| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 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 Wednesday February 04 2026 inter alia to consider and approve the Unaudited Financial Statements of the Company for the quarter and nine months ended December 31 2025. 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 January 01 2026 up to Friday February 06 2026 (both days inclusive). Please find attached herewith the unaudited financial results with Limited Review Report of Welspun Investments and Commercials Limited for the quarter and nine months ended December 31, 2025 approved in the meeting of Board of Directors of the Company held on February 04, 2026. (As Per BSE Announcement Dated on: 04/02/2026) | ||
| Board Meeting | 5 Nov 2025 | 31 Oct 2025 |
| Quarterly Results Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,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 Wednesday, November 05, 2025, inter alia, to consider and approve the Unaudited Financial Statements of the Company for the quarter and half year ended September 30, 2025. 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 Wednesday, October 01, 2025, up to Friday, November 07, 2025 (both days inclusive) (As Per Bse Announcement dated on 31/10/2025) Unaudited financial statements, asset and liability statement and cash flow statement along with limited review report for quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Please find attached herewith Outcome of Board Meeting held on September 02, 2025 | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Quarterly Results-Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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 Wednesday, August 13, 2025, inter alia, to consider and approve the Unaudited Financial Statements of the Company for the quarter ended June 30, 2025. 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 Tuesday, July 01, 2025 to Friday, August 15, 2025 (both days inclusive). Please find attached herewith the unaudited financial results for the quarter ended June 30, 2025 as approved by the Board (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 20 May 2025 | 14 May 2025 |
| Welspun Investments And Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 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 May 20 2025 inter alia to consider and approve the Audited Financial Statements of the Company for the year ended March 31 2025. 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 Tuesday April 01 2025 to Thursday May 22 2025 (both days inclusive). Please take the same on record. Pursuant to Regulation 33 of SEBI LODR Regulations, 2015 PFA the following : 1. AFR along with Assets and Liabilities Statement and Cash Flow for the year ended March 31, 2025 2. Independent Auditors Report on the AFR for the year ended March 31, 2025, 3. Declaration on Auditors Report with Unmodified Opinion. (As Per BSE Announcement Dated on: 20/05/2025) | ||
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