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Company Disclosures
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FY 2024-2025
Notice of 30th Annual General Meeting September 27, 2024
FY 2023-2024
Notice of Extra Ordinary General Meeting - March 29, 2024
Notice of 29th Annual General Meeting September 22, 2023
FY 2022-2023
Extra-Ordinary General Meeting-Notice
Notice of Postal Ballot dated May 12, 2022
Notice of Postal Ballot dated June 08, 2022
Notice of 28th Annual General Meeting August 29, 2022
FY 2021-2022
Notice of Postal Ballot dated June 23, 2021
Notice of 27th Annual General Meeting August 31, 2021
Notice of Postal Ballot dated February 18, 2022
FY 2020-2021
Notice of 26th Annual General Meeting - June 30, 2020
FY 2019-2020
Notice of Postal Ballot dated February 12, 2020
FY 2018-2019
Notice of 24th Annual General Meeting - August 14, 2018
Intimation w.r.t. dispatch of Notice of 24th AGM for FY ending March 31, 2018
Notice of Postal Ballot dated January 29, 2019
Notice of NCLT convened equity shareholder meeting to be held on March 19, 2019
FY 2017-2018
WEL- ESOP Disclosure - 2017-18
Notice Postal Ballot 2017
Notice of Postal Ballot Dated July 25, 2017
Dispatch of Postal Ballot Notice dated July 25, 2017
Revised Postal Ballot Notice
WEL Notice 23rd AGM Sept 28, 2017
Notice of Postal Ballot - 04 February 2018 to 05 March 2018
FY 2016-2017
WEL Notice 22nd AGM Sept 29, 2016
Notice Postal Ballot
FY 2015-2016
WEL - Notice for 21st AGM
FY 2014-2015
Notice of EGM
FY 2010-2011
Acquisition of 50.10 % controlling stake in Michigan Engineers Private Limited
FY 2024-2025
Newspaper Advertisement - w.r.t to post dispatch of AGM Notice and Annual Report
Newspaper Advertisement w.r.t informing the Members about the 30th Annual General Meeting of the Company
Reg-30- Newspaper Advertisement w.r.t Un-audited financial results for quarter ended June 30, 2024
Newspaper Advertisement w.r.t transfer of equity shares of the Company to the demat account of IEPF Authority
FY 2023-2024
Newspaper Advertisement w.r.t Book Closure
Advertisement w.r.t Audited Financial Statements Q4 FY24
Newspaper Advertisement w.r.to the Notice of Extra-ordinary General Meeting to the shareholders
Newspaper Advertisement w.r.to the Notice of Extra-ordinary General Meeting to the shareholders
Advertisement w.r.t un-audited results for Q2 FY24
Advertisement wrt un-audited financial statements Q1 FY24
Post Buy Back Public Announcement of 1,17,50,000 Equity Shares of Rs. 10 Each
FY 2022-2023
Advertisement for completion of dispatch of Postal Ballot Notice dated June 8, 2022
Advertisement for completion of dispatch of Annual Report 2021-22
Advertisement for Fixation of Record date for One time Special Dividend and Completion of dispatch of Notice of Extra - Ordinary General meeting to the shareholders
Public Announcment_Buyback of 1,17,50,000 Equity Shares of Rs. 10 Each
Newspaper Advertisement-Unaudited Financial Statement- Q3
Offer Opening Advertisement for Buyback of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of ? 10
FY 2021-2022
Advertisement for completion of dispatch of Postal Ballot Notice dated June 23, 2021
Notice of 27th Annual General Meeting - Newspaper Advertisement
Advertisement for completion of dispatch of Postal Ballot Notice dated February 18, 2022
FY 2020-2021
Notice in Newspaper for BM to be held on May 15, 2020
Notice of 26th Annual General Meeting - Newspaper Advertisement
FY 2019-2020
BM Notice Newspaper Publication August 01-2019
Publication Transfer of shares SEBI Circular 06.11.2018
Notice in Newspaper for BM on October 30, 2019
Notice in Newspaper for BM on February 12, 2020
Advertisement for completion of dispatch of Postal Ballot Notice dated February 12, 2020
FY 2018-2019
Advertisement for completion of dispatch of Postal Ballot Notice
Advertisement for dispatch of notice for NCLT convened meeting of the equity shareholders
FY 2017-2018
Publication of Voting Result of Postal Ballot in Newspaper
Corrigendum to Postal Ballot Notice
WEl Notice of Book Closure 23rd AGM
WEL - Notice of Dispatch of Notice to Shareholder 23rd AMG Gujarati Version
WEL - Notice of Dispatch of Notice to Shareholder 23rd AGM English Version
Publication of voting results of Postal Ballot in newspapers
FY 2016-2017
Notice of Board Meeting on May 23, 2016
WEL Notice of book closure 22nd AGM
WEL - Notice of dispatch of Notice to Shareholder 22nd AGM Gujarati Version
