Welspun Specialty Solutions Ltd - 500365 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Rashmi MamturaDesignation :- Company Secretary and Compliance Officer Welspun Specialty Solutions Ltd - 500365 - 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 closed for designated persons and their immediate relatives from July 1, 2022 till further Intimation. Welspun Specialty Solutions Ltd - 500365 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Welspun Specialty Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Welspun Specialty Solutions Ltd - 500365 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please take note that the members of the Company, at 40th Annual General Meeting have passed an ordinary resolution for appointment of M/s. Price Waterhouse Chartered Accountants LLP, as Statutory Auditors from the conclusion of 40th AGM till the conclusion of 45th AGM. Proceedings of the 40th AGM is attached herewith. Welspun Specialty Solutions Ltd - 500365 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of 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, we are enclosing herewith the details of the Voting (including E-voting) Results declared on June 29, 2022 along with the Scrutinizer's Report dated June 29, 2022 on remote e-voting and e-voting during the 40th Annual General Meeting in respect of the resolutions stated in the Notice dated May 23, 2022. Welspun Specialty Solutions Ltd - 500365 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the Regulation 30(6), Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the brief proceedings of the 40th Annual General Meeting (AGM) of the Company held on Wednesday, June 29, 2022 at 11:00 a.m. through video conferencing. The meeting was concluded at 12:30 p.m. (including voting period) Please refer the attached file. Welspun Specialty Solutions Ltd - 500365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that intimation of loss of share certificate has been received from the shareholder of the Company, as below; Sr. No: Name Folio No: Cert. No: Quantity Dist. No: From To 1. CHAITANYA BISHI G097652 65739 10 1098360 1098369 This is for your information and record. Welspun Specialty Solutions Ltd - 500365 - Notice Of 40Th Annual General Meeting Scheduled On Wednesday, June 29, 2022 At 11.30 Am Through VC/OAVM
Please find enclosed herewith a copy of the Notice of the 40th Annual General Meeting of the Company to be held on Wednesday, June 29, 2022 at 11.30 a.m. through Video Conferencing/ Other Audio Visual Mean. The Company has completed the dispatch of notices by way of email on June 6, 2022 to the members of the Company whose email were registered with the Company/ Depositories. Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on June 8, 2022, intimating about the dispatch of the Notice of the AGM pursuant to the provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Welspun Specialty Solutions Ltd - 500365 - Related Party Transactions For The Period From 01.10.2021 To 31.03.2022
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related party transactions on a standalone basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2022. Kindly note that the Audited financial results as on March 31, 2022 have been approved by the Board of Directors on May 23, 2022. Welspun Specialty Solutions Ltd - 500365 - Intimation Of The Record Date For AGM
Please note Wednesday, June 22, 2022 is set as record date with reference to determining the shareholders for the purpose of 40th Annual General Meeting.