Welspun Enterprises Ltd Share Price Welspun Enterp

98.45

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99.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2019 - -
Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 1, 2019, inter alia, to consider and approve the standalone as well as consolidated un-audited financial statements of the Company for the quarter ended June 30, 2019. Take further notice that 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/ Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Monday, July 1, 2019 to Saturday, August 3, 2019 (both days inclusive). Please take note of the same. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith standalone as well as consolidated Un-audited Financial Results for the quarter ended June 30, 2019 (UFR) alongwith the limited review report as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings. (As Per BSE Announcement Dated 01.08.2019)
Board Meeting - 07-May-2019 - -
Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the standalone as well as consolidated audited financial statements of the Company for the quarter and year ended March 31, 2019. Take further notice that 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/ Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Monday, April 1, 2019 to Friday, May 17, 2019 (both days inclusive). Please take note of the same. Further to our letter dated May 7, 2019 with respect to Board Meeting scheduled to be held on May 15, 2019, inter alia, to consider and approve the standalone as well as consolidated audited financial statements of the Company for the quarter and year ended March 31, 2019, kindly note that at the Board of Directors will also consider recommendation of dividend on equity shares. Further to our letter dated May 7, 2019 with respect to Board Meeting scheduled to be held on May 15, 2019, inter alia, to consider and approve the standalone as well as consolidated audited financial statements of the Company for the quarter and year ended March 31, 2019, kindly note that at the Board of Directors will also consider recommendation of dividend on equity shares. (As Per BSE Announcement Dated On 10/05/2019) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, standalone as well as consolidated Audited Financial Results for the quarter and year ended March 31, 2019 (AFR) along with unmodified audit report as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held today. A declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also attached herewith. The Board Meeting concluded at 2.10 pm. We are pleased to inform you that the Board of Directors of the Company have recommended a dividend at the rate of 20% (i.e. Rs 2/- per share) on 148,083,056 Equity shares of Rs. 10/- each fully paid up. The record date for determining eligible shareholders for payment of dividend shall be intimated later. Kindly take note of the above. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, standalone as well as consolidated Audited Financial Results for the quarter and year ended March 31, 2019 (AFR) along with unmodified audit report as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held today. A declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also attached herewith. The Board Meeting concluded at 2.10 p.m. We are pleased to inform you that the Board of Directors of the Company have recommended a dividend at the rate of 20% (i.e. Rs 2/- per share) on 148,083,056 Equity shares of Rs. 10/- each fully paid up. The record date for determining eligible shareholders for payment of dividend shall be intimated later. Kindly take note of the above. Kindly note that the Board at its meeting held on May 15, 2019, based on the recommendation of the Nomination and Remuneration Committee, has approved appointment of Mr. Raghav Chandra (DIN : 00057760) as an Independent Director with effect from May 15, 2019 subject to approval of shareholders. (As Per BSE Announcement Dated On 15/05/2019) Inter alia, t he Board of Directors of the Company have recommended a dividend at the rate of 20% (i.e. Rs 2/- per share) on 148,083,056 Equity shares of Rs. 10/- each fully paid up. (As Per BSE Announcement Dated on 24.05.2019)
Board Meeting - 18-Jan-2019 - -
Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve the standalone as well as consolidated un-audited financial statements of the Company for the quarter and nine months ended December 31, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith standalone as well as consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2018 (UFR) alongwith the limited review report as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. The Board meeting concluded at 7:50 p.m. Also attached is the business update which is being released to the media. Kindly take note of the above. Kindly note that the Board at its meeting held on January 29, 2019, based on the recommendation of the Nomination and Remuneration Committee, has approved appointment of Dr. Aruna Sharma (DIN: 06515361) as an Independent Director with effect from January 29, 2019. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, following is the profile of Dr. Sharma: Qualification: PhD in Development Economics, Masters in Development Studies, MA in English Literature and B.Sc. Number of years of experience: 38 years Area of specialization : Information Technology and its use in Banking, Big Data & Cyber Security, Steel and Core Sector, Business Models, Convergence of Resources for Outcome and Rural Development. Note that there is no relationship between Dr. Sharma and other directors of the Company. Further note that Dr. Sharma is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 29.01.2019)
Board Meeting - 20-Oct-2018 - -
WELSPUN ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 30, 2018, inter alia, to consider and approve the standalone as well as consolidated un-audited financial statements of the Company for the quarter and half year ended September 30, 2018. Take further notice that 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 is closed from Thursday, October 18, 2018 to Thursday, November 1, 2018 (both days inclusive). Please take note of the same. Please find enclosed: 1. The un-audited financial results of the Company, on Standalone and Consolidated basis for the quarter and half year ended September 30, 2018, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today ; and 2. The Limited Review Report of the auditors on the un-audited financial results of the Company, on Standalone and Consolidated basis, for the quarter and half year ended September 30, 2018. The Board Meeting concluded at 1:00 p.m. You are requested to take the same on your record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that due to continued indifferent health, Mr. Ram Gopal Sharma has tendered his resignation as a member of the Board with immediate effect. The Board considered his resignation at its meeting held today and wishes to place on record their sincere appreciation for the support and valuable guidance given by Mr. Sharma during his tenure as a member of the Board. Mr. Sharma confirmed that there is no other material reason other than those provided above for his resignation. Kindly take note of the above. (As Per BSE Announcement Dated On 30/10/2018)
Board Meeting - 21-Sep-2018 - -
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we inform you that the Board of Directors of the Company at its meeting held on 21 September, 2018 have, inter alia, considered and approved the draft Scheme of Amalgamation of Anjar Road Private Limited, a promoter company and a shareholder of Welspun Enterprises Limited with Welspun Enterprises Limited.