Welspun Enterprises Ltd - 532553 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Welspun Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Welspun Enterprises Ltd - 532553 - Result Of Postal Ballot Voting (Including E-Voting) Along With The Scrutinizer'S Report.
Pursuant to Regulation 44(3) of the 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, kindly find attached herewith details of voting results declared today in Annexure I along with Scrutinizer's Report on e-voting in respect of Special Resolution for Raising of Securities through Private Placement of Securities. The resolution is deemed to be approved and passed on Sunday, July 25, 2021 which was the last date specified for remote e-voting. Kindly take the above mentioned on record. Welspun Enterprises Ltd - 532553 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 29, 2021, inter alia, to consider and approve the standalone as well as consolidated un-audited financial statements of the Company for the quarter ended June 30, 2021. Welspun Enterprises Ltd - 532553 - Shareholding for the Period Ended June 30, 2021
Welspun Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Welspun Enterprises Ltd - 532553 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the period 01.04.2021 to 30.06.2021 This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take note of the above. Welspun Enterprises Ltd - 532553 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Priya PakhareDesignation :- Company Secretary and Compliance Officer Welspun Enterprises Ltd - 532553 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached disclosure of Related Party Transactions on consolidated basis for the half year ended March 31, 2021 in the format prescribed in the relevant accounting standards. Please take the above on record. Welspun Enterprises Ltd - 532553 - 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 1, 2021 till48 hours after the date of Board Meeting wherein, inter-alia, the approval of Un-audited Financial Results for the quarter ended June 30, 2021, would be considered by the Board. Please take the same on record Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated June 23, 2021 with regard to dispatch of Notice of Postal Ballot, kindly find enclosed herewith the copies of the advertisement published in the English Daily - 'Financial Express' and Gujarati translation thereof in 'Kutch Uday' on June 24, 2021 with respect to completion of dispatch of Notice of Postal Ballot to the shareholders. Welspun Enterprises Ltd - 532553 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached Annual Secretarial Compliance Report issued by M/s. Mihen Halani & Associates, Practicing Company Secretaries, for the financial year 2020-2021.