Annual report for Welspun Specialty Solutions Ltd. for FY-2020
19-06-2020
Welspun Specialty Solutions Ltd - 500365 - Audited Financial Results For The Quarter And Year Ended March 31, 2020.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (i) Statement showing the Audited Financial Results (Standalone) for the year ended March 31, 2020; (ii) Auditors' Report on the Audited Financial Results; and (iii) Declaration on Auditors' Report with Unmodified Opinion. (iv) a brief business update The above results, duly reviewed and recommended by the Audit Committee, have been approved by the Board of Directors of the Company at its meeting held on June 18, 202018-06-2020
Welspun Specialty Solutions Ltd - 500365 - Board Meeting Intimation for Inter Alia, Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 (As Per Ind-AS)
Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 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, April 1, 2020.15-06-2020
Welspun Specialty Solutions Ltd - 500365 - Shareholding for the Period Ended June 08, 2020
Welspun Specialty Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 08, 2020. For more details, kindly Click here12-06-2020
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 1,45,950 equity shares on June 7 2020 to the eligible employee of the Company who has exercised his 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. The details as required to be furnished under the SEBI (Share Based Employee Benefits) Regulations, 2014 are enclosed08-06-2020
Welspun Specialty Solutions Ltd - 500365 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Welspun Steel Ltd & MGN Agro Properties Pvt Ltd03-06-2020
Welspun Specialty Solutions Ltd - 500365 - Announcement under Regulation 30 (LODR)-Allotment
Please be informed that the Board of Directors at its meeting held on May 30, 2020 has approved following proposals: Allotment of 4,02,66,666 equity shares of Rs.6 each at the issue price of Rs.15 per share upon exercise of option attached to 4,02,66,666 warrants, which were held by the holders of preference shares redeemed as given below. Redemption of 60,00,000 12% Cumulative Redeemable Preference Shares and 3,93,00,000 Redeemable Preference Shares out of fresh issue of equity shares allotted upon exercise of option attached to the warrants. The Company had engaged expert chartered engineers to re-assesse the production capacity. Please refer attached file for further details. The Board Meeting commenced at 2.31 pm and concluded at 3.02 pm. All stakeholders are requested to take note of the same.30-05-2020
Welspun Specialty Solutions Ltd - 500365 - Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations 2015
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2020.18-05-2020
Welspun Specialty Solutions Ltd - 500365 - Compliance Certificate For The Period Ended March 31, 2020.
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 October 1, 2019 to March 31, 2020* (both days inclusive) by our Registrar & Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. *This revised declaration filled with corrected date of the half year ended March 31, 2020.11-05-2020
Welspun Specialty Solutions Ltd - 500365 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended March 31, 2020.
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 October 1, 2019 to March 31, 2019 (both days inclusive) by our Registrar & Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.08-05-2020