Welspun Specialty Solutions Ltd - 500365 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached Annual Report of the Company for the financial year ended March 31, 2022 together with the notice of the 40th Annual General Meeting of the Company scheduled on Wednesday, June 29, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Welspun Specialty Solutions Ltd - 500365 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors in their meeting held on May 23, 2022 has approved the proposal for Alteration of Articles of Association of the Company for deletion and amendment of certain redundant Articles and deletion of Common Seal Clause and other related Articles. The above is in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information. Welspun Specialty Solutions Ltd - 500365 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, as certified by M/s. Mihen Halani & Associates, Practicing Company Secretaries. This Report has been issued in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. Welspun Specialty Solutions Ltd - 500365 - Audited Financial Results For The Quarter And The Year Ended March 31, 2022
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith: (i) Statement showing the Audited Financial Results (Standalone) for the year ended March 31, 2022; (ii) Auditors' Report on the Audited Financial Results; (iii) Declaration on Auditors' Report with Unmodified Opinion; and (iv) A brief business update. The above results, duly reviewed and recommended by the Audit Committee, have been approved by the Board of Directors of the Company at its meeting held on May 23, 2022. The Board meeting commenced at 4.20 pm and concluded at 7.30 pm. Welspun Specialty Solutions Ltd - 500365 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are pleased to inform the receipt of an extremely prestigious order of Nickel alloy grade pipes for domestic supplies valued Rs.17 crores (approximately). This is a testimony of the recognition of our global quality processes and standards, including timely delivery and customer centric approach. This will further mark our progression towards high value added products. The above is in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information. You are requested to take the above information on record. Welspun Specialty Solutions Ltd - 500365 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Statements Of The Company For The Quarter And The Year Ended March 31, 2022 (As Per Ind-AS).
Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve the audited financial statements of the Company for the quarter and the year ended March 31, 2022 (as per Ind-AS). 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, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Friday April 1, 2022 till Wednesday, May 25, 2022. 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. JASVIR SINGH G073660 9330 10 169631 169640 This is for your information and record. 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. MANOJ KUMAR RAWAT G091148 5427 10 102461 102470 This is for your information and record. Welspun Specialty Solutions Ltd - 500365 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWelspun Specialty Solutions Ltd 2CINL27100GJ1980PLC020358 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 87.34 4Highest Credit Rating during the previous FY BBB- 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: Rashmi Mamtura Designation: Company Secretary Compliance Officer EmailId: rashmi_mamtura@welspun.com Name of the Chief Financial Officer: Narendra Kumar Bhandari Designation: Chief Financial Officer EmailId: narendra_bhandari@welspun.com Date: 28/04/2022 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.