Statement Of Investor Complaints For The Quarter Ended September 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 Closure of Trading Window
Take notice that with reference to the meeting of the Board of Directors scheduled to be held on August 06, 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 Tuesday, July 31, 2018 to Wednesday, August 08, 2018 (both days inclusive). Please take the same on record. 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 06/08/2018 ,inter alias, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 06, 2018, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter ended June 30, 2018.... 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please take note of the results of voting (including e-voting) at Annual General Meeting held on July 23, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
We submit herewith the proceedings in short of the 10th Annual General Meeting held on Monday, July 23, 2018 at 11:00 a.m. at the Registered Office of the Company: 1. Members have approved and adopted the audited financial statements of the Company for the financial year ended March 31, 2018 together with Auditors' Report and Directors' Report thereon.... Shareholding for the Period Ended June 30, 2018
Welspun Investments and Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Amol NandedkarDesignation :- Company Secretary and Compliance Officer Intimation W.R.T. Dispatch Of Notice Of 10Th Annual General Meeting For Financial Year Ending March 31, 2018 Pursuant To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed herewith a copy of the Notice of 10th Annual General Meeting of the Company to be held on Monday, July 23, 2018 at 11:00 a.m. at the registered office of the Company at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110, dispatched to the members on June 27, 2018. Also, enclosed is the copy of the Notice published in the 'Business Standard'- English newspaper and 'Kutch Mitra'- Gujarati... ANNUAL GENERAL MEETING TO BE HELD ON JULY 23, 2018
The 10th Annual General Meeting of the Company is scheduled to be held on Monday, July 23, 2018 at 11:00 a.m at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370110 to transact the business as per the attached notice of the meeting.