WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Balkrishna Goneka, Trustee of Welspun Group MasterTrust Welspun Investments and Commercials Ltd - 533252 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is to inform you that the Company is in receipt of the certified copy of the order pronounced on March 14, 2019 by the Hon'ble National Company Law Tribunal ('NCLT'), Ahmedabad Bench, sanctioning the Scheme of Amalgamation of Aethelred Multiventure Private Limited ('AMPL' or 'the Transferor Company') with Welspun Investments and Commercials Limited ('WICL' or 'the Transferee Company'), has been received on March 28, 2019. On March 30, 2019, AMPL and WICL have made requisite filing of Form INC-28 with the Registrar of Company, Ahmedabad for making the Scheme effective from appointed date i.e. June 1, 2018. We have enclosed the copy of the certified order and Scheme of the NCLT. Welspun Investments and Commercials Ltd - 533252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificates received from the shareholder of the Company on March 30, 2019. We are in the process of issuing duplicate share certificates to them after compliance of required formalities. Please take the same on record. Welspun Investments and Commercials Ltd - 533252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please be informed that pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval/consent of members of the Company is sought by Postal Ballot (which includes e-voting) by way of special resolutions for the business set out in the enclosed Postal Ballot Notice dated March 14, 2019. In this regard, please note that the Company has completed dispatch of the said Notice of Postal Ballot on Friday, March 29, 2019 to all the members whose names appeared in the Register of Members/ Record of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Friday, March 22, 2019. The result of the Postal Ballot will be declared on Tuesday, April 30, 2019 at the Corporate Office of the Company. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please take note that at the recommendation of the Nomination and Remuneration Committee and subject to approval by the shareholders, Mr. Atul Desai, Mr. Rajkumar Jain and Ms. Mala Todarwal, the Independent Directors of the Company have been recommended for re-appointment by the Board as an Independent Directors of the Company for second term of appointment as an Independent Director with effect from April 1, 2019 to hold office for five consecutive years ending on March 31, 2024. Welspun Investments and Commercials Ltd - 533252 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019
Please find attached herewith the Un-Audited Financial Results alongwith Segment Report for the quarter and none months ended December 31, 2018 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 UFR. The meeting of the Board of Directors concluded at 02.30 P.M. Please take the same on record. Welspun Investments and Commercials Ltd - 533252 - Closure of Trading Window
Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 07, 2019, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and nine months ended December 31, 2018. 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 Thursday, January 24, 2019 to Saturday, February 09, 2019 (both days inclusive). Welspun Investments and Commercials Ltd - 533252 - Board Meeting Intimation for 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 07/02/2019 ,inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and nine months ended December 31, 2018. 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 Thursday, January 24, 2019 to Saturday, February 09, 2019 (both days inclusive). Welspun Investments and Commercials Ltd - 533252 - Shareholding for the Period Ended December 31, 2018
Welspun Investments and Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- AMOL NANDEDKARDesignation :- Company Secretary and Compliance Officer