Disclosure of Voting results of AGM (Clause 35A)
Welspun Investments and Commercials Ltd has informed BSE regarding the details of Voting results at the 7th Annual General Meeting of the Company held on August 31, 2015, under Clause 35A.02-09-2015
02-09-2015
Outcome of AGM
Welspun Investments and Commercials Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on August 31, 2015.01-09-2015
Outcome of Board Meeting
Welspun Investments and Commercials Ltd has informed BSE that Mr. Atul Desai, Independent Director has been appointed as Chairman with immediate effect as approved by the Board of Directors at its meeting held on July 31, 2015.31-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Welspun Investments and Commercials Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015
Closure of Trading Window
Welspun Investments and Commercials Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 31, 2015, inter alia, to consider and approve the un-audited financial statements of the Company for the quarter ended June 30, 2015.Further, the trading window for dealing in shares of the Company by the Insiders as defined under the SEBI (PIT) Regulations, 2015 shall remain closed from July 24, 2015 to August 02, 2015.23-07-2015
Shareholding Pattern For June 30, 2015
Welspun Investments and Commercials Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
Fixes Book Closure for A G M
Welspun Investments and Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2015 to June 24, 2015 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company.17-06-2015
Code of Conduct of Fair Disclosure
Welspun Investments and Commercials Ltd has informed BSE about the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8(1) of the SEBI Prohibition of Insider Trading) Regulations, 2015 which was adopted by the Board of Directors of the Company at its meeting held on May 14, 2015 and is effective from May 15, 2015.15-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Welspun Investments and Commercials Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.14-05-2015