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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings in short of the 14th Annual General Meeting of the Company held on Monday, September 26, 2022 at 11:00 a.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110: 1. Members have approved and adopted the audited financial statements of the Company for the financial year ended March 31, 2022 together with Auditors' Report and Directors' Report thereon. 2. Members have approved the re-appointment of Mr. L. T. Hotwani (DIN - 00007125) as Director. The meeting concluded at 11.20 a.m.
26-09-2022
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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 14th Annual General Meeting of the Company to be held on Monday, September 26, 2022 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 2021-2022, which is sent to the shareholders. Please take the same on record.
30-08-2022
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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 shareholder of the Company. We are in the process of compliance of required formalities. Please take the same on record.
22-08-2022
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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 the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, August 25, 2022 to Saturday, August 27, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.
12-08-2022
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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Un-Audited Financial Results For The Quarter Ended June 30, 2022

 Please find attached herewith the Un-Audited Financial Results for the quarter ended June 30, 2022 as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results. The meeting of the Board of Directors concluded at 02.50 P.M. The Trading window shall re-open w.e.f August 13, 2022. Please take the same on record.
10-08-2022
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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 10/08/2022 ,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 Wednesday, August 10, 2022, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter ended June 30, 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 Friday, July 01, 2022 to Friday, August 12, 2022 (both days inclusive). Please take the same on record.
02-08-2022
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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. Please take the same on record.
27-07-2022
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WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amol NandedkarDesignation :- Company Secretary and Compliance Officer
19-07-2022
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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 shareholder of the Company. We are in the process of compliance of required formalities. Please take the same on record.
01-07-2022
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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 July 01, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for quarter ended June 30, 2022, would be considered by the Board. Kindly acknowledge the receipt and take the same on record.
30-06-2022
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