WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith certificate u/r 74(5) of SEBI (DP) Regulations as received from our RTA i.e. NDML. Please take the same on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR, 2015, we enclose the information regarding loss of share certificate received from the shareholder of the company. We are in the process of compliance of required formalities. Please take the same on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015 and as per Company Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities of the company shall remain closed for designated persons and their immediate relatives from January 01, 2024 till 48 hours after the Board meeting wherein the approval of the UFR for the quarter and nine months ended December 31, 2023 would be considered by the Board. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Reply To Email Query
Please find attached herewith reply to email query soliciting additional information relating to the announcement of Unaudited Financial Results for the quarter and half year ended September 30, 2023. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate issued by NDML, the RTA of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Un-Audited Financial Results For The Quarter And The Half Year Ended September 30, 2023
In continuance to our intimation dated October 10, 2023, and in compliance with Reg 29 of SEBI LODR, the Board of Directors in their meeting held on October 18, 2023 considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023 as reviewed by Audit Committee along with the statement of Assets and Liabilities and Statement of Cash Flow. Also attached is the Limited Review Report issued by the Statutory Auditors of the Company. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - 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 18/10/2023 ,inter alia, to consider and approve the quarter and half year ended September 30, 2023. 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 Sunday, October 01, 2023 to Friday, October 20, 2023 (both days inclusive). WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any of the Regulations, we are enclosing herewith the details of the Voting (including E-voting) Results declared on September 30, 2023 along with the Scrutinizer''s Report dated October 03, 2023 on e-voting at the Annual General Meeting in respect of the resolutions stated in the Notice dated May 10, 2023. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith proceedings of AGM held on September 30, 2023. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders ("Code"), the trading window for dealing in the securities of the Company shall remain closed for designated persons and their immediate relatives from October 01, 2023 till 48 hours after the board meeting wherein, inter-alia, the approval of unaudited financial results for the quarter and half year ended September 30, 2023, would be considered.