Bigul

Welspun Specialty Solutions Ltd - 500365 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors have approved appointment of following directors on April 27, 2022. 1. Appointment of Ms. Amita Misra as an Independent Director (Woman) for a term of four years w.e.f. April 27, 2022. 2. Appointment of Mr. K.H. Viswanathan as an Independent Director for a term of four years w.e.f. April 27, 2022. 3. Appointment of Mr. Vipul Mathur as an Additional Director (non-executive) w.e.f. April 27, 2022. The disclosure is in compliance with Regulation 30 and 36 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
27-04-2022
Bigul

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. MEGHA B SHAH Jt. AMIT K SHAH G116479 31084 20 538514 538533 2. BIREN M SHAH Jt. AMIT K SHAH G116474 31083 10 538504 538513 3. ASHVINI S G095741 47685 10 810515 810524
20-04-2022
Bigul

Welspun Specialty Solutions Ltd - 500365 - Certificate Pursuant To Regulation 40(9) For The Year Ended 31.03.2022

please find enclosed certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31.03.2022.
15-04-2022
Bigul

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. SRIRAM SETTY SURENDRA BABU G140626 44938 10 772475 772484
15-04-2022
Bigul

Welspun Specialty Solutions Ltd - 500365 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For March 31, 2022

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility were maintained during the period April 1, 2021 to March 31, 2022 (both days inclusive) by our Registrar & Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
13-04-2022
Bigul

Welspun Specialty Solutions Ltd - 500365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above mentioned subject, please find enclose herewith confirmation certificate obtained from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company stating that the securities received from Depository Participants for dematerialization upto March 31, 2022 were confirmed (accepted / rejected) to the depositories by RTA and that the securities comprised in the said certificates have been listed on the stock exchange where the earlier listed securities are listed. Also RTA has confirmed that the security certificates received for dematerialization have been mutilated and cancelled after due verification from Depository Participants and the name of the depositories have been substituted in the register of members as registered owner within 15 days of receipt of certificate of securities.
13-04-2022
Bigul

Welspun Specialty Solutions Ltd - 500365 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Rashmi MamturaDesignation :- Company Secretary and Compliance Officer
13-04-2022
Bigul

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. SUMITRA JALAN G061517 58620 10 984120 984129
07-04-2022
Bigul

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. NANARAO PALADUGU G108018 44481 20 765655 765674
28-03-2022
Bigul

Welspun Specialty Solutions Ltd - 500365 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We are pleased to inform that pursuant to an arbitral award passed in favour of the Company and recently upheld by the Hon''ble Supreme Court of India, the Company has received Rs.15.97 Crores (gross amount) from one of its customer, a public sector undertaking. The aforesaid payment by the customer is with regard to certain disputes that arose out of a contract for supply of seamless pipes by the Company. The disclosure 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.
28-03-2022
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