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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 18/01/2023 ,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, January 18, 2023, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and nine months ended December 31, 2022. 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, January 01, 2023 to Friday, January 20, 2023 (both days inclusive).
11-01-2023
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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 January 01, 2023 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for quarter and nine months ended December 31, 2022, would be considered by the Board.
30-12-2022
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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Disclosure Of Related Party Transactions For HYE 31.09.2022

 In compliance with the above referred Listing Regulations, please find enclosed herewith Related Party Transactions for the half year ended September 30, 2022 in the specified format. Note that the unaudited financial results have been approved by the Board of Directors on November 10, 2022.
23-11-2022
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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Board Meeting Outcome for Voluntary Delisting Under "No Exit Opportunity" Pursuant To Regulation 5 & 6 (1) Of SEBI (Delisting Of Equity Shares) Regulations, 2021

 In continuance to our intimation dated November 03, 2022 the Board of Directors of the Company, in their meeting held on November 10, 2022, considered and unanimously approved the delisting of Company''s Equity shares from BSE Limited under Voluntary Delisting under "no exit opportunity" pursuant to Regulation 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations 2021. The equity shares of the company shall continue to remain listed and traded on The National Stock Exchange Limited. Please take the same on record.
10-11-2022
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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Un-Audited Financial Results For The Quarter And The Half Year Ended September 30, 2022

 In continuance to our intimation dated November 03, 2022 and in compliance with Regulation 29 and 30 of SEBI (Listing Obligation and Disclosure Requirment) Regulations, 2015, the Board of Directors of the Company, in their meeting held on November 10, 2022, considered and approved the following : 1. the Un-Audited Financial Results for the quarter and the half year ended September 30, 2022 as reviewed by the Audit Committee along with Statement of Asset and Liabilites and Statement of Cash Flow. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results. 2. Approved delisting of Company''s Equity shares from BSE Limited under Voluntary Delisting under "no exit opportunity" pursuant to Regulation 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations 2021. The meeting of the Board of Directors concluded at 12.25 P.M. The Trading window shall re-open w.e.f November 13, 2022.
10-11-2022
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Welspun One to invest Rs 2,000 crore to set up warehousing facilities in Karnataka

 The company plans to invest the capital over five years to develop 6.28 million square feet (msf) of Grade A warehouse facilities and logistics parks.
03-11-2022
Bigul

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 10/11/2022 ,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 Thursday, November 10, 2022, inter alia, 1. to consider and approve the unaudited financial statements of the Company for the quarter and the half year ended September 30, 2022. 2. to consider and approve voluntary delisting of the Company''s equity shares under "no exit opportunity" from any one of the Stock Exchanges pursuant to Regulation 5 of the SEBI (Delisting of Equity Shares) Regulations 2021. 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, October 01, 2022 to Saturday, November 12, 2022 (both days inclusive).
03-11-2022
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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
21-10-2022
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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, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for quarter and half year ended September 30, 2022, would be considered by the Board.
30-09-2022
Bigul

WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) 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 27, 2022 alongwith the Scrutinizer's Report dated September 26, 2022 on e-voting at the Annual General Meeting in respect of the resolutions stated in the Notice dated May 20, 2022.
27-09-2022
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