Group Companies :

Financial Results
Philosophy
Annual Report Subsidiary Company
Promoters
Stock Price
Unclaimed Dividend
Registrar & Transfer Agent
Grievance Handling Cell
Share Holding Pattern
Corporate Governance
Policy
Notices & Disclosures
Downloads
 
Notice & Disclosures
 
FY 2016-17

Completion of Sale

WEL Conf Call Invite Feb 17, 2017

Notice of BM on Feb 14, 2017
Notice in Newspapers for BM on Feb 14, 2017

Publication of voting results of Postal Ballot in newspapers

Announecment of Record Date for Buyback

Result of Postal Ballot Feb 01, 2017

Voting Results of EGM held on Jan 24, 2017

Dispatch of Postal Ballot Notice

Dispatch of Notice of EoGM to be held on Jan 24, 2017

WEL EGM Notice Jan 24, 2017

WEL update on Sale of Welspun Energy

Notice Postal Ballot

Draft AOA for approval at EGM Dec 24, 2017

Outcome of Board Meeting, Inter alia, on buy back of equity shares

Notice of Board Meeting on Dec 22, 2016

Notice for Postponement of Board Meeting from 9th Dec to 14th Dec, 2016

Notice of Board Meeting on 9th Dec, 2016

Declaration Appointed Date for Delhi Merrut Project as Nov 28, 2016

Voting Results of 22nd AGM held on Sept 29, 2016

WEL Conf Call Invite Sept 19. 2016

Divestment of WREPL to TATA
WEL - Press Release Sept 12, 2016

WEL - Notice of dispatch of Notice to Shareholder 22nd AGM English Version

WEL - Notice of dispatch of Notice to Shareholder 22nd AGM Gujarati Version

WEL Notice of book closure 22nd AGM

WEL Notice 22nd AGM Sept 29, 2016

Sale of Renewable Energy Investment by Investee Company Welspun Energy Pvt Ltd

Dislosure Reg 30

WEL Conf Call Invite May 24, 2016 - Timing changes to 2.00 pm IST

WEL Conf Call Invite May 24, 2016

Notice of Board Meeting on May 23, 2016

WEL Conf Call Invite Feb 06, 2016

Revision in CAR Eratings WEL

Resgn AKDG April 15, 2016

Modf Scheme Effective April 28, 2016
   
FY 2015-16

Modf to Scheme approved by Board on Dec 22, 2015

ESOP exercise by MD

ESOP allotment to MD

DBCL Stake Sale Dec 22, 2015

Contract awarded by NHAI Dec 31, 2015

Incorporation of Welspun Delhi Meerut Expressway Private Limited as Wholly owned subsidiary

Signing of Concession Agreement between NHAI and WDMEPL

Notice of Postponement of Board Meeting to Feb 12, 2016

Notice of Board Meeting 05 Feb 2016

Composition of Committees of the Board of directors

Contact details of KMPs pursuant to Regulation 30(5) of Listing Regulations

Articles of Association (Draft)

WEL - Notice of dispatch of Notice to Shareholders

WEL - Notice for 21st AGM

WEL - Notice for book closure
 
WPL - Draft Appointment Letter to Independent Director WPL
   
FY 2014-15
 
WPL - Resignation Letter of Mr. Atul Desai
 
WPL - Resignation of Independent Director

Notice of EGM
Draft Appointment Letter for Independent Directors
 

 
 
 
 
 
 

welspunenterprises.com © 2012
Twitter Facebook Linkedin Google+ YouTube