Welspun Enterprises Ltd - 532553 - Notice Of Book Closure (ISIN INE625G01013)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached notice of book closure.16-07-2019
16-07-2019
Welspun Enterprises Ltd - 532553 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the attached details relating to loss of share certificate received from a shareholder of the Company on July 12, 2019. Kindly take note of the above.12-07-2019
Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Kindly note that the Hon'ble National Company Law Tribunal, Bench at Ahmedabad ('NCLT') has sanctioned the 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 certified copy of the order of the NCLT sanctioning the Scheme is attached herewith. The Scheme will become effective once the copy of certified order is filed by ARPL and WEL with Registrar of Companies, Ahmedabad.11-07-2019
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 01, 2019 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, 2019, would be considered by the Board. Please take the same on record.28-06-2019
Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company will be attending Centrum Infrastructure Day Conference on June 18, 2019, details for which are attached herewith.17-06-2019
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, 2019 in the format prescribed in the relevant accounting standards. Please take the above on record.13-06-2019
Welspun Enterprises Ltd - 532553 - Receipt Of Early-Completion Bonus By Welspun Delhi Meerut Expressway Private Limited In Relation To The Delhi-Meerut Expressway Package-1.(Revised)
Further to the disclosure dated June 12, 2019 with respect to the above mentioned subject, please read the date of completion of Delhi Meerut Expressway Package-1 project as 'June 28, 2018' instead of 'June 28, 2019'. The other details in the disclosure remain unchanged. The text of revised disclosure is as follows: We are pleased to inform that Welspun Delhi Meerut Expressway Private Limited (a wholly-owned subsidiary of the Company) has received Rs. 27.09 crore (excluding GST) as Bonus from National Highways Authority of India (NHAI) for early completion of Delhi-Meerut Expressway Package-1 on June 28, 2018, 332 days ahead of the scheduled completion date. The Delhi-Meerut Expressway Package-1 was the first Hybrid Annuity Model (HAM) project of NHAI to achieve both Financial Closure as well as Commercial Operation Date (COD). The first annuity for the project was received in January 2019 and the next annuity is expected by July 2019. This disclosure is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular ref. CIR/CFD/CMD/4/2015 dated September 09, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information. The trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed till Friday, June 14, 2019. Kindly take the same on record.12-06-2019
Welspun Enterprises Ltd - 532553 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Receipt Of Early-Completion Bonus By Welspun Delhi Meerut Expressway Private Limited In Relation To The Delhi-Meerut Expressway Package-1.
We are pleased to inform that Welspun Delhi Meerut Expressway Private Limited (a wholly-owned subsidiary of the Company) has received Rs. 27.09 crore (excluding GST) as Bonus from National Highways Authority of India (NHAI) for early completion of Delhi-Meerut Expressway Package-1 on June 28, 2019, 332 days ahead of the scheduled completion date. The Delhi-Meerut Expressway Package-1 was the first Hybrid Annuity Model (HAM) project of NHAI to achieve both Financial Closure as well as Commercial Operation Date (COD). The first annuity for the project was received in January 2019 and the next annuity is expected by July 2019. This disclosure is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular ref. CIR/CFD/CMD/4/2015 dated September 09, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information. The trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed till Friday, June 14, 2019. Kindly take the same on record.12-06-2019
Welspun Enterprises Ltd - 532553 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Update On Upgradation Of Roads/Two Laning Of Roads/ Two Laning Of Road With Paved Shoulder Under MRIP Package On Hybrid Annuity Mode (HAM) Package No. AM 2 Under Public Works Circle, Amravati In Maharashtra State ('The Project').
Please be informed that Public Works Department ('PWD') has declared the Appointed Date for the Project as May 28, 2019. The Bid Project Cost is Rs. 1,460 crore and first year O&M; cost of Rs. 31.50 crore. The construction period is 2 years from the Appointed Date and O&M; period is 10 years after Commercial Operation Date. It may kindly be noted that the project has achieved the financial closure. The trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed till Wednesday, June 5, 2019. Please take the above on record.03-06-2019
Welspun Enterprises Ltd - 532553 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Mihen Halani & Associates 4 Name of the Certifying Individual Mihen Halani 5Membership TypeFCS 6 Membership Number 9926 7 CP No. 12015 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes28-05-2019