Welspun Investments and Commercials Ltd - 533252 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Welspun Investments and Commercials Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Scrutinizers Report For The Court Convened Meeting Held On 18.12.2018.
Scrutinizers Report for the court convened meeting held on 18.12.2018. Welspun Investments and Commercials Ltd - 533252 - Proceedings Of Court Convened Meeting Held On 18.12.2018.
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 National Company Law Tribunal Convened Meeting of the Company held on Tuesday, December 18, 2018 at 11:30 a.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat-370110: 1. Members have approved the Scheme of Amalgamation of Aethelred Multiventure Private Limited with Welspun Investments and Commercials Limited and their respective shareholders. Notice Of The National Company Law Tribunal ('NCLT') Convened Meeting Of The Equity Shareholders Of Welspun Investments And Commercials Limited ('WICL Or The Company')
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of the Notices of NCLT Convened Meeting dated November 01, 2018 for convening meeting of the equity shareholders of the company on Tuesday, December 18, 2018 at 11.30 a.m. at Welspun City, Village Versamedi Taluka Anjar, Dist Kutch Gujarat - 370110 as directed by NCLT, Ahmedabad Bench, vide its order dated October 24, 2018, for... Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018.
Please find attached herewith the Un-Audited Financial Results alongwith Segment Report for the year ended and half year ended September 30, 2018 alongwith Assets and Liabilities Statement as on that date 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 03.00 P.M. Closure of Trading Window
Take notice that with reference to the meeting of the Board of Directors, scheduled to be held on November 01, 2018, 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 Wednesday, October 17, 2018 to Saturday, November 03, 2018 (both days inclusive). 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 01/11/2018 ,inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and half year ended September 30, 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... 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 September 30, 2018. Kindly take the above mentioned on record. Compliance With Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018
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 1, 2018 to September 30, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share... Shareholding for the Period Ended September 30, 2018
Welspun Investments and Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here