WEL - Notice of dispatch of Notice to Shareholder 22nd AGM English Version
WEL EGM Notice Jan 24, 2017
Publication of voting results of Postal Ballot in newspapers
FY 2015-2016
WEL - Notice of dispatch of Notice to Shareholders
FY 2024-2025
WEL - Investor Presentation
WEL - Welspun World Investor Presentation
Reg - 30 Appointment of Mr. Abhishek Chaudhary, as the Chief Executive Officer(CEO)
Reg - 30 Entering into a strategic partnership agreement by WMEL with SmartOps UK
Reg -30_Acquisition of WMEL stake from Patel Engineers Limited
Reconciliation of Share capital Audit Report for the quarter ended September 30, 2024
Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg 2018
Reg-13 SEBI(LODR) 2015 - Investor Grievance September 30, 2024
Reg 30 - Grant of LOA for Design and Construction of a Tertiary Treated Water Conveyance Tunnel from Dharavi WWTF to Ghatkopar WWTF
Reg 44 - Voting Results
Reg 30 - Intimation as L1 Bidder
Proceedings of 30th Annual General Meeting
Reg 30 - Outcome of Board Meeting
Reg 29: Prior Intimation of Board Meeting
Reg 30 - Grant of Letter of Acceptance to WMEL by BMC
Regulations 39(3): Issuance of Duplicate Share Certificate
Intimation w.r.t. schedule of analyst/institutional investor meeting
Reg 30 - Change In Management
Reg 30 - Change in Auditor of Material Subsidiary
Reg 30 - Resignation of Director
Reconciliation of Share capital Audit Report for the quarter ended March 31, 2024
Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg 2018
Reg-13 SEBI(LODR) 2015 - Investor Grievance June 30, 2024
Regulation 39(3) : Issuance of Duplicate Share Certificate
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Clarification Letter w.r.t Book Closure
Reg 30 Intimation of Emerging as L1 Bidder - Construction of Road Project on EPC Mode
Regulations 39(3): Issuance of Duplicate Share Certificate
FY 2023-2024
Reg 30 Transfer of shareholding of Welspun Global Services Limited and Welspun Transformation
Regulation 39(3) : Issuance of Duplicate Share Certificate
Regulation 7(3) of the SEBI (LODR) Regulations, 2015
Regulation-13 SEBI(LODR) 2015 - Investor Grievance March 31, 2024
Reconciliation of Share capital Audit Report for the quarter ended March 31, 2024
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015
Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg 2018
Proceedings of EGM - 29.03.2024
Retirement of Lead Independent Director
Voting Results & Scrutinizer's Report - EGM - 29-03-2024
Announcement under Reg 30 - Award of Order for Development of new 2,000 MLD Water Treatment Plant at Bhandup Complex
Regulations 39(3): Loss of Share Certificate
Scheme of Amalgamation effective w.e.f. 14.02.2024
NCLT Order Scheme of Amalgamation
Regulations 39(3): Issuance of Duplicate Share Certificate
NCLT order dated 06, February 2024 approving Scheme of Amalgamation
Intimation of Emerging as L1 Bidder
Intimation w.r.t. Conference call on Monday , February 05, 2024 for Q3 FY-24
Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg 2018
Reg-13 SEBI(LODR) 2015 - Investor Grievance December 31, 2023
Reconciliation of Share capital Audit Report for the quarter ended December 31, 2023
Reconciliation of Share capital Audit Report for the quarter ended December 31, 2023
Regulations 39(3): Issuance of Duplicate Share Certificate
Regulations 39(3): Loss of Share Certificate
Board Meeting outcome dated 27-11-2023
Reg 30 - Resignation of Senior Managerial Personnel
Intimation w.r.t. Conference Call on Friday, 24 2023 for Q2FY24
Intimation w.r.t. Conference Call on Wednesday, 22 2023 for Q2FY24
Regulation 39(3) - Issuance of Duplicate Share Certificate
Reconciliation of Share capital Audit Report for the quarter ended September 30
Reg-13 SEBI(LODR) 2015 - Investor Grievance
Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg 2018
Voting Results & Scrutinizer's Report 29th AGM
Proceedings of 29th Annual General Meeting
Reg 39(3) Issuance of duplicate share certificates
Reg 39(3) Issuance of duplicate share certificates
Acquisition updates - Michigan Engineers
Reg 30 - Change in Senior Management Personnel
Reg 39(3) - Issuance of Duplicate Share Certificate
Certificate under Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018
Reg-13 SEBI(lodr) 2015 - Investor Grievance
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023
Opening of Trading Window August 4, 2023
Acquisition of 50.10 % controlling stake in Michigan Engineers Private Limited.
