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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 Results declared on September 12, 2020 alongwith the Scrutinizer's Report dated September 12, 2020 on remote e-voting and e-voting during the 38th Annual General Meeting in respect of the resolutions stated in the Notice dated August 1, 2020. This is for your reference and record.
12-09-2020
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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 38th Annual General Meeting (AGM) of the Company held today, i.e., Friday, September 11, 2020 at 11:30 a.m. through video conferencing. The meeting was concluded at 12:10 p.m.
11-09-2020
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Welspun Specialty Solutions Ltd - 500365 - Intimation Of Record Date With Reference To Determining The Shareholders For The Purpose Of 38Th Annual General Meeting

 Please note Friday, September 4, 2020 is fixed as record date with reference to determining the shareholders for the purpose of voting at the 38th Annual General Meeting scheduled on September 11, 2020.
18-08-2020
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Welspun Specialty Solutions Ltd - 500365 - Notice Of The 38Th Annual General Meeting Of The Company To Be Held On Friday, September 11, 2020 At 11.30 A.M. Through Video Conferencing/ Other Audio Visual Mean

 Please find enclosed herewith a copy of the Notice of the 38th Annual General Meeting of the Company to be held on Friday, September 11, 2020 at 11.30 a.m. through Video Conferencing/ Other Audio Visual Mean. The Company has completed the dispatch of notices by way of email on August 17, 2020 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 18, 2020, 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
18-08-2020
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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, 2020 together with the notice of the 38th Annual General Meeting of the Company scheduled on Friday, September 11, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
17-08-2020
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Welspun Specialty Solutions Ltd - 500365 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has recently booked sale orders of Stainless Steel seamless pipes & tubes aggregating to Rs.19.48 Crore from domestic buyers, including a related party at arm's length basis, which are deliverable during this financial year. This demonstrates growth of customer base and therefore a major milestone for the Company. After above bookings the order book of the Company stands at Rs.47.94 Crores.
15-08-2020
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Welspun Specialty Solutions Ltd - 500365 - Outcome Of Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board, subject to approval by shareholders, has approved extension of redemption terms of 5,09,04,271 12% Cumulative Redeemable Preference Shares amounting to Rs.178 Crore to make it redeemable on 19.02.2033 or any date before that based on the availability of cash flow with other terms remaining unchanged.
01-08-2020
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Welspun Specialty Solutions Ltd - 500365 - Financial Results For The Quarter Ended June 30, 2020.

 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 ended June 30, 2020 ('UFR') 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.
01-08-2020
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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, 2020, 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.
29-07-2020
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Welspun Specialty Solutions Ltd - 500365 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020 .

 Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2020 (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 Wednesday, July 1, 2020 to Monday, August 3, 2020 (both days inclusive).
28-07-2020
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