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 - Result Of Postal Ballot Voting (Including E-Voting) Along With The Scrutinizer''s Report.
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, for ratification of revised/ correct Ultimate Beneficial Interest / holding in the post issue capital of the Company (%) of Sr. No. 7 of clause (6) and clause (10) of the explanatory statement for Resolution No.2 of the notice of extra ordinary general meeting held on August 30, 2019 2) Special Resolution, for approval of modification in terms of 35,792,000 6.5% Redeemable Preference Shares of Rs.10 each by change in tenor from present 18 months from the date of allotment to upto 21 months from the date of allotment Kindly take the above mentioned on record. Welspun Specialty Solutions Ltd - 500365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that intimation of loss of share certificate has been received from the shareholder of the Company, as below; Name: ASHOKKUMAR JAIN JT 1; RATNA RANI JAIN Folio No: G012200 Cert. No: 11769 Quantity: 10 Dist. No: From 214251 To 214260 Welspun Specialty Solutions Ltd - 500365 - Redemption Of Preference Shares.
Kindly note that in the meeting of the executive committee of the board held on November 27, 2019 the Company has redeemed Preference Shares. Welspun Specialty Solutions Ltd - 500365 - Announcement under Regulation 30 (LODR)-Allotment
Disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Welspun Specialty Solutions Ltd - 500365 - Disclosure Of Related Party Transactions 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, 2019. Welspun Specialty Solutions Ltd - 500365 - Un-Audited Financial Results For The Quarter And The Half Year Ended September 30, 2019, LR Report, Business Update And Disclosure Pursuant To Regulation 30 Read With Part A Of Schedule III Of SEBI (LODR) Regulations, 2015
Dear Sir/ Madam, 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 the half year ended September 30, 2019 ('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. Also attached herewith is the Limited Review Report of the Auditors of the Company on the UFR and a brief business update. The Board meeting commenced at 3.30 pm and concluded at 7:20 pm. Kindly take note of the above. Welspun Specialty Solutions Ltd - 500365 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation w.r.t. dispatch of Notice of Postal Ballot pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Welspun Specialty Solutions Ltd - 500365 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and the half year ended September 30, 2019 (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 Tuesday, October 1, 2019 to Saturday, November 16, 2019 (both days inclusive). Welspun Specialty Solutions Ltd - 500365 - Certificate Pursuant To Regulation 40(9) For The Half Year Ended 30.09.2019
Dear Sir/ Madam, 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 30.09.2019. Kindly acknowledge the receipt of the same.