Intimation of Credit Rating by CRISL Ratings Limited
Regulation 30 - Appointment of Executive Director & CEO in Welspun New Energy
Intimation under Regulation 57 (5) of SEBI (LODR) Regulations 2015 for quarter ended March 31, 2023
Regulation 7(3) of the SEBI (LODR) Regulations, 2015
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015
Regulation 57(5) of SEBI (LODR), Regulations 2015
Regulation 57(4) of the SEBI (LODR) Regulations, 2015
Completion of Buyback of 1,17,50,000 Equity Shares of Rs. 10 Each
Initial Disclosure w.r.t. Large Corporate for the F.Y 2023
Regulation 60 - Intimation of Record date for Interest Payment and Redemption of NCD
Notice of Board Meeting May 19, 2023
Update on Board Meeting - 19.05.23 -Recommend final dividend on equity shares for financial year 2022-23
Security Asset Cover Certificate as at March 31, 2023
Notice of Book Closure for Final Dividend F.Y. 2022-23
Opening of Trading Window
Re - Appointment of Independent Director and change in designation from Interim CFO to CFO
Recording of Conference call dated 19.05.2023
Related Party Transactions for half year ended March 31, 2023
Reg 57(1) - Intimation w.r.t Principal Interest Payment
Annual Secretarial Compliance Report FY 2022-23
Scheme of Amalgamation
Notice of book closure for final dividend F.Y- 22-23
Reg 57(5) - Confirmation w.r.t Principal and Interest payment
FY 2022-2023
Transcript of 28th Annual General Meeting
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Acquisition of 51% stake of Corbello Trading Private Limited
Regulation 30 Sebi ( Listing Obligation and Disclosure Requirement)
Disclosure under Regulation 30 - Receipt of Letter of Award for additional contract w.r.t. six-laning of Varanasi-Aurangabad Section of NH-2
Disclosure under Regulation 30 of LODR - Grant of ESOPs under Welspun Enterprises Limited - Employee Stock Option Plan 2022
Notice of Board Meeting May 12, 2022
Notice of Board Meeting to consider Final Dividend for Financial Year 2021-22
Intimation w.r.t. conference call on Friday, May 13,2022 for Q4 FY22 - Results
Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 - Board approval for Subscription to 19% Equity Share Capital of Welspun Transformation Service Limited
Interest Payment on Non Convertible Debenture May 27, 2022
Disclosure pursuant to Regulation 30 of LODR
Advertisement for completion of dispatch of Postal Ballot Notice dated May 12, 2022
Related Party Transactions for half year ended March 31, 2022
Annual Secretarial Compliance Report FY-2021-22
Interest Payment on Non Convertible Debenture June 01, 2022
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Exit from operational Highway Projects portfolio to Actis
Notice of Book Closure for Final Dividend F.Y. 2021-22
Voting Results and Scrutinizer's Report - Postal Ballot May 12, 2022
Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the quarter ended June 30, 2022
Notice of Board Meeting July 28, 2022
Intimation w.r.t. conference call on Friday, July 29, 2022 for Q1 FY23 - Results
Voting Results and Scrutinizer's Report - Postal Ballot June 08, 2022
CSR Projects approved for F.Y. 2022-23
Opening of Trading Window
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Proceedings of 28th Annual General Meeting
Voting Results and Scrutinizer's Report of 28th Annual General Meeting
Grant of ESOPs under Welspun Enterprises Employee Benefit Scheme 2022 - 4,00,000 stock options
Resignation and Appointment of Company Secretary
Regulation 30 - Approval of Scheme of Amalgamation
Business Update Q2 FY23
Confirmation of Payment of Principal Amount for Partial Redemption of NCDs and Interest thereon - December 01, 2022
