| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 18 May 2024 |
| WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31 2024 Outcome of the Board Meeting held on 29/05/2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| Resignation of Company Secretary and Compliance Officer of the Company Appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 and for any other business with the permission of Chair. 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. Thursday, 08th February, 2024 have considered, approved and took on record the followings: 1. Standalone Unaudited Financial Results for the Quarter ended on 31st December, 2023 as received and recommended by Audit Committee. 2. Limited Review Report of Statutory Auditors Submission of Unaudited Standalone Financial Results for the Quarter & Nine months ended on 31st December, 2023 pursuant to regulation 33 SEBI (LODR) Regulations,2015 Please find enclosed herewith; 1. Statement showing the Unaudited Financial Results, for the Quarter and Nine Months ended 31st December, 2023. 2. Limited Review Report by Statutory Auditor on unaudited Financial Results for Quarter and Nine Month ended 31st December, 2023 (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 27 Oct 2023 |
| WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited standalone quarterly results for the quarter and half year ended on 30th September2023. pursuant to regulation 30 of SEBI( LODR) Regulations, 2015 we would like to inform you that Board of Directors at their meeting held today .i.e. on Monday 6th November, 2023 have consider approved & took on record the following: 1. Standalone unaudited Financial results for the quarter and half year ended on 30th September, 2023 as received and recommended by Audit committee. 2.Limited review report of Statutory Auditor. The meeting of Board of Directors commenced at 3.00 P.M. and concluded at 4.50 P.M We herewith submit Unaudited Standalone Financial Result with Limited Review report of the company for the quarter & half year ended on 30th September, 2023 pursuant to Regulation 33 of SEBI( LODR)Regulations, 2015, please find enclosed herewith the following : 1. Statement showing the Unaudited Financial Result for the Quarter & Half Year ended on 30th September,2023. 2. Statement of Assets and Liabilities for the half year ended as on 30th September, 2023 pursuant to Regulation 33(3) (f) of SEBI ( Listing Obligation and Disclosure Requirement), Regulation, 2015. 3. Statement of Cash Flow for the half year ended on 30th September,2023 pursuant to Regulation 33(3) (g) pf SEBI (LODR), Regulation, 2015. 4. Limited Review Report by Statutory Auditor on Unaudited Financial Results for the Quarter ended on 30th September, 2023. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 1 Nov 2023 | 1 Nov 2023 |
| Appointment of Ms. Juhi Agrawal ( A72096) Company Secretary and Compliance Officer w.e.f. 01/11/2023. | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30th June 2023 and Any other Business if any with the permission of the Chair. 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 Friday, 11th August, 2023 have considered, approved and took on record the followings: 1. Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2023 as received and recommended by Audit Committee. 2. Limited Review Report of Statutory Auditors. 3. Recommendation to the Members of the Company in the ensuing Annual General Meeting for adoption of New Set of Memorandum of Association and New Set of Articles of Association as per the Companies Act, 2013 (the Act) The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 4.30 p.m. We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the quarter ended 30th June, 2023 pursuant to Regulations 33 of the SEBI (LODR) Regulations, 2015. Please find enclosed herewith the following. 1. Statement showing the Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2023 2. Limited Review Report by the Statutory Auditor on Unaudited Standalone Financial Results for the Quarter ended 30th June, 2023. 3. Recommendation to the members of the Company in the ensuing AGM for adoption of New set of Memorandum of Association and New Set of Articles of Association as per Companies Act, 2013 (The Act) (As Per BSE Announcement Dated on 11.08.2023) | ||
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