Welspun Specialty Solutions Ltd - 500365 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- RASHMI MAMTURADesignation :- Company Secretary and Compliance Officer 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 December 31, 2021 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. Welspun Specialty Solutions Ltd - 500365 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Welspun Specialty Solutions 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 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 December 30, 2021 till further Intimation. Welspun Specialty Solutions Ltd - 500365 - Voting Result Of Postal Ballot Conducted Through Remote E-Voting By The Shareholders Of The Company From Wednesday, December 1, 2021 From 9:00 AM (IST) And Ended On Thursday, December 30, 2021 At 05:00 PM (IST).
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) Special Resolution, as given at item no. 1 of the Postal Ballot Notice, for approval of remuneration to Mr. Anuj Burakia, Whole Time Director. 2) Ordinary Resolution, as given at item no. 2 of the Postal Ballot Notice, for approval of material Related Party Transaction with Welspun Steel Ltd in the nature of Loan / ICD. Welspun Specialty Solutions Ltd - 500365 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of the Notice of the Postal Ballot dated November 29, 2021. The Company has completed the dispatch of notice by way of email on November 30, 2021 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 December 1, 2021, intimating about the dispatch of the Notice of the Postal Ballot pursuant to the provision of Section 110 of the Companies Act, 2013, read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Welspun Specialty Solutions Ltd - 500365 - Disclosure Of Related Party Transactions For Half Year Ended Septmber 30, 2021 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 six months ended September 30, 2021. Welspun Specialty Solutions Ltd - 500365 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results for the quarter and half year ended September 30, 2021 ('UFR') (signed by Mr. Anuj Burakia (DIN: 02840211)) prepared in accordance with IND-AS, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached herewith is the Limited Review Report of the Statutory Auditors of the Company on the UFR and a brief business update. The Board meeting commenced at 5.20 pm and concluded at 6.30 pm. Welspun Specialty Solutions Ltd - 500365 - Board Meeting Intimation for Inter Alia, Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021
Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 1, 2021, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2021 (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, October 1, 2021 till Wednesday, November 3, 2021. Welspun Specialty Solutions Ltd - 500365 - Shareholding for the Period Ended September 30, 2021
Welspun Specialty Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here