Related Party Transactions for half year ended September 30, 2022
Reg-30 SEBI (LODR)-Divestment of Highway Projects
Reg 29 SEBI (LODR) Prior Intimation of Board Meeting to consider Buyback and Interim Dividend
BM Outcome dated 30.12.2022
Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the quarter ended December 31,2022
Regulation 30 (LODR) - Resignation of Chief Financial Officer (CFO)
Shareholder Resolution_Buyback of 1,17,50,000 Equity Shares of Rs. 10 Each
Reg 30 - Voluntarily Liquidation of Welspun Natural Resources Private Limited
Reg 30 - Proceeding of Extra - Ordinary General Meeting dated January 24, 2023
Notice of Board Meeting_January 31, 2023
Intimation of Record Date for the purpose of BuyBack of 1,17,50,000 Equity Shares of Rs. 10 Each
Acquisition under Regulation 30 SEBI (LODR)
Regulation 30 SEBI (LODR) - Appointment of Interim CFO
Update On Voluntary Liquidation Process Of Welspun Natural Resources Private Limited, Wholly Owned Subsidiary Of The Company
Regulation 30 SEBI (LODR) Regulation 2015 - In the matter of Company and GSRDC
Closure of trading window for quarter and year ended March 31, 2023
FY 2021-2022
Transcript of 27th Annual General Meeting
Annual Secretarial Compliance Report - FY 2020-21
ESG Initiatives
57(1) - Interest Payment on Non-Convertible Debentures May 27, 2021
57(1) - Interest Payment on Non-Convertible Debentures June 1, 2021
Notice of Board Meeting to be held on June 16, 2021
Update on gas discovery by Adani Welspun Exploration Limited
Recommendation of Dividend to be considered at the Board Meeting to be held on June 16, 2021
Intimation w.r.t. conference call on Thursday, June 17, 2021 for Q4 FY21 - Results
ESG Initiatives - Update on Steps taken so far
Opening of Trading Window
Intimation w.r.t. schedule of analyst institutional investor meeting - Habrok Capital
Consolidated Related Party Transactions for half year ended March 31, 2021
Notice of Board Meeting to be held on July 29, 2021
Voting Results and Scrutinizer's Report - Postal Ballot July 26, 2021
Intimation w.r.t. conference call on Friday, July 30,2021 for Q1 FY22 - Results
Business Update pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Opening of Trading Window
Appointment of Interim Chief Financial Officer
Appointment of Interim Chief Financial Officer
Proceedings 27th Annual General Meeting
Voting Results and Scrutinizer's Report of 27th Annual General Meeting
Closure of trading window for the quarter and half year ended September 30, 2021
Intimation of Appointment of CFO
Acuite Rating
Notice of Board Meeting to be held on October 28, 2021
Opening of trading window
Notice of Board Meeting to be held on February 2, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Ajay Hans
Allotment of 7,69,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017
Reg 30 - Completion Certificate GSY Project
Reg 44 Voting Results and Scrutinizer's Report - Postal Ballot March 30, 2022
Closure of trading window for quarter and year ended March 31, 2022
FY 2020-2021
Transcript of 26th Annual General Meeting
Reg 30 - Appointment of Mr. Ved Mani Tiwari as Deputy Chief Executive Officer
Voting Results and Scrutinizer's Report - Postal Ballot April 1, 2020
Disclosure under Regulation 30 of LODR- Business Update - April 22, 2020
Notice of Board Meeting to be held on May 6, 2020
Reg 30 - Appointment of Interim Chief Financial Officer
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Press Release May 7, 2020
Reg 30 - Outcome of Board Meeting Held on May 6, 2020
Credit rating from Brickwork Ratings India Private Limited dated May 11, 2020
Allotment of 225000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017
