WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Disclosure Of Related Party Transactions For HYE 31.03.2022
In compliance with the above referred Listing Regulations, please find enclosed herewith Related Party Transactions for the half year ended March 31, 2022 in the specified format. Note that the audited financial results have been approved by the Board of Directors on May 20, 2022. Kindly acknowledge the receipt and take the same on record. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2022 issued by M/s SPZ & Associates., Practicing Company Secretaries. Kindly acknowledge the receipt and 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 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 - Announcement under Regulation 30 (LODR)-Change in RTA
Please take notice regarding change in Registrar and Share Transfer Agent of the Company from Link Intime (India) Private Limited to NSDL Database Management Limited. 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 for the quarter year ended March 31, 2022; 2. Independent Auditors' Report on the Audited Financial Results for the quarter and year ended March 31, 2022; 3. Declaration on Auditors' Report with Unmodified Opinion. The meeting of the Board of Directors concluded on 12.40 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 20/05/2022 ,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 Friday, May 20, 2022, inter alia, to consider and approve the following : 1. Audited financial statements of the Company for the year ended March 31, 2022. 2. Change in Registrar and Share Transfer Agent of the Company from Link Intime (India) Private Limited to NSDL Database Management Limited. 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 Friday, April 01, 2022 to Sunday, May 22, 2022 (both days inclusive). Please take note of it. 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 CompayWELSPUN INVESTMENTS AND COMMERCIALS LTD. 2CINL52100GJ2008PLC055195 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: CEO and CFO EmailId: [email protected] Date: 28/04/2022 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. WELSPUN INVESTMENTS AND COMMERCIALS LTD. - 533252 - Compliance With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached certificate from Practicing Company Secretary for the half year ended March 31, 2022. Kindly take the above mentioned on record.
