the second term of five consecutive years with effect from April 1, 2019. Kindly take the above mentioned on record. Welspun Investments and Commercials Ltd - 533252 - Announcement under Regulation 30 (LODR)-Allotment
The board has today approved the allotment of 26,55,528 fully paid equity shares of Rs. 10/- each to Mr. Balkrishan Goenka, Trustee of Welspun Group Master Trust. The above 26,55,528 Equity Shares shall rank pari passu with the existing Equity Shares of the Company in all respects, including dividend entitlement. Further, the existing 26,55,528 Equity Shares held by the Transferor Company in the Share Capital of the Transferee Company have been cancelled pursuant to the Scheme. Accordingly, the Issued, Subscribed and Paid-Up Equity Share Capital of the Company remains unchanged post above allotment and cancellation of Equity Shares, ie. Rs. 3,65,44,760 (Rupees Three Crores Sixty Five Lakhs Forty Four Thousand Seven Hundred and Sixty Only) [divided into [36,54,476] (Thirty Six Lakhs Fifty Four Thousand Four Hundred and Seventy Six Only) Equity Shares of Re.10/- each]. Please note that there is no change in the total promoter holding in the company pursuant to the said allotment. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Please find enclosed herewith Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2019 pursuant to Circular D7CC/FITTC/CIR-16/2002 dated 31st December, 2002 issued by SEBI. Kindly acknowledge receipt of the same and take the document on record. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached certificate from Practising Company Secretary for the half year ended March 31, 2019. Kindly take the above mentioned on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholding for the Period Ended March 31, 2019
Welspun Investments and Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Welspun Investments and Commercials Ltd - 533252 - Statement Of Investor Complaints For The Quarter Ended March 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 0321 Name of the Signatory :- Amol NandedkarDesignation :- Company Secretary and Compliance Officer Welspun Investments and Commercials Ltd - 533252 - Compliance With Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 October 01, 2018 to March 31, 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. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is further to the announcement dated April 01, 2019 made by the Company in the matter of Scheme of Amalgamation of Aethelred Multiventure Private Limited ('AMPL' or 'the Transferor Company') with Welspun Investments and Commercials Limited ('WICL' or 'the Transferee Company') and their respective shareholders ('the Scheme') approved by the Hon'ble National Company Law Tribunal ('NCLT'), Ahmedabad Bench, which has been made effective by filing the certified copy of the order on March 30, 2019 with the Registrar of Companies. The Board of Directors of the Company has fixed April 22, 2019 as the 'Record Date' for the purpose of determining the entitlement for issue of shares of the Company to the shareholders of AMPL in the proportion of their shareholding in AMPL. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Balkrishna Goenka, Trustee of Welspun Group Master Trust