Disclosure under Reg 30 of LODR - Appointment of CFO w.e.f. May 18, 2020
Notice of Board Meeting to be held on May 26, 2020
Reg 30 - Outcome of Board Meeting Held on May 26, 2020
Notice of Board Meeting to be held on May 29, 2020
Notice of Postponement of the Board Meeting to be held on June 1, 2020
Reg 30-Allotment of Non-Convertible Debentures
Reg 30 - Allotment of Non-Convertible Debentures (1)
Intimation w.r.t. conference call on Thursday, June 2, 2020 for Q4 FY20 - Results
Reg 30-Recommendation of Re-appointment of Mr. Balkrishna Goenka
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating
Reg 30- Signing of Substitution and Endorsement Agreement
Proceedings of 26th Annual General Meeting
Consolidated Related Party Transactions for half year ended March 31, 2020
Closure of Trading Window for quarter ended June 30, 2020
Voting Results - 26th Annual General Meeting held on June 30, 2020
Intimation to Shareholder(s)
Communication to Shareholder(s)
Notice of Board Meeting to be held on July 30, 2020
Intimation w.r.t. conference call on Friday, July 31, 2020 for Q1 FY21 - Results
Disclosure under Regulation 30 of LODR - PCOD for CGRG Project w.e.f. August 5, 2020
Opening of Trading Window
Intimation w.r.t. schedule of analyst & institutional investor meeting - Anitque's Investor Conference
Closure of Trading Window for quarter ended September 30, 2020
Disclosure under Regulation 30 of LODR Declaration of Appointed Date for SNRP Project - October 05, 2020
Intimation w.r.t. conference call on Tuesday, October 6, 2020 Update on Sattanathapuram Nagapattinam HAM project
Allotment of 150,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017
Notice of Board Meeting to be held on October 28, 2020
Opening of Trading Window
Disclosure under Regulation 30 of LODR - PCOD for GSY Project w.e.f. October 31, 2020
Statement of cash flows for the period September 30, 2020
Consolidated Related Party Transactions for half-year ended September 30, 2020
Disclosure under Regulation 30 of LODR_Resignation of Deputy Chief Executive Officer
Notice of Board Meeting to be held on January 28, 2021
Intimation w.r.t. conference call on Friday, January 29, 2021 for Q3 FY21 - Results
Opening of Trading Window
Disclosure under Regulation 30 of LODR Resignation of Chief Financial Officer
Reg 30 Update on Water Segment EPC Order
Reg 30 Update on gas discovery by Adani Welspun Exploration Limited
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Allotment of 31,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017
Closure of Trading Window for the quarter ended March 31, 2021
FY 2019-2020
Notice of Board Meeting to be held on May 15, 2019
Recommendation of Dividend to be considered at the Board Meeting to be held on May 15, 2019
Intimation conference call on Wednesday, May 15, 2019
Change in composition of Board - May 15, 2019
Investor Presentation May 2019
Reg - 30 of LODR Appointed Date for Amravati HAM Project
Receipt of early-completion Bonus by Welspun Delhi Meerut Expressway Private
Intimation schedule of investor meeting
Order of NCLT sanctioning scheme of Amalgamation
Notice of Book Closure
Notice of 25th Annual General Meeting - August 12, 2019
Disclosure under Insider Trading Regulations - Acquisition of shares pursuant to Scheme of Amalgamation - 20 Jul, 2019
Notice of BM 01.08.2019
Corrigendum to notice of 25th AGM
Intimation Concall Invite
Investors Presentation
Cessation of term of Independent Director - Ms. Mala Toadrwal
Change BOD Composition - Cessation of Mr. Dhruv Kaji as Director
Voting Results - 25th AGM held on August 12, 2019
Credit Rating - Commercial Papers
Intimation Concall Invite DART
