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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 September 30, 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.
09-10-2021
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Welspun Specialty Solutions Ltd - 500365 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Rashmi MamturaDesignation :- Company Secretary and Compliance Officer
09-10-2021
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Welspun Specialty Solutions Ltd - 500365 - Disclosure Pursuant To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are pleased to inform you that the Company is now in the process of starting its steel making facility to produce stainless steel products (blooms, ingots, bars and bright bars). This is not only expected to add to the revenue and profitability of the Company but would also provide security and ensure timely availability of input raw material for the Company's Stainless Steel Pipes & Tubes facility. 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& Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information.
06-10-2021
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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 October 01, 2021 till further Intimation.
30-09-2021
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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 September 1, 2021 along with the Scrutinizer's Report dated September 1, 2021 on remote e-voting and e-voting during the 39th Annual General Meeting in respect of the resolutions stated in the Notice dated July 30, 2021.
02-09-2021
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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 39th Annual General Meeting (AGM) of the Company held on Tuesday, August 31, 2021 at 2:00 p.m. through video conferencing with a minor correction.
01-09-2021
Bigul

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
01-09-2021
Bigul

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 39th Annual General Meeting (AGM) of the Company held on Tuesday, August 31, 2021 at 2:00 p.m. through video conferencing.
01-09-2021
Bigul

Welspun Specialty Solutions Ltd - 500365 - Intimation Of 39Th Annual General Meeting Scheduled On Tuesday, August 31, 2021 At 2.00 Pm

 Please find enclosed herewith a copy of the Notice of the 39th Annual General Meeting of the Company to be held on Tuesday, August 31, 2021 at 2.00 p.m. through Video Conferencing/ Other Audio Visual Mean. The Company has completed the dispatch of notices by way of email on August 9, 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 August 10, 2021, 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.
10-08-2021
Bigul

Welspun Specialty Solutions Ltd - 500365 - Record Date For Determining The Shareholders For The Purpose Of 39Th Annual General Meeting.

 Please note Tuesday, August 24, 2021 will be the record date with reference to determining the shareholders for the purpose of 39th Annual General Meeting of the Company.
09-08-2021
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