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Year archive

WELSPUN SPECIALTY SOLUTIONS LIMITED — 2019 filings

All 59 regulatory filings released by WELSPUN SPECIALTY SOLUTIONS LIMITED (WELSPLSOL) in 2019, sourced directly from the official regulator.

59 Filings
2019 Period
2019 filings (59)
Filing Released Lang
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for Regulating, Monitoring and Reporting of ....
Regulatory Filings
2019-12-31 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on December ....
Regulatory Filings
2019-12-24 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 23, 2019 for Welspun Steel Ltd
Regulatory Filings
2019-12-24 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd
Regulatory Filings
2019-12-19 English
Intimation regarding receipt of inception for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-12-16 English
Please be informed that the Nomination and Remuneration Committee of the Board of Directors of the Company approved allotment of 438,200 equity shares on December 16, 2019 to the eligible ....
Regulatory Filings
2019-12-16 English
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:
Regulatory Filings
2019-12-11 English
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 ....
Regulatory Filings
2019-12-03 English
Kindly note that in the meeting of the executive committee of the board held on November 27, 2019 the Company has redeemed Preference Shares.
Regulatory Filings
2019-11-28 English
Disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-27 English
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 ....
Regulatory Filings
2019-11-22 English
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 ....
Regulatory Filings
2019-11-14 English
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.
Regulatory Filings
2019-11-11 English
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 ....
Regulatory Filings
2019-11-01 English
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. ....
Regulatory Filings
2019-10-29 English
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 ....
Regulatory Filings
2019-10-24 English
Intimation regarding receipt of inception for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-15 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-04 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for Regulating, Monitoring and Reporting of ....
Regulatory Filings
2019-09-27 English
Dear Sirs/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant provisions, if any, of the Regulations, ....
Regulatory Filings
2019-09-24 English
Annual Report for the financial year 2018-19.
Regulatory Filings
2019-09-19 English
With reference to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith brief proceedings of ....
Regulatory Filings
2019-08-31 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, ....
Declaration of Voting Results & Voting Rights Announcements
2019-08-31 English
With reference to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith brief proceedings of ....
Regulatory Filings
2019-08-31 English
Please find enclosed herewith a copy of corrigendum issued in connection with the Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, August 30, 2019 at 9.30 ....
Proxy Solicitation & Information Statement
2019-08-30 English
Intimation regarding receipt of inception for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-08-28 English
We are pleased to inform you that name of 'RMG Alloy Steel Ltd' was changed to 'Welspun Specialty Solutions Ltd' effective from 19.08.2019. A copy of fresh certificate of incorporation ....
Regulatory Filings
2019-08-20 English
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 ended ....
Regulatory Filings
2019-08-13 English
Please find enclosed herewith a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on Friday, August 30, 2019 at 9.30 a.m. at the registered office of the ....
Regulatory Filings
2019-08-06 English
Please take note that August 23, 2019 has been fixed as record date in order to determine shareholders for the purpose of voting at EOGM scheduled on August 30, 2019
Regulatory Filings
2019-08-05 English
RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Please be informed that ....
Regulatory Filings
2019-08-02 English
Sub.: Intimation regarding receipt of inception for loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, ....
Regulatory Filings
2019-07-31 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, ....
Regulatory Filings
2019-07-26 English
Proceedings of 37th Annual General Meeting: With reference to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-07-26 English
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached Annual Report of the Company for the financial year ....
Report Publication Announcement
2019-07-04 English
Please note that the record date with reference to determining the shareholders for the purpose of Annual General Meeting is on July 19, 2019.
Declaration of Voting Results & Voting Rights Announcements
2019-07-04 English
Please find enclosed herewith a copy of the Notice of the 37th Annual General Meeting of the Company to be held on Friday, July 26, 2019 at 9.00 a.m. at the registered office of the Company ....
Regulatory Filings
2019-07-04 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for Regulating, Monitoring and Reporting of ....
Regulatory Filings
2019-06-28 English
Please be informed that the Board of Directors at its meeting held on June 18, 2019 has approved following proposals to take consent of the members for: Alteration of capital ....
Board/Management Information
2019-06-19 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-06-18 English
Please be informed that the Board of Directors at its meeting held on June 18, 2019 has approved the proposal to take consent of the members for issue and allotment of securities (equity ....
Regulatory Filings
2019-06-18 English
The Company has published advertisement in news papers in compliance of SEBI Circular: SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 for giving notice of the proposed transfer ....
Regulatory Filings
2019-06-14 English
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 ....
Regulatory Filings
2019-06-13 English
RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve to consider obtaining members' ....
Regulatory Filings
2019-06-13 English
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 ....
Regulatory Filings
2019-06-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
Updated Project Status: Commissioning of the new/improved facilities as per disclosure dated Aug 6, 2018, after completion of the projected capital expenditure, is expected by September 2019. ....
Regulatory Filings
2019-05-16 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of loss of share certificate. Dear Sir, ....
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (I) Statement showing the Audited Financial Results ....
Regulatory Filings
2019-05-15 English
Please be informed that the Company has received approval from BSE Ltd, vide its letter LIST/COMP/PC/52/2019-20 dated May 14, 2019, for classification of within named entities as public shareholders.
Regulatory Filings
2019-05-14 English
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 31.03.2019.
Regulatory Filings
2019-04-30 English
RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the audited financial statements ....
Regulatory Filings
2019-04-26 English
Compliance Certificate pursuant to Re.7(3) for the half year ended March 31, 2019
Regulatory Filings
2019-04-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Welspun Steel Ltd
Regulatory Filings
2019-04-11 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and as per SEBI Circular CIR/CFD/CMD/4/2015 ....
Regulatory Filings
2019-04-09 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of loss of share certificate.
Regulatory Filings
2019-04-04 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of loss of share certificate.
Regulatory Filings
2019-03-28 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and as per SEBI Circular CIR/CFD/CMD/4/2015 ....
Regulatory Filings
2019-03-14 English
RMG Alloy Steel Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English