SEBI Circular 06.11.2018 Intimation after transfer of shares
Reg 39(3) - Issuance of duplicate share certificate
Closure of Trading Window 30.09.2019
Intimation Concall Invite
Retirement of Chief Financial Officer
Request received for re-classification of Promoter
Reg - 31A Board approved for re-classification of Promoter
Allotment of 375000 equity shares under WEL - Employees Stock Option Plan 2017
Consolidated Related Party Transactions for 30.09.2019
Intimation for Conference Call Invite
Closure of Trading Window
Issue of duplicate share certificate
Notice of Board Meeting to be held on February 12, 2020
Credit rating from Credit Analysis & Research Limited ("CARE")
Reg 30 - Concall Invite
Regulation 30 - Investor Presentation February 2020
Schedule of analyst institutional investor meeting - Anitque's Investor Conference
Credit rating from Brickwork Ratings India Private Limited-
Disclosure under Regulation 30 of LODR - Updates COVID-19
Reg 30 - Appointment of Mr. Ved Mani Tiwari as Deputy Chief Executive Officer
Voting Results and Scrutinizer's Report - Postal Ballot April 1, 2020
FY 2018-2019
Scheme of Amalgamation - Wilful Defaulter
Scheme of Amalgamation - Valuation Report
Scheme of Amalgamation - Statutory Auditor Certificate
Scheme of Amalgamation - Scheme of amalgamation
Scheme of Amalgamation - Report from Audit Committee
Scheme of Amalgamation - NSE - Observation Letter
Scheme of Amalgamation - Net worth certificates
Scheme of Amalgamation - Fairness Report
Scheme of Amalgamation - Corporate Governance Report
Scheme of Amalgamation - Confirmation by Company Secretary and Undertaking
Scheme of Amalgamation - Compliance Report
Scheme of Amalgamation - Capital Evolution
Scheme of Amalgamation - BSE - Observation Letter
Scheme of Amalgamation - Board Resolutions
Scheme of Amalgamation - Audited Financial
Scheme of Amalgamation - Annual Report
Scheme of Amalgamation - Shareholding pattern Pre and Post Scheme WEL and ARPL
Scheme of Amalgamation - Annexure 12 Brief details
Scheme of Amalgamation - Annexure 11 Abridged Prospectus
Scheme of Amalgamation - Revised covering letter
Disclosure under Regulation 30 of LODR - Revision in Credit Rating - April, 2018
Disclosure under Insider Tradings Regulations - Purchase of shares on April 2, 2018
Notice of Board Meeting to be held on May 10, 2018
Recommendation of Dividend to be considered at the Board Meeting to be held on May 10, 2018
Disclosure under Reg 30 - Update on Dewas Industrial Water Supply Project
Intimation w.r.t. conference call on May 11, 2018 for Q4 FY18 - Results and Business Outlook
Intimation with Respect to Sattanathapuram to Nagapattinam Project Under Regulation 30
Inauguration of India's first Hybrid 14 lane expressway May 27, 2018
Reg 30 - Commercial Operation Date in respect of the Delhi-Meerut Expressway Package-01
Disclosure under Reg 30 of LODR - Letter of Award for Tamil Nadu project - July 5, 2018
Disclosure under Insider Tradings Regulations - Sale of shares by Foreign Co-Promoter on August 2, 2018
Disclosure under Insider Tradings Regulations - Sale of shares by Foreign Co-Promoter on August 6, 2018
Intimation w.r.t. conference call on Wednesday July 25, 2018 for Q1 FY19 - Results and Business Outlook
Voting Results - AGM held on August 14, 2018
Disclosure under Insider Tradings Regulations - Purchase of shares by WGMT on August 29, 2018
Disclosure under Insider Tradings Regulations - Purchase of shares by WICL on August 28, 2018
Disclosure under Regulation 30 of LODR Appointed Date for Aunta-Simaria Project
Disclosure under Regulation 30 of LODR Investor Presentation
Disclosure under Regulation 30 of the LODR - Invester Conference
