Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, please find enclosed investor presentation which is being uploaded on the website of the Company. Kindly take note of the above. Welspun Enterprises Ltd - 532553 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Provisional Completion Certificate For Commencing Commercial Operation In Respect Of Dewas Industrial Water Supply Project.
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 CIR/CFD/CMD/4/2015 dated September 09, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, please be informed that the Company has received provisional completion certificate for commencing commercial operation of the Dewas Industrial Water Supply Project (the 'Project') w.e.f. April 30, 2019. The Project has been completed ahead of the scheduled completion date. The trading window for dealing in the securities of the Company by the Designated Persons/ Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed till Sunday, May 19, 2019. Welspun Enterprises Ltd - 532553 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Business Update
Further to our letter dated May 15, 2015 with respect to Audited Financial Results for the quarter and year ended March 31, 2019, kindly find attached Business Update which is being released to the media. Kindly take note of the above. Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly note that the Board at its meeting held on May 15, 2019, based on the recommendation of the Nomination and Remuneration Committee, has approved appointment of Mr. Raghav Chandra (DIN : 00057760) as an Independent Director with effect from May 15, 2019 subject to approval of shareholders. Welspun Enterprises Ltd - 532553 - Results - Financial Results For The Year Ended March 31, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, standalone as well as consolidated Audited Financial Results for the quarter and year ended March 31, 2019 ('AFR') along with unmodified audit report as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held today. A declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also attached herewith. The Board Meeting concluded at 2.10 p.m. We are pleased to inform you that the Board of Directors of the Company have recommended a dividend at the rate of 20% (i.e. Rs 2/- per share) on 148,083,056 Equity shares of Rs. 10/- each fully paid up. The record date for determining eligible shareholders for payment of dividend shall be intimated later. Kindly take note of the above. Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attached details of Conference Call for Q4 FY19 results on Wednesday, May 15, 2019 at 4 p.m. (Indian Standard Time) Please take note of the same. Welspun Enterprises Ltd - 532553 - Corporate Action-Board to consider Dividend
Further to our letter dated May 7, 2019 with respect to Board Meeting scheduled to be held on May 15, 2019, inter alia, to consider and approve the standalone as well as consolidated audited financial statements of the Company for the quarter and year ended March 31, 2019, kindly note that at the Board of Directors will also consider recommendation of dividend on equity shares. 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 15/05/2019 ,inter alia, to consider and approve the standalone as well as consolidated audited financial statements of the Company for the quarter and year ended March 31, 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, April 1, 2019 to Friday, May 17, 2019 (both days inclusive). Please take note of the same. Welspun Enterprises Ltd - 532553 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWelspun Enterprises Ltd 2CININE625G01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priya Pakhare Designation: Company Secretary EmailId: companysecretary_wel@welspun.com Name of the Chief Financial Officer: Shriniwas Kargutkar Designation: Chief Financial Officer EmailId: shriniwas_kargutkar@welspun.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.