Welspun Enterprises Ltd - 532553 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020.
Please find enclosed herewith certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020. Kindly take the same on record. Welspun Enterprises Ltd - 532553 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Chief Financial Officer.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Mr. Sridhar Narasimhan has been appointed as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. May 18, 2020. Welspun Enterprises Ltd - 532553 - Compliance Certificate For The Period Ended March 31, 2019
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility were maintained during the period from October 1, 2019 to March 31, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number :INR000004058. Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please be informed that the Nomination and Remuneration Committee of the Board of Directors of the Company approved allotment of 225,000 equity shares on May 15, 2020 to the eligible employees of the Company who have exercised their options under Welspun Enterprises Limited-Employees Stock Option Plan 2017. The equity shares allotted shall rank pari passu in all respects, including dividend, with the existing equity shares of the Company. Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Credit Rating
We refer to letter dated March 16, 2020 w.r.t. rating of BWR AA- (Stable) for Total Debt (comprising of Sanctioned Debt and proposed Bank Term Loan/Working Capital Term Debt). We hereby inform that recently Brickwork Ratings India Private Limited has assigned BWR AA- (Stable) for the proposed NCD Issue of Rs. 175 crore and the same shall form part of Total Debt rated earlier. Please take note of the same. Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Kindly find attached press release pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take note of the above. Welspun Enterprises Ltd - 532553 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting Held On May 6, 2020.
Kindly note that the Board of Directors at its meeting held on May 6, 2020 approved the issue of 2,000 Secured Redeemable Non-Convertible Debentures (NCDs) of face value of Rs. 10,00,000/- each at par aggregating upto Rs. 200 crore by way of private placement basis. The said issue of NCDs is pursuant to approval of the shareholders of the Company obtained at Annual General Meeting held on August 12, 2019. The Board Meeting concluded at 12:15 p.m. Please 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 06/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 6, 2020, inter alia, to consider the issuance of Non-Convertible Debentures on private placement basis Please take the above mentioned on record. Welspun Enterprises Ltd - 532553 - Statement Of Investor Complaints For The Quarter Ended March 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 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Interim Chief Financial Officer.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Mr. Akhil Jindal, who has been with Welspun Group for over 15 years and is heading Group Finance and Corporate Strategy has been given additional responsibility as the Interim Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. April 30, 2020.