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1
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Details of the Company’s business
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https://www.welspunenterprises.com/about-us.php
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2
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Committees of Board of Directors
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https://www.welspunenterprises.com/admin/uploads/investerdata/policies/policies_1720771116.pdf
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3
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Criteria of making payments to Non-Executive Directors
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https://www.welspunenterprises.com/policies.php
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4
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Details of familiarization programmes imparted to Independent Directors
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https://www.welspunenterprises.com/admin/uploads/investerdata/policies/policies_1709621592.pdf
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5
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Contact information of investor grievances redressal team including e-mail address
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https://www.welspunenterprises.com/investors-contact.php
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6
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Shareholding Pattern
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https://www.welspunenterprises.com/shareholding-pattern.php
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7
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Schedule of Analysts or Institutional Investors Meet
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https://www.welspunenterprises.com/meet.php
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8
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Notice of Board Meetings
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https://www.welspunenterprises.com/annual-report.php
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9
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Financial Results
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10
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Annual Report
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11
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Audio or video recordings and transcripts of post earnings/quarterly calls
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12
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Subsidiary financials
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13
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Terms and conditions of appointment of Independent Directors
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https://www.welspunenterprises.com/company-disclosure.php
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14
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Newspaper extract of Financial Results & others
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15
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Credit Ratings
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16
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Secretarial Compliance Report
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17
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Annual Return
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18
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Code of Conduct of Board of Directors and Senior Management Personnel
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https://www.welspunenterprises.com/policies.php
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19
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Vigil Mechanism & Whistle Blower Policy
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20
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Policy on dealing with Related Party Transactions
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21
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Policy for determining Material Subsidiaries
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22
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Policy for determination of Materiality of Events or Information
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23
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Dividend Distribution Policy
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24
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Details of Key Managerial Personnel authorized to determining materiality of an event or information and its disclosures
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25
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Disclosures under Regulation 30(8) of SEBI LODR
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26
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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
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Not applicable
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27
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Details of Agreements entered into with the Media Companies and/or their Associates, etc.
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Not applicable
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28
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Statements of deviation(s) or variation(s)
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Not applicable
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