WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 of SEBI LODR Regulations 2015, please find attached herewith a copy of the newspaper publication with respect to Notice convening Annual General Meeting in Financial Express, Kutchmitra and Kutchuday. 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 Regulations, 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 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith the following: A) Notice of 15th Annual General Meeting of the Company to be held on Saturday, September 30, 2023 at 11:00 a.m. IST at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370 110 at 11:00 a.m. B) Annual Report for the Financial Year 2022-2023, which is sent to the shareholders. Please take the same on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - 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 SEBI (LODR), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, August 26, 2023 to Monday, August 28, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of newspaper publication with respect to unaudited financial statements for the quarter ended June 30, 2023 published on August 03, 2023 in Financial Express (English), Kutchmitra and Kutchuday (Gujarati). Please take the above information on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Un-Audited Financial Results For The Quarter Ended June 30, 2023
Please find attached the UFR as at June 30, 2023 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today. Also attached is the Limited Review Report submitted by the Auditors of the Company on the UFR. The meeting concluded at 12.10 p.m. 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. our RTA confirming compliances with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 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 02/08/2023 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 02, 2023, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter ended June 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 Saturday, July 01, 2023 to Friday, August 04, 2023 (both days inclusive). Please take the same on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Welspun Rises To The Power Of Limitless Possibilities With Its New Brand Identity
Welspun rises to the power of limitless possibilities with its new Brand Identity. The details are attached. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Please find attached herewith announcement for loss of share certificate under regulation 39(3) of SEBI LODR Regulations, 2015 as received from the shareholder of the company. We are in the process of compliance of required formalities. Please take note of the same.