Welspun Investments & Commercials Ltd Share Price Welspun Investme

163.10

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163.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2019 19-Jul-2019 - -
AGM 12/08/2019 In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached Annual Report of the Company approved and adopted in the 11th Annual General Meeting of the Company scheduled to be held on Tuesday, May 14, 2019 at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110. Also, please note that the aforementioned Annual Report along with the Notice have been dispatched to the shareholders on July 19, 2019. In compliance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings in short of the 11th Annual General Meeting of the Company held on Monday, August 12, 2019 at 04:30 p.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110: 1. Members have approved and adopted the audited financial statements of the Company for the financial year ended March 31, 2019 together with Auditors Report and Directors Report thereon. 2. Members have approved the re-appointment of Mr. L. T. Hotwani (DIN - 00007125) as Director. 3. Members by an ordinary resolution have ratified the appointment of M/s P Y S & Co., Chartered Accountants having Firm Registration No. 012388S as the Statutory Auditors of the Company from the conclusion of the 11th Annual General Meeting till the conclusion of the 12th Annual General Meeting. Result of voting at the 11th Annual General Meeting in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinzers Report (As Per BSE Announcement Dated on 13.08.2019)