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 information regarding loss of share certificate received from 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificates received from the shareholders 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''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in securities of the Company shall remain closed for trading in securities of the company for its designated persons and their immediate relatives from July 01, 2023 till 48 hours after the date of Board Meeting wherein inter-alia the unaudited financial results for the quarter ended June 30, 2023 would be considered and approved by the Board. 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 a copy of the newspaper publications with respect to Audited Financial Results for the quarter and year ended March 31, 2023 published on May 12, 2023 in Financial Express (English), Kutchmitra and Kutchuday (Gujarati). Please take the above information on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the Board, in its meeting today, i.e., May 10, 2023 has considered and approved, among others, the following: 1. Audited financial statements of the Company for the quarter and year ended March 31, 2023 and notes thereon, Directors' Report and its Annexures; 2. Appointment of M/s SPZ and Associates as Secreterial Auditor; 3. Appoitment of M/s Sureka Associates as Internal Auditor; We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Outcome Of The Meeting Of The Board Of Directors ('Board') Of Welspun Investments And Commercials Limited ('WICL/The Company')
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following : 1. Audited Financial Results alongwith Assets and Liabilities Statement and Stament of Cash Flow for the year ended March 31, 2023; 2. Independent Auditors' Report on the Audited Financial Results for the quarter and year ended March 31, 2023; 3. Declaration on Auditors' Report with Unmodified Opinion. The meeting of the Board of Directors concluded on 07:15 PM. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations. 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 10/05/2023 ,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, May 10, 2023, inter alia, to consider and approve the Audited Financial Statements of the Company for the year ended March 31, 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 remains closed from Saturday, April 01, 2023 to Friday, May 12, 2023 (both days inclusive) and shall open on Saturday, May 13, 2023. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWELSPUN INVESTMENTS AND COMMERCIALS LTD. 2CIN NO.L52100GJ2008PLC055195 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AMOL NANDEDKAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Gajendra Nahar Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
