Annual report for Welspun Investments & Commercials Ltd. for FY-2018
24-05-2018
Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, June 27, 2018 to Friday, June 29, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.23-05-2018
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board has, inter alia, considered and approved the draft Scheme for merger of Aethelred Multiventure Private Limited ('AMPL'), Promoter Holding Company, with the Company. Post effectiveness of the Scheme, the existing equity shares held by AMPL in the Company shall be cancelled and the equity shares to be issued by the Company to the shareholders of AMPL will be listed on BSE Limited ('BSE') and National Stock Exchange of India Limited...23-05-2018
Approval Of Audited Financial Results For The Year Ended March 31, 2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Audited Financial Results alongwith Segment Report and Assets and Liabilities Statement for the quarter year ended March 31, 2018; 2. Independent Auditors' Report on the Audited Financial Results for the quarter and year ended March 31, 2018; 3. Declaration on Auditors' Report with Unmodified Opinion.23-05-2018
Board Meeting-Closure of Trading Window
Take notice that with reference to the 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 will remain closed from Tuesday, May 1, 2018 to Friday, May 25, 2018 (both days inclusive).17-05-2018
Board Meeting To Be Held On Wednesday, May 23, 2018
Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 23, 2018, inter alia, to consider and approve the Audited financial statements of the Company for the year ended March 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...17-05-2018
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, 2018.24-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- Amol NandedkarDesignation :- Company Secretary and Compliance Officer20-04-2018
Shareholding for the Period Ended March 31, 2018
Welspun Investments and Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018
Compliance With Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 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 October 1, 2017 to March 31, 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...18-04-2018