Welterman International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Welterman International Ltd. on BSE

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06 Jul 2023

Company Update

WELTERMAN INTERNATIONAL LTD. - 526431 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to captioned subject, please find enclosed herewith the Certificate under Regulation 74 (5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023 received from M/s. Link Intime India Private Limited, Registrar and share Transfer of the Company.

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Welterman International Ltd.

24 Jun 2023

SAST

WELTERMAN INTERNATIONAL LTD. - 526431 - Closure of Trading Window

BSE India

In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform that the Trading Window (for sale, purchase and dealing in Company''s Equity Shares) will remain closed from Saturday, 1st July, 2023 for all designated persons as defined under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The Trading Window will open 48 hours after the announcement to the Stock Exchange of the Unaudited Financial Results of the Quarter ended on 30th June, 2023 by the Board of Directors in upcoming Board Meeting. We shall communicate the date of Board Meeting in due course.

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Welterman International Ltd.

10 Jun 2023

Company Update

WELTERMAN INTERNATIONAL LTD. - 526431 - Non-Applicability Of Regulation 23(9) I.E. Disclosure Of Related Party Transactions …

BSE India

Please note that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the provisions of Regulation 23 of SEBI (LODR) Regulations, 2015 are not applicable to the Company for the financial year 2022-23 as the paid up share capital of the Company as at 31st March, 2022 was Rs. 4.44 Crore and the Net worth of the Company as at 31st March, 2022 was Rs.-13.23 Crore. Hence, the Company had not exceeded the prescribed threshold limits for applicability of provisions of Regulation 23 of SEBI (LODR) Regulations, 2015 for the year 2022-23.

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Welterman International Ltd.

02 Jun 2023

Company Update

WELTERMAN INTERNATIONAL LTD. - 526431 - Request Letter To Furnish PAN, KYC Details And Registration Of …

BSE India

Request Letter To Furnish PAN, KYC Details And Registration Of Nomination To The Share- Holders Of Physical Securities

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Welterman International Ltd.

29 May 2023

Result

WELTERMAN INTERNATIONAL LTD. - 526431 - Submission Of Financial Results For The Quarter And Financial Year …

BSE India

Dear Sir, We herewith submit Standalone Audited Financial Results with Auditor's Report of the Company for the quarter and financial year ended on 31st March, 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: 1) Statement showing the Audited Standalone Financial Results for the Quarter & Year ended on 31st March, 2023. 2) Statement of Assets and Liabilities as at the year ended on 31st March, 2023 pursuant to Regulation 33(3) (f) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. 3) Statement of Cash Flow as at the year ended on 31st March, 2023 pursuant to Regulation 33(3) (g) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. 4) Auditors' Report on the Audited Standalone Financial Results. 5) Declaration (for Audit Report with unmodified opinion) pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015.

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Welterman International Ltd.

26 May 2023

Annual Report

Annual report for Welterman International Ltd. for FY-2023

None

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Welterman International Ltd.

25 May 2023

Result

WELTERMAN INTERNATIONAL LTD. - 526431 - Submission Of Financial Results For The Quarter And Financial Year …

BSE India

We herewith submit Standalone Audited Financial Results with Auditor's Report of the Company for the quarter and financial year ended on 31st March, 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: 1) Statement showing the Audited Standalone Financial Results for the Quarter & Year ended on 31st March, 2023. 2) Statement of Assets and Liabilities as at the year ended on 31st March, 2023 pursuant to Regulation 33(3) (f) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. 3) Statement of Cash Flow as at the year ended on 31st March, 2023 pursuant to Regulation 33(3) (g) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. 4) Auditors' Report on the Audited Standalone Financial Results. 5) Declaration (for Audit Report with unmodified opinion) pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015.

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Welterman International Ltd.

25 May 2023

Board Meeting

WELTERMAN INTERNATIONAL LTD. - 526431 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Board of Directors at their meeting held today i.e. on Thursday, 25th May, 2023 have considered, approved and took on record the Audited Standalone Financial Results for the Quarter & Year ended on 31st March, 2023.

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Welterman International Ltd.

24 May 2023

Company Update

WELTERMAN INTERNATIONAL LTD. - 526431 - Intimation Of Order Of Regional Director, North Western Region For …

BSE India

We wish to inform you that the Regional Director (North Western Region), Ministry of Corporate Affairs has, vide its Order dated May 17, 2023, approved the Shifting the Registered Office of the Company as under - From : Plot No. 1135, At & Po. Lamdapura, Lamdapura Road, Ta. Savli, Dist. Vadodara 391775 Gujarat To : Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109. Maharashtra The Company is in the process of filing necessary forms in this regard with the Ministry of Corporate Affairs.

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Welterman International Ltd.

24 May 2023

Company Update

WELTERMAN INTERNATIONAL LTD. - 526431 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

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