Welspun Enterprises Ltd - 532553 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Further to our letter dated June 30, 2020 on the above subject, please find attached detailed proceedings of the 26th Annual General Meeting of the Company held on Tuesday, June 30, 2020 at 11:00 a.m. and concluded at 11:35 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please take the same on record. Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attached details of Conference Call for Q1 FY21 results on Friday, July 31, 2020 at 11:30 a.m. (Indian Standard Time). 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 30/07/2020 ,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 30, 2020, 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, 2020. 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 from 01.04.2020 to 30.06.2020. 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached Secretarial Compliance Report issued by Mr. Mihen Halani & Associates, Practicing Company Secretary, for the financial year ended March 31, 2020. Kindly take the same on record. Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Kindly find attached report dated July 21, 2020 by the Company for violations related to Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Please take the same on record. Welspun Enterprises Ltd - 532553 - Shareholding for the Period Ended June 30, 2020
Welspun Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Welspun Enterprises Ltd - 532553 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Communication To Shareholder(S)
Kindly find attached communication being released for the Non-Residential Shareholders of the Company requesting them to update Indian address with the Company/ its Registrar and Transfer Agent - M/s. Link Intime India Private Limited/ their respective Depository Participant. Welspun Enterprises Ltd - 532553 - Intimation To Shareholder(S)
Kindly find attached communication being released for the shareholders of the Company requesting them to update/ register their email ids, mobile number, Permanent Account Number (PAN) and bank mandates, etc. with the Company/ its Registrar and Transfer Agent - M/s. Link Intime India Private Limited/ their respective Depository Participant.