Welspun Enterprises Ltd Share Price Welspun Enterp

112.00

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112.25

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 19-Mar-2019 16-Feb-2019 - -
Please find enclosed herewith a copy of the Notice convening the meeting of the equity shareholders of the Company to be held on Tuesday, March 19, 2019 at 10:00 a.m. at the registered office of the Company, pursuant to the order dated January 31, 2019 passed by the Honble National Company Law Tribunal, Ahmedabad Bench, in the matter of the Scheme of Amalgamation of Anjar Road Private Limited (Transferor Company) with Welspun Enterprises Limited (Transferee Company) and their respective shareholders and creditors. The e-voting period shall commence from Saturday, March 16, 2019 at 9:00 a.m. and ends on Monday, March 18, 2019 at 5:00 p.m. Please take the above mentioned on record. Kindly find the attached brief proceedings of the meeting of the Equity Shareholders of Welspun Enterprises Limited (the Company) convened pursuant to an Order dated January 31, 2019 passed by the Honble National Company Law Tribunal, Ahmedabad Bench, held today ,i.e., Tuesday, March 19, 2019 at 10:00 a.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat-370110. Kindly find attached the following: 1. Combined Voting Results of the Business transacted at the National Company Law Tribunal convened Meeting of the equity shareholders of Welspun Enterprises Limited (the Company) held on Tuesday, March 19, 2019; and 2. Combined Voting Result, pursuant to Securities and Exchange Board of India Circular No. CIR/DIL3/CIR/2017/21 dated March 10, 2017 (SEBI Circular) (As Per BSE Announcement Dated On 19/03/2019) Welspun Enterprises Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 22.03.2019)