Welspun Enterprises Ltd Share Price Welspun Enterp

111.35

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110.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2018 24-Jul-2018 - -
Please find enclosed herewith a copy of the Notice of 24th Annual General Meeting of the Company to be held on Tuesday, August 14, 2018 at 12.30 p.m. at the registered office of the Company at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110, dispatched to the members on July 21, 2018. Also, enclosed is the copy of the Notice which was published in the Sunday Business Standard English newspaper and Kutch Mitra Gujarati newspaper on July 22, 2018, intimating about the dispatch of the Notice of 24th Annual General Meeting and the Annual Report for the financial year 2017-18 pursuant to the provisions 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. This is for your information and record. Kindly find attached brief proceedings of the 24th Annual General Meeting of the Company held on August 14, 2018. (As Per BSE Announcement Dated on 15.08.2018)