Disclosure under Insider Trading Regulations - Purchase of shares by WGMT and MGN Agro
Reg 30 of LODR - Allotment of 550,000 Equity shares under Welspun Enterprises Limited- ESOP 2017
Notice of the Board Meeting to be held on October 30, 2018
Intimation w.r.t. conference call on Tuesday Oct 30, 2018 for Q2 FY19 - Results and Business Outlook
Complaints Report relating to Scheme of Amalgamation
Change in composition of Board - October 30, 2018
Reg 30 of LODR - Letter of Award received from PWD, Government of Maharashtra - Nov 9, 2018
Intimation w.r.t. Schedule of analyst & institutional investor meeting with investor presentation
Schedule of analyst & institutional investor meeting - Kotak Annual Investor Conference
Reg 30 of LODR - Update on divestment of stake in Dewas Bhopal Road Corridor - Nov 23, 2018
Reg 30 of LODR - Signing of Concession Agreement for Tamil Nadu project - Dec 3, 2018
Reg-30 of LODR - Signing of Concession Agreement for Tamil Nadu project - Dec 03, 2018
PIT Reg - Purchase of shares by MGN Agro Properties Pvt Ltd
PIT Reg- Purchase of shares by MGN Agro Properties Pvt. Ltd
Reg 30 of LODR - Update on divestment of stake in Dewas Bhopal Road Corridor - Dec 18, 2018
Disclosure under Regulation 30 - Change of appointed date for proposed scheme of amalgamation
Reg 30 of LODR - Signing of Concession Agreement for Amravati project - Jan 11, 2019
Notice of Board Meeting to be held on January 29, 2019
Intimation w.r.t. conference call on Wednesday, January 30, 2019 for Q3 FY19 - Results
Change in composition of Board - January 29, 2019
Intimation w.r.t. schedule of analyst & institutional investor meeting - Antique's Investor Conference
Disclosure under Insider Trading Regulations - Purchase of shares by MGN Agro Properties Private Limited
Disclosure under PIT Reg - Purchase of shares by MGN Agro Properties Pvt Ltd from 13 Feb 2019 to Feb 19, 2019
Disclosure under Insider Trading Regulations-18 to Feb 19, 2019
Intimation w.r.t. schedule of analyst & institutional investor meeting - HDFC Infra Day Conference
Disclosure under Regulation 30 of LODR - Appointed date for Chikhali-Tarsod Project - January 18, 2019
Intimation w.r.t. schedule of analyst & institutional investor meeting
Voting Results of Court Convening Meeting held on March 19, 2019
Proceeding for Declaration of Court Convened Meeting held on March 19, 2019
Voting Results and Scrutinizer's Report - Postal Ballot March 20, 2019
FY 2017-2018
WEL update on Sale of Welspun Energy
Dispatch of Postal Ballot Notice
Revision in Credit Rating
Recommendation of Dividend - May 24, 2017
Recommendation of Dividend - May 25, 2017
Result of Postal Ballot May 26, 2017
WEL Conf Call Invite May 31, 2017
Boards Recommends Dividend
Press Release - May 30, 2017
Appointment of Mr. Dhruv Kaji as an Independent Director
Adoption of Dividend Distribution Policy
Income Tax Raid Clarification
Outcome of Business Meeting
Press Release on Business Updates
WEL Conf Call Invite July 26, 2017
ESOP Allotment to MD on August 01, 2017
Proceeding for Declaration of Postal Ballot result on March 06, 2018
Postal Ballot Notice dated July 25, 2017
Press Release - Aug. 11, 2017
Dewas Industrial Water Supply Project
Letter of Award for Bihar Project
Result of Postal Ballot September 06, 2017
Voting Result of AGM held on September 28, 2017
Grant of ESOPs Under Wel ESOP Scheme 2017
Incorporation of SPV for Aunta-Simaria Project
WEL Board Meeting on Oct 31, 2017
WEL Conference Call Invite
Closure of Trading Window for Insiders from December 16, 2017 to December 21, 2017
Update on Company's Investment in Welspun Financial Services Ltd.
