Welspun Specialty Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Welspun Specialty Solutions Ltd. on BSE

Load latest

Welspun Specialty Solutions Ltd.

01 Feb 2019

32.25

1.29%

Corp. Note

RMG Alloy Steel Ltd - 500365 - Extra Ordinary General Meeting 31-01-2019

BSE India

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 the Extra Ordinary General Meeting (EOGM) of the Company held on Thursday, January 31, 2019 at 1.00 pm at the Registered Office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110, the meeting concluded at 2.00 pm: 1. Members by an ordinary resolution have approved reclassification of authorized share capital. 2. Members by a special resolution have approved the proposal for issue and allotment of upto 24,250,000 Redeemable Preference shares of Rs.10 each aggregating to Rs.242,500,000/- (Rupees Twenty Four Crore Twenty Five Lakh Only) on private placement basis.. 3. Members by a special resolution have approved the proposal for issue and allotment of upto 38,974,352 equity shares of face value of Rs.6/- each at a price of Rs.23.40/- per share and upto 33,287,177 warrants carrying option to subscribe (in the ratio of one equity share for one warrant) to 33,287,177 equity shares of Rs.6/- each fully paid at the issue price of Rs.23.40 per equity share. 4. Members by a special resolution have granted an enabling authority for conversion of loan / debt into equity shares upon exercise of the option in case of default by the Company in terms of RBI notification / guidelines.

pdf

Welspun Specialty Solutions Ltd.

23 Jan 2019

32.25

1.29%

Corp. Note

RMG Alloy Steel Ltd - 500365 - Loss of Share Certificate / Issue of Duplicate Share …

BSE India

RMG Alloy Steel Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.

pdf

Welspun Specialty Solutions Ltd.

21 Jan 2019

32.25

1.29%

Corp. Note

RMG Alloy Steel Limited - 500365 - Board Meeting Intimation for , Inter Alia, Considering And …

BSE India

RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018 (as per Ind-AS). 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 will be closed from Tuesday, January 29, 2019 to Thursday, February 7, 2019 (both days inclusive).

pdf

Welspun Specialty Solutions Ltd.

17 Jan 2019

32.25

1.29%

Corp. Note

RMG Alloy Steel Limited - 500365 - Shareholding for the Period Ended December 31, 2018

BSE India

RMG Alloy Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

Welspun Specialty Solutions Ltd.

16 Jan 2019, 05:00PM

32.25

1.29%

Corp. Note

RMG Alloy Steel Limited - 500365 - Statement Of Investor Complaints For The Quarter Ended December 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rashmi MamturaDesignation :- Company Secretary and Compliance Officer

Welspun Specialty Solutions Ltd.

15 Jan 2019, 04:08PM

32.25

1.29%

Corp. Note

RMG Alloy Steel Limited - 500365 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Welspun Steel Ltd

pdf

Welspun Specialty Solutions Ltd.

09 Jan 2019

32.25

1.29%

Corp. Note

RMG Alloy Steel Ltd - 500365 - Record Date For The Purpose Of Determining The Shareholders …

BSE India

Please note Thurseday, January 24, 2019 is fixed as the record date for the purpose of determining the shareholders for the purpose of Extra Ordinary General Meeting scheduled on January 31, 2019.

pdf

Welspun Specialty Solutions Ltd.

09 Jan 2019

32.25

1.29%

Corp. Note

RMG Alloy Steel Ltd - 500365 - Extra Ordinary General Meeting- 31-01-2019

BSE India

Please find enclosed herewith a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, January 31, 2019 at 12.30 p.m. at the registered office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110. The Company has completed the dispatch of physical notices as well as sending of email to all the members of the Company by permitted modes on January 7, 2019. Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on January 9, 2019, intimating about the dispatch of the Notice of the EGM pursuant to the provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Welspun Specialty Solutions Ltd.

08 Jan 2019

32.25

1.29%

Corp. Note

RMG Alloy Steel Ltd - 500365 - Loss of Share Certificate / Issue of Duplicate Share …

BSE India

RMG Alloy Steel Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.

pdf

Welspun Specialty Solutions Ltd.

03 Jan 2019

32.25

1.29%

Corp. Note

RMG Alloy Steel Ltd - 500365 - Outcome of Board Meeting

BSE India

Outcome of Board meeting pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Is Welspun Specialty Solutions Ltd. worth buying?

48 Votes:

Buy 70.83%

Sell 16.67%

Hold 12.5%