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Welspun Corp Ltd Board Meeting

850.15
(0.23%)
Apr 2, 2025|09:07:43 AM

Welspun Corp CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Mar 202518 Mar 2025
Welspun Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve Board Meeting intimation for Voluntary Delisting of the Company equity shares from the Calcutta Stock Exchange limited Outcome of the Board meeting. (As Per Bse Announcement Dated on 21.03.2025)
Board Meeting20 Mar 202520 Mar 2025
Outcome of the Board meeting.
Board Meeting5 Feb 202528 Jan 2025
Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quater and Nine Months Ended December 31 2024. Integrated Filling (Financial) for the Quarter ended 31 December, 2024. Disclosure under Regulation 30 of SEBI LODR 2015. (As per BSE Announcement Dated on 05/02/2025)
Board Meeting8 Nov 202431 Oct 2024
Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the standalone as well as the consolidated un-audited financial statements of the company for the quarter and half year ended on September 302024. outcome of the Board Meeting held on 8th November 2024 Financial result for September 30,2024 (As per BSE Announcement Dated on 08/11/2024)
Board Meeting7 Aug 202431 Jul 2024
Welspun Corp Limitedhas 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 the standalone as well as the consolidated Un-audited financial Statements of the Company for the quarter ended on June 30 2024 Outcome of the meeting of the Board of Directors (As Per BSE Announcement dated on 07.08.2024)
Board Meeting30 May 202423 May 2024
Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve (i) the standalone as well as the consolidated audited financial results of the Company for the quarter and financial year ended March 31 2024; (ii) to consider recommending dividend on preference shares from April 1 2023 to September 18 2023 i.e date of redemption; (iii) to consider recommending final dividend on equity shares for the Financial year 2023-24; and (iv) renewing the enabling resolution of the shareholders for raising of funds by way of private placement up to Rs. 500 crore by issuing Commercial Papers / NCDs which the Company has traditionally been using for raising Commercial Papers. OUTCOME OF THE BOARD MEETING (As per BSE Announcement Dated on 30/05/2024)
Board Meeting26 Apr 202426 Apr 2024
Appointment of interim Company Secretary.

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