Conference Call on Business Updates on December 20, 2017
Intimation w.r.t. schedule of analyst & institutional investor meeting and Investor Presentation
Update on Dewas Industrial Water Supply Project January 10, 2018
Update on Chikali-Tarsod Project
Dispatch of Notice of Postal Ballot result date March 06, 2018
Notice of BM 14 February 2018 and Closure of Trading Window 07 February 2018 to 16 February 2018
WEL Conference Call Invite on 15 February 2018
Resignation of CS w.e.f Feb 28, 2018
Welspun Investor Presentation Feb 2018
Intimation w.r.t. schedule of analyst & institutional investor meeting HDFC Securities
Result of Postal Ballot March 06, 2018
Result of Postal Ballot March 06, 2018
Proceeding for Declaration of Postal Ballot result on March 06, 2018
Disclosure under Regulation 30 of LODR - Update on Walajapeth Project - March 14, 2018
FY 2016-2017
Modf Scheme Effective April 28, 2016
Resgn AKDG April 15, 2016
Revision in CARE ratings WEL
WEL Conf Call Invite Feb 06, 2016
WEL Conf Call Invite May 24, 2016
WEL Conf Call Invite May 24, 2016 - Timing changes to 2.00 pm IST
Dislosure Reg 30
Sale of Renewable Energy Investment by Investee Company Welspun Energy Pvt Ltd
WEL - Press Release Sept 12, 2016
Divestment of WREPL to TATA
WEL Conf Call Invite Sept 19. 2016
Voting Results of 22nd AGM held on Sept 29, 2016
Declaration Appointed Date for Delhi Merrut Project as Nov 28, 2016
Notice of Board Meeting on 9th Dec, 2016
Notice for Postponement of Board Meeting from 9th Dec to 14th Dec, 2016
Notice of Board Meeting on Dec 22, 2016
Outcome of Board Meeting, Inter alia, on buy back of equity shares
Dispatch of Notice of EoGM to be held on Jan 24, 2017
Dispatch of Postal Ballot Notice
Voting Results of EGM held on Jan 24, 2017
Result of Postal Ballot Feb 01, 2017
Announcement of Record Date for Buyback
Notice in Newspapers for BM on Feb 14, 2017
Notice of BM on Feb 14, 2017
WEL Conf Call Invite Feb 17, 2017
Completion of Sale
Update on AWEL Contract
Disclosure regarding extingushment of shares pursuant to Buyback
FY 2015-2016
WEL - Notice for book closure
Notice of Board Meeting 05 Feb 2016
Notice of Postponement of Board Meeting to Feb 12, 2016
Signing of Concession Agreement between NHAI and WDMEPL
Incorporation of Welspun Delhi Meerut Expressway Private Limited as Wholly owned subsidiary
Contract awarded by NHAI Dec 31, 2015
DBCL Stake Sale Dec 22, 2015
ESOP allotment to MD
ESOP exercise by MD
Modf to Scheme approved by Board on Dec 22, 2015
FY 2014-2015
WPL - Resignation of Independent Director
WPL - Resignation Letter of Mr. Atul Desai
FY 2024-2025
Draft Appointment Letter for Independent Director
MGT-7 FY 2023-24
WEL - ESOP Disclosure - 2023-24
FY 2023-2024
Memorandum and Articles of Association of Company
MGT-7_22-23_WEL
FY 2022-2023
Draft MGT -7 - FY2021-22
Draft Letter of Offer - Buy-Back Of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of INR 10-
Letter of Offer - Buy-Back Of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of INR 10-
Demat Tender Form - Buy-Back Of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of INR 10-
Physical Tender Form - Buy-Back Of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of INR 10-
FY 2021-2022
MGT-7 2021
CSR projects approved for F.Y. 2021-22
FY 2020-2021
WEL - ESOP Disclosure - 2020-21
Composition of Committees of the Board of Directors - February 12, 2020
Memorandum & Articles of Association
FY 2019-2020
WEL - ESOP Disclosure - 2019-20
FY 2018-2019
WEL- ESOP Disclosure - 2018-19
Composition of Committees of the Board of Directors - January 29, 2019
FY 2017-2018
Articles of Association - Draft (Notice Dated 11.08.2017)
Memorandum of Association (Draft)
Memorandum of Association (Draft) July 25, 2017
Email Cum Registration Form
Composition of Committees of the Board of Directors as on July 17, 2017
Composition of Committees of the Board of Directors - December 19, 2017
FY 2016-2017
WEL - ESOP Disclosure - 2016-17
Draft AOA for approval at EGM Dec 24, 2017
Composition of Committees of the Board of Directors
FY 2015-2016
WEL - Annual Report on CSR for FY- 2015-16
WEL - ESOP Disclosure - 2015-16
Articles of Association (Draft)
Contact details of KMPs pursuant to Regulation 30(5) of Listing Regulations
Composition of Committees of the Board of directors
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