Welspun Enterprises Ltd - 532553 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Welspun Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Welspun Enterprises Ltd - 532553 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please take note of the results of voting (including e-voting) at Annual General Meeting held on Tuesday, June 30 2020 along with the Scrutinizer's Report 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 close for designated persons and their immediate relatives from July 1, 2020 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Un-audited Financial Results for the quarter ended June 30, 2020, would be considered by the Board. Please take the same on record. Welspun Enterprises Ltd - 532553 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly find attached brief 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 am. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). 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, 2020 in the format prescribed in the relevant accounting standards. Please take the above on record. Welspun Enterprises Ltd - 532553 - Approval For Reclassification Of Promoters Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our letter dated April 7, 2020, kindly note that BSE Limited and the National Stock Exchange of India Limited have approved the application for reclassification of Intech Metals S.A. from 'Promoter' category to 'Public' category on June 22, 2020. Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Credit Rating
Kindly note that in an attempt to avoid multiple rating agencies rating same borrowing, the Company, after obtaining approval from the lenders, requested Credit Analysis & Research Limited ("CARE") to withdraw its rating assigned to the Company''s Bank Loans. Consequently, CARE has now withdrawn the rating assigned to the Company's Bank Loans. However, CARE continues to rate the commercial paper program of the Company. Welspun Enterprises Ltd - 532553 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Signing Of Substitution And Endorsement Agreement Between National Highways Authority Of India And Welspun Infrafacility Private Limited.
Further to our letter dated May 7, 2020, kindly note that today we have received executed copy of Endorsement Agreement dated June 8, 2020 between National Highways Authority of India and Welspun Infrafacility Private Limited, a wholly owned subsidiary of Welspun Enterprises Limited. This completes the process of takeover of 8 laning of Mukarba Chowk Panipat Section (Km 15.500 to Km 86.000) of National Highway -1 (New NH-44) in the State of Haryana on Design, Build, Finance, Operate and Transfer basis (DBFOT) Basis under the Harmonious Substitution route. Kindly take note of the same. Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated June 08, 2020, kindly find attached the copies of the advertisements published today in the English Daily - 'Financial Express' and Gujarati translation thereof in ''Kutch Mitra'' with respect to the notice of the 26th Annual General Meeting scheduled to be held on Tuesday, June 30, 2020 at 11.00 a.m. IST through Video Conferencing/ Other Audio Visual Means, including remote e-voting details. This is for your information and record. Welspun Enterprises Ltd - 532553 - Notice Of The 26Th Annual General Meeting
In compliance with Regualtion 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 26th Annual General Meeting to be held on Tuesday, June 30, 2020 at 11:00 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') without the physical presence of the Members. In accordance with the aforesaid MCA Circulars and SEBI Circular, the Annual Report together with the Notice of the AGM is being dispatched only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants.