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BSE Code : 533252 | NSE Symbol : WELINV | ISIN : INE389K01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	29-Jan-2025	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 29 2025 inter alia to consider and approve the Unaudited Financial Statements of the Company for the quarter and nine months ended December 31 2024. 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 is closed from Wednesday January 01 2025 to Friday January 31 2025 (both days inclusive). Please take the same on record. Please find attached herewith the Unaudited Financial Results for the quarter ended December 31, 2024 as approved the Board of Directors in their meeting held on January 29, 2025 along with the Limited Review Report of the Statutory Auditors of the Company. The Trading window shall re-open on Saturday, February 01, 2025. Please take the same on record. (As Per BSE Announcement Dated on: 29/01/2025)
30-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 06, 2024, inter alia, to consider and approve the Unaudited Financial Statements of the Company for the Half Year Ended September 30, 2024. 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 is closed from Tuesday, October 01, 2024 to Friday, November 08, 2024 (both days inclusive). Please take the same on record. (As Per BSE Announcement dated on 30.10.2024) Please find attached herewith the following : 1. Unaudited Financial Results for the quarter and half year ended September 30, 2024 2. Statement of Assets and Liabilities 3. Statement of Cash Flow The meeting concluded at 1.20 PM The Trading Window shall reopen on November 09, 2024. Read less.. (As Per BSE Announcement Dated on 06.11.2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 07 2024 inter alia to consider and approve the Unaudited Financial Statements of the Company for the quarter ended June 30 2024. 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 is closed from Monday July 01 2024 to Friday August 09 2024 (both days inclusive). Please take the same on record. Please find attached the Unaudited Financial Results for the QE June 30, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 07/08/2024)
08-May-2024	15-May-2024	Accounts	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 15 2024 inter alia to consider and approve the Audited Financial Statements of the Company for the year ended March 31 2024. 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 is closed from Monday April 01 2024 to Friday May 17 2024 (both days inclusive). Please take the same on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the Board, in its meeting today, i.e., May 15, 2024 has considered and approved, among others, the following: 1. Audited financial statements of the Company for the quarter and year ended March 31, 2024 and notes thereon, Directors' Report and its Annexures; 2. Appointment of M/s SPZ and Associates as Secretarial Auditor; 3. Appointment of M/s Sureka Associates as Internal Auditor; We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations. (As Per BSE Announcement Dated on 15/05/2024)
23-Jan-2024	31-Jan-2024	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 31 2024 inter alia to consider and approve the unaudited financial statements of the Company for the quarter and nine months ended December 31 2023. 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 is closed from Monday January 01 2024 to Friday February 02 2024 (both days inclusive). The Board of Directors in their Meeting held on January 31, 2024 have considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023 alongwith the Limited Review Report submitted by the Auditors of the Company. Please find attached herewith details with respect to appointment of Mr. Sitaram Somani and Mrs. Amita Karia as Independent Director and Woman Independent Director respectively of the Company. Please take note that the Board of Directors of the Company, at its meeting held on January 31, 2024 has considered and approved the business, details of which are attached herewith (As Per BSE Announcement Dated on 31/01/2024)
10-Oct-2023	18-Oct-2023	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the quarter and half year ended September 30 2023. 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 is closed from Sunday October 01 2023 to Friday October 20 2023 (both days inclusive). In continuance to our intimation dated October 10, 2023, and in compliance with Reg 29 of SEBI LODR, the Board of Directors in their meeting held on October 18, 2023 considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023 as reviewed by Audit Committee along with the statement of Assets and Liabilities and Statement of Cash Flow. Also attached is the Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 18/10/2023)
25-Jul-2023	02-Aug-2023	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 02 2023 inter alia to consider and approve the unaudited financial statements of the Company for the quarter ended June 30 2023. 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 is closed from Saturday July 01 2023 to Friday August 04 2023 (both days inclusive). Please take the same on record. Please find attached the UFR as at June 30, 2023 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today. Also attached is the Limited Review Report submitted by the Auditors of the Company on the UFR. The meeting concluded at 12.10 p.m. (As Per BSE Announcement Dated on 02.08.2023)
04-May-2023	10-May-2023	Accounts	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 10 2023 inter alia to consider and approve the Audited Financial Statements of the Company for the year ended March 31 2023. 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 Saturday April 01 2023 to Friday May 12 2023 (both days inclusive) and shall open on Saturday May 13 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following : 1. Audited Financial Results along with Assets and Liabilities Statement and Statement of Cash Flow for the year ended March 31, 2023; 2. Independent Auditors' Report on the Audited Financial Results for the quarter and year ended March 31, 2023; 3. Declaration on Auditors' Report with Unmodified Opinion. The meeting of the Board of Directors concluded on 07:15 PM. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the Board, in its meeting today, i.e., May 10, 2023 has considered and approved, among others, the following: 1. Audited financial statements of the Company for the quarter and year ended March 31, 2023 and notes thereon, Directors' Report and its Annexures; 2. Appointment of M/s SPZ and Associates as Secreterial Auditor; 3. Appoitment of M/s Sureka Associates as Internal Auditor; We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations. (As Per BSE Announcement dated on 10.05.2023)
11-Jan-2023	18-Jan-2023	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 18 2023 inter alia to consider and approve the unaudited financial statements of the Company for the quarter and nine months ended December 31 2022. 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 is closed from Sunday January 01 2023 to Friday January 20 2023 (both days inclusive). In continuance to our intimation dated January 11, 2023 and in compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirment) Regulations, 2015, the Board of Directors of the Company, in their meeting held on November 18, 2023, considered and approved the Un-Audited Financial Results for the quarter and the nine months ended December 31, 2022 as reviewed by the Audit Committee. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results. The meeting of the Board of Directors concluded at 12.30 P.M. The Trading window shall re-open w.e.f January 21, 2023. (As per BSE Announcement Dated on 18/01/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 inter alia 1. to consider and approve the unaudited financial statements of the Company for the quarter and the half year ended September 30 2022. 2. to consider and approve voluntary delisting of the Companys equity shares under 'no exit opportunity' from any one of the Stock Exchanges pursuant to Regulation 5 of the SEBI (Delisting of Equity Shares) Regulations 2021. 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 is closed from Saturday October 01 2022 to Saturday November 12 2022 (both days inclusive). In continuance to our intimation dated November 03, 2022 and in compliance with Regulation 29 and 30 of SEBI (Listing Obligation and Disclosure Requirment) Regulations, 2015, the Board of Directors of the Company, in their meeting held on November 10, 2022, considered and approved the following : 1. the Un-Audited Financial Results for the quarter and the half year ended September 30, 2022 as reviewed by the Audit Committee along with Statement of Asset and Liabilites and Statement of Cash Flow. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results. 2. Approved delisting of Company''s Equity shares from BSE Limited under Voluntary Delisting under 'no exit opportunity' pursuant to Regulation 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations 2021. The meeting of the Board of Directors concluded at 12.25 P.M. The Trading window shall re-open w.e.f November 13, 2022. In continuance to our intimation dated November 03, 2022 the Board of Directors of the Company, in their meeting held on November 10, 2022, considered and unanimously approved the delisting of Company''s Equity shares from BSE Limited under Voluntary Delisting under 'no exit opportunity' pursuant to Regulation 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations 2021. The equity shares of the company shall continue to remain listed and traded on The National Stock Exchange Limited. Please take the same on record. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 inter alia to consider and approve the unaudited financial statements of the Company for the quarter ended June 30 2022. 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 is closed from Friday July 01 2022 to Friday August 12 2022 (both days inclusive). Please take the same on record. Please find attached herewith the Un-Audited Financial Results for the quarter ended June 30, 2022 as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results. The meeting of the Board of Directors concluded at 02.50 P.M. The Trading window shall re-open w.e.f August 13, 2022. Please take the same on record. (As Per BSE Announcement dated on 10.08.2022)
13-May-2022	20-May-2022	Accounts	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 20 2022 inter alia to consider and approve the following : 1. Audited financial statements of the Company for the year ended March 31 2022. 2. Change in Registrar and Share Transfer Agent of the Company from Link Intime (India) Private Limited to NSDL Database Management Limited. 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 Friday April 01 2022 to Sunday May 22 2022 (both days inclusive). Please take note of it. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following : 1. Audited Financial Results alongwith Assets and Liabilities Statement for the quarter year ended March 31, 2022; 2. Independent Auditors' Report on the Audited Financial Results for the quarter and year ended March 31, 2022; 3. Declaration on Auditors' Report with Unmodified Opinion. The meeting of the Board of Directors concluded on 12.40 PM. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations. (As Per BSE Announcement Dated on 20.05.2022)
18-Jan-2022	27-Jan-2022	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 27 2022 inter alia to consider and approve the unaudited financial statements of the Company for the quarter and nine months ended December 31 2021. 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 is closed from Saturday January 01 2022 to Saturday January 29 2022 (both days inclusive). Please take the same on record.
20-Oct-2021	27-Oct-2021	Quarterly Results	Quarterly Results Please find attached herewith the Un-Audited Financial Results along with Asset and Liability Statement and Statement of Cash Flow as at September 30, 2021 as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results. The meeting of the Board of Directors concluded at 11.55 A.M. (As Per BSE announcement Dated on 27.10.2021)
03-Aug-2021	11-Aug-2021	Quarterly Results	WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter ended June 30, 2021. 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 is closed from Monday, June 01, 2021 to Friday, August 13, 2021 (both days inclusive). Please take the same on record. Please find attached herewith the Un-Audited Financial Results for the quarter ended June 30, 2021 as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached is the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Results. The meeting of the Board of Directors concluded at 12.20 P.M. Please take the same on record. (As Per BSE Announcement Dated on 11.08.2021)

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Welspun Investments & Commercials Ltd

Board Meeting