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Welspun Corp Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532144 | NSE Symbol : WELCORP | ISIN : INE191B01025 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose
23-May-2024 30-May-2024 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve (i) the standalone as well as the consolidated audited financial results of the Company for the quarter and financial year ended March 31 2024; (ii) to consider recommending dividend on preference shares from April 1 2023 to September 18 2023 i.e date of redemption; (iii) to consider recommending final dividend on equity shares for the Financial year 2023-24; and (iv) renewing the enabling resolution of the shareholders for raising of funds by way of private placement up to Rs. 500 crore by issuing Commercial Papers / NCDs which the Company has traditionally been using for raising Commercial Papers. OUTCOME OF THE BOARD MEETING (As per BSE Announcement Dated on 30/05/2024)
26-Apr-2024 26-Apr-2024 Appointment of interim Company Secretary.
27-Mar-2024 27-Mar-2024 Sintex finalises investment for next growth pipeline in multiple states.
29-Jan-2024 06-Feb-2024 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 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 Tuesday February 06 2024 inter alia to consider and approve the standalone as well as the Consolidated Un-audited Financial Results of the Company for the quarter and the nine months ended on December 31 2023. 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 Designated Persons and their immediate relatives as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Monday January 1 2024 till 48 hours after the declaration of the results. Kindly take note of the above. Please find attached financial results for the quarter and the nine months ended 31st December 2023. Please see attached outcome of the Board of Directors of meeting held today. Change in Statutory Auditors - Due to retirement. (As Per BSE Announcement Dated on 06/02/2024)
31-Oct-2023 08-Nov-2023 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the standalone as well as the Consolidated Un-audited Financial Statements of the Company for the quarter and half year ended on September 30 2023. 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 Designated Persons and their immediate relatives as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Sunday October 1 2023 till 48 hours after the declaration of the results. Kindly take note of the above. Projects approved at the Board Meeting The Unaudited Financial Results for the quarter and half year ended September 30, 2023 are being submitted. Please take the same on records. (As per BSE Announcement Dated on 08/11/2023) Investment in a Special Purpose Vehicle for supply of 42 MW Renewable Energy Round-The-Clock (RE-RTC) and Approved Expansion of Ductile Iron Pipes Capacities in India. (As Per BSE Announcement Dated on 09.11.2023)
28-Jul-2023 04-Aug-2023 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 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 Friday August 4 2023 inter alia to consider and approve the standalone as well as the Consolidated Un-audited Financial Statements of the Company for the quarter ended on June 30 2023. 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 Designated Persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Saturday July 1 2023 till 48 hours after the declaration of the results. Kindly take note of the above. Outcome of the Board Meeting 1) Appointment of Mr. Aneesh Misra as Non-Independent Director. 2) Appointment of Ms. Dipali Sheth as an Independent Director. (As per BSE Announcement Dated on 04/08/2023)
23-May-2023 30-May-2023 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday May 30 2023 inter alia to consider and approve (i) the standalone as well as the consolidated audited financial results of the Company for the quarter and financial year ended March 31 2023; (ii) recommendation of dividend on preference shares and equity shares for FYE 31.03.2023; and (iii) renewing the enabling resolution of the shareholders for raising of funds by way of private placement up to Rs. 500 crore by issuing Commercial Papers / NCDs which the Company has traditionally been using for raising Commercial Papers. 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 Saturday April 1 2023 to Thursday June 1 2023 (both days inclusive). Recommended a dividend at the rate of 100% (i.e. Rs. 5/- per share) on 261,529,395 Equity Shares of Rs.5/- each fully paid-up, aggregating to Rs. 1,307,646,975/-. Recommended a dividend at the stipulated rate of 6% per share (i.e. Rs.0.60) on the 6% Cumulative Redeemable Preference Shares of the face value of Rs.10/- each fully paid up; Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, that the Company has fixed Friday, June 16, 2023 as the 'Record Date' for the purpose of determining the shareholders eligible for dividend, if any, approved by the shareholders of the Company at the ensuing Annual General Meeting. The dividend, if any, approved at the ensuing AGM, will be paid within 30 days to those Members whose name appear in the Register of Members of the Company and/or the Register of Beneficial Owners maintained by the Depositories as on the Record Date. Please take note that the Board of Directors of the Company at its meeting held on Tuesday, May 30, 2023 have, inter-alia, considered and approved the business attached herewith Kindly take note that the Board of Directors of the Company at its meeting held on May 30, 2023 has appointed M/s. M. Siroya and Company, Practicing Company Secretaries, Mumbai as the Secretarial Auditor of the Company for the financial year 2023-2024 as per the Company's policy on rotation of Secretarial Auditors. (As Per BSE Announcement Dated on 30.05.2023)
14-Mar-2023 14-Mar-2023 Pursuant to Regulation 30 and Regulation 51 read with Schedule III to the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company ('Board') :- At its meeting held on March 14, 2023 have, inter alia, considered and approved the amalgamation of Welspun Metallics Limited ('the Amalgamating Company') with the Company, by way of merger by absorption pursuant to a scheme of arrangement under the provisions of Sections 230 - 232 and other applicable regulatory requirements (the 'Scheme'). The Amalgamating Company is an unlisted public limited company incorporated under the provisions of the Companies Act, 2013 and is a wholly owned subsidiary of the Company. The equity shares of the Company are listed on BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') (BSE and NSE are collectively referred to as the 'Stock Exchanges'). The non-convertible debentures of the Company are listed on the BSE. Pursuant to Regulation 30 and Regulation 51 read with Schedule III to the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company ('Board'): At its meeting held on March 14, 2023 have, inter alia, considered and approved appointment of Mr. Anjani Kumar Agrawal as a Non-Executive Independent Director of the Company for first term of four years with effect from April 1, 2023. Further, kindly note that Mr. Deshraj Dogra (DIN - 00226775) has tendered his resignation from the position of the Independent Director of the Company with effect from March 14, 2023 due to personal reasons and other commitments and desire to pursue areas of personal interest. Kindly note that Mr. Deshraj Dogra (DIN - 00226775) has tendered his resignation from the position of the Independent Director of the Company with effect from March 14, 2023 due to personal reasons and other commitments and desire to pursue areas of personal interest. The resignation letter submitted by Mr. Deshraj Dogra is enclosed. Mr. Deshraj Dogra has confirmed in the aforesaid resignation letter that there are no other material reasons for his resignation.
