Welspun Enterprises Ltd - 532553 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MGN Agro Properties Pvt Ltd Welspun Enterprises Ltd - 532553 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Newspaper Advertisement
Further to our letter dated July 19, 2019 and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached copy of the advertisement published in 'Financial Express' English newspaper and 'Kutch Mitra' newspaper publication with respect to the notice of the 25th Annual General Meeting scheduled to be held on Monday, August 12, 2019 at 12:30 p.m., including remote e-voting details. This is for your information and 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 01/08/2019 ,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, August 1, 2019, 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, 2019. 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/ Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Monday, July 1, 2019 to Saturday, August 3, 2019 (both days inclusive). Please take note of the same. Welspun Enterprises Ltd - 532553 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Welspun Group Master Trust Welspun Enterprises Ltd - 532553 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Welspun Group Master Trust Welspun Enterprises Ltd - 532553 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Welspun Group Master Trust Welspun Enterprises Ltd - 532553 - Shareholding for the Period Ended June 30, 2019
Welspun Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Welspun Enterprises Ltd - 532553 - Reg. 34 (1) Annual Report
In compliance with Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report for the F.Y. 2018-19 alongwith Notice of the 25th Annual General Meeting to be held on Monday, August 12, 2019 at 12:30 p.m. at Anjar, dispatched on July 19, 2019. Kindly take the above mentioned on record. Welspun Enterprises Ltd - 532553 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Fixation Of Record Date For The Purpose Of Issue Of Shares With Respect To The Scheme Of Amalgamation Of Anjar Road Private Limited ('Transferor Company') With Welspun Enterprises Limited ('Transferee Company') And Their Respective Shareholders And Creditors.
Further to the announcement made by the Company on July 11, 2019 regarding Sanction of Scheme of Amalgamation of Anjar Road Private Limited ('ARPL' or 'the Transferor Company') with Welspun Enterprises Limited ('WEL' or 'the Transferee Company') and their respective shareholders and creditors ('the Scheme') by the Hon'ble National Company Law Tribunal, Ahmedabad Bench. In terms of clause 1.5 clause 18 of the Scheme, the Scheme shall become effective on filing of e-form INC-28 with the Ministry of Corporate Affairs. The Board of Directors of the Company has fixed July 29, 2019 as the 'Record Date' for the purpose of determining the entitlement for issue of shares of the Company to the shareholders of ARPL in the proportion of their shareholding in ARPL. Kindly take note of the above.