Welspun Enterprises Ltd - 532553 - Compliances - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2019. Welspun Enterprises Ltd - 532553 - Shareholding for the Period Ended March 31, 2019
Welspun Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Welspun Enterprises Ltd - 532553 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- PRIYA PAKHAREDesignation :- Company Secretary and Compliance Officer Welspun Enterprises Ltd - 532553 - Compliance With Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find the attached Compliance certificate with respect to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please find the attached amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which forms a part of the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and has come in to effect from April 01, 2019. Welspun Enterprises Ltd - 532553 - Submission Of Proceedings W.R.T. Declaration Of Results On March 20, 2019 Of Postal Ballot (Including E-Voting)
Please find enclosed proceedings with regard to declaration of results of the Postal Ballot Voting (including e-voting) in respect of the resolutions stated in the Notice Postal Ballot dated January 29, 2019. Welspun Enterprises Ltd - 532553 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Welspun Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Welspun Enterprises Ltd - 532553 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Welspun Enterprises Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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, kindly find attached details relating to loss of share certificate received from a shareholder of the Company on March 20, 2019. Welspun Enterprises Ltd - 532553 - Result Of Postal Ballot Voting (Including E-Voting) Along With The Scrutinizer'S Report Declared On March 20, 2019.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, kindly find attached herewith details of voting results declared today in Annexure I along with Scrutinizer's Report on e-voting and voting through postal ballot in respect of the below resolutions: 1) Ordinary Resolution for approval of material related party transactions for EPC Contracts entered into/to be entered between the Company and Project SPVs upto Rs. 5,000 crore for each project and upto Rs. 15,000 crore for all projects during any financial year for next 5 years. 2) Special Resolution for re-appointment of Mr. Mohan Tandon (holding DIN - 00026460) as an Independent Director for the second term of five consecutive years with effect from April 1, 2019. 3) Special Resolution for re-classification of Intech Metals S.A., a foreign co-promoter from 'Promoter' category to the 'Public' category. Kindly take the above mentioned on record.