25-Jan-2023 02-Feb-2023 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 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 February 2 2023 inter alia to consider and approve the standalone as well as the Consolidated Un-audited Financial Statements of the Company for the quarter and nine month ended on December 31 2022. 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 Designated Persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Sunday January 1 2023 till 48 hours after the declaration of the results. Kindly take note of the above. 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, 2022 along with the Limited Review report, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendation of Nomination and Remuneration Committee meeting, we wish to inform that the Board of the Company has appointed Mr. Manish Chokhani as Non-Executive Independent Director of the Company, with effect from February 2, 2023. (As Per BSE Announcement dated on 02.02.2023)
27-Oct-2022 03-Nov-2022 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 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 November 3 2022 inter alia to consider and approve the standalone as well as the Consolidated Un-audited Financial Statements of the Company for the quarter and half year ended on September 30 2022. 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 Designated Persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Saturday October 1 2022 till 48 hours after the declaration of the results. Please find attached Outcome of the Board Meeting held on November 3, 2022 Acquisition of Propel Plastic Products Private Limited (As per BSE Announcement Dated on 03/11/2022)
28-Jul-2022 04-Aug-2022 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 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 4 2022 inter alia to consider and approve the standalone as well as the Consolidated Un-audited Financial Statements of the Company for the quarter ended on June 30 2022. 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 Designated Persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Friday July 1 2022 till 48 hours after the declaration of the results. 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, 2022, along with 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. (As Per BSE Announcement Dated 04.08.2022)
20-May-2022 27-May-2022 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve (i) the standalone as well as the consolidated audited financial results of the Company for the quarter and year ended March 31 2022; (ii) recommendation of dividend on preference shares and equity shares for FYE 31.03.2022; and (iii) renewing the enabling resolution of the shareholders for raising of funds by way of private placement up to Rs. 500 crore by issuing Commercial Papers / NCDs which the Company has traditionally been using for raising Commercial Papers. 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 Friday April 1 2022 to Monday May 30 2022 (both days inclusive). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, that the Company has fixed Friday, June 10, 2022 as the 'Record date' for the purpose of determining the shareholders eligible for dividend, if any, approved by the shareholders of the Company at the ensuing Annual General Meeting. The dividend, if any, approved at the ensuing AGM, will be paid within 30 days to those Members whose name appear in the Register of Members of the Company and/or the Register of Beneficial Owners maintained by the Depositories as on Friday, June 10, 2022. The Board has recommended a dividend at the rate of 100% (i.e. Rs.5/- per share) on 260,949,395 Equity Shares of Rs.5/- each fully paid-up, i.e. Rs. 1,304,746,975/-. The Board has also recommended a dividend at the stipulated rate of 6% per share (i.e. Rs.0.60) on the 6% Cumulative Redeemable Preference Shares of the face value of Rs.10/- each fully paid up; Please find attached Outcome of the Board Meeting held on May 27, 2022 As per recommendation of the Nomination and Remuneration Committee, approved the Re-appointment of Mr. Vipul Mathur as the Managing Director and CEO for a period from December 1, 2022 to November 30, 2027, subject to approval of shareholders at the ensuing Annual General Meeting. Please find attached Business Updates. (As Per BSE Announcement dated on 27.05.2022) In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the newspaper publications with respect to Audited Financial Results for the quarter and year ended March 31, 2022 published on May 28, 2022 in Financial Express (English), Kutchmitra and Kutchuday (Gujarati). Kindly take the same on record (As Per BSE Announcement Dated on 30/05/2022) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company in its board meeting held on June 27, 2022 noted the resignation of Mr. K.H. Viswanathan, the Lead Independent Director, with effect from July 1, 2022 and appointed Mr. Arun Todarwal as the Lead Independent Director, Chairman of the Audit Committee, Nomination and Remuneration Committee, Share Transfer and Stakeholders' Relationship Committee, member of Risk Management Committee, ESG and CSR Committee, with effect from July 1, 2022. (As Per BSE Announcement Dated on 27/06/2022)
03-Feb-2022 10-Feb-2022 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 February 10 2022 inter alia to consider and approve the standalone as well as the consolidated Un-audited financial statements of the Company for the quarter and nine month ended on December 31 2021. 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 Designated Persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Saturday January 1 2022 till 48 hours after the declaration of the results.
21-Oct-2021 28-Oct-2021 Quarterly Results
22-Jul-2021 29-Jul-2021 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,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, July 29, 2021 inter alia, to consider and approve the standalone as well as the consolidated Un-audited financial statements of the Company for the quarter ended on June 30, 2021. 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 Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Thursday, July 1, 2021 till 48 hours after the declaration of the results. 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, 2021 ('Q1UFR') along with 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 on July 29, 2021. (As Per BSE Announcement dated on 29.07.2021)
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