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, 2021, 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 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors of the Company in its meeting held on June 18, 2021, has approved re-appointment of following directors: Mr. M. Narayana Rao, whose tenor is ending on August 27, 2021, as Independent Director of the Company for a period of four years with effect from August 28, 2021. Mr. Anuj Burakia, whose tenor is ending on July 28, 2021, as whole time director for a period of three years w.e.f. July 29, 2021. A brief profile of Mr. Burakia is enclosed herewith. A brief profile of Mr. Rao and Mr. Burakia is enclosed herewith along with other details required pursuant to Regulation 30 of the SEBI (LODR) Regulations. Welspun Specialty Solutions Ltd - 500365 - Audited Financial Results For The Quarter And The Year Ended March 31, 2021 And Outcome Of Board Meeting Pursuant To Regulation 30(6) Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Audited Financial Results for the quarter and the year ended March 31, 2021 and Outcome of Board meeting pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Welspun Specialty Solutions Ltd - 500365 - Board Meeting Intimation for Inter Alia, Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2021 (As Per Ind-AS)
Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 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 remains closed from Thursday, April 1, 2021. Welspun Specialty Solutions Ltd - 500365 - Shareholding for the Period Ended May 28, 2021
Welspun Specialty Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 28, 2021. For more details, kindly Click here Welspun Specialty Solutions Ltd - 500365 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please be informed that the Nomination and Remuneration Committee of the Board of Directors of the Company approved allotment of 6,67,850 equity shares on May 21, 2021 to the eligible employees of the Company who have exercised their options under RMG Alloy Steel Limited - Employees Stock Option (Senior Management Personnel) Plan 2018. The equity shares allotted shall rank pari passu in all respects, including dividend, with the existing equity shares of the Company. Please take note of the same and update your records. Welspun Specialty Solutions Ltd - 500365 - Shareholding for the Period Ended March 31, 2021
Welspun Specialty Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Welspun Specialty Solutions Ltd - 500365 - Certificate Pursuant To Regulation 40(9) For The Half Year Ended 31.03.2021.
The reference to above subject, please find enclosed certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2021. Kindly acknowledge the receipt of the same. 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, 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.