Board Meetings - Welspun India Ltd.

See past and forthcoming board meetings of Welspun India Ltd. - WELSPUNIND, 514162

Ex-datePurposeNotes
2020-07-24Quarterly Results
2020-06-29Audited Results
2020-03-09Interim Dividend
2020-02-12Quarterly Results
2019-10-22Quarterly Results
2019-07-30Quarterly Results
2019-05-24Audited Results & Dividend
2019-02-04Quarterly Results
2018-10-22Quarterly Results
2018-07-27Quarterly Results
2018-05-16Audited Results & Final Dividend
2018-02-13Quarterly Results
2017-11-08Quarterly Results
2017-08-07Quarterly Results
2017-04-25Audited Results & Final Dividend
2017-03-23OthersReappointment of Mr. Rajesh Mandawewala as Managing Director of the Company for a term of 5 years w.e.f. April 01, 2017, subject to the approval of the members of the Company.
2017-01-31Quarterly Results
2016-11-15OthersApproved the capital investment of Rs. 600 Crores in flooring solutions i.e., manufacturing of world class carpets, rugs etc.
2016-11-14Quarterly Results
2016-09-15Appointment of Independent Director
2016-07-26Quarterly Results
2016-04-25Audited Results & Final Dividend
2016-03-10Second Interim Dividend
2016-02-02Quarterly ResultsApproved the sub-division of equity shares of the Company having a face value of Rs. 10 per share into ten equity shares having a face value of Re. 1 each.
2015-10-20Quarterly Results & Interim DividendRe-designated Ms. Dipali Goenka, Executive Director of the Company as Joint Managing Director with effect from October 20, 2015.
2015-07-20Quarterly Results
2015-04-29Audited Results & Dividend
2015-01-29Quarterly Results
2014-11-05Quarterly Results & Interim Dividend
2014-07-30Quarterly Results
2014-05-20Audited Results
2014-01-27Quarterly Results
2013-10-25Quarterly Results
2013-08-07Quarterly Results
2013-05-15Audited Results & Dividend
2013-02-06Quarterly Results
2012-11-30Audited Results(Cancelled)
2012-11-08Quarterly Results
2012-08-09Quarterly Results
2012-05-07Quarterly Results
2012-02-02Quarterly Results
2011-11-08Quarterly Results
2011-08-05Quarterly Results
2011-05-30Audited Results
2011-02-14Quarterly Results
2010-10-29Quarterly Results
2010-08-03Quarterly Results
2010-05-12Audited Results
2010-01-21Quarterly Results
2009-10-23Quarterly Results & OthersTo convene an EGM of the Company for obtaining shareholders' approval for further issue of Securities upto an amount equivalent of US$50 million.
2009-07-30Quarterly Results
2009-06-30Audited Results
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-28Quarterly Results & OthersTo shift the registered office of the Co. from "Survey No. 76, Village Moral, Vapi, District Valsad, Gujarat - 396191" to "Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat, 370110.
2008-05-30Audited Results
2008-01-18Quarterly Results
2007-10-19Quarterly Results
2007-07-25Quarterly Results
2007-01-30Quarterly Results
2006-10-28Quarterly Results
2006-07-24Quarterly Results
2006-06-29Accounts
2006-04-28Quarterly Results
2006-04-27Quarterly Results
2006-01-27Quarterly Results
2005-12-08Transfer its entire retail businessTo transfer its entire retail business in India to a subsidiary company, such that concerted focus and thrust could be provided for the growth of retail business in India.
2005-10-18Quarterly Results
2005-08-30To considerExpansion ProjectApproved the following : 1) Phase II Textile Project at Anjar, Kutch , Gujarat.
2005-06-30Accounts
2005-05-02Quarterly Results(Revised)
2005-04-02Allotment of Equity Shares & WarrantsAllotment of Equity Shares & Warrants ( 10% of the issue price has been paid by allottees)to the following allottees at a face value of Rs. 10/- with a premium of Rs. 120.25/-
2005-02-21OthersTo consider inter alia various funding alternatives including preferential allotment under SEBI Guidelines, upto US$ 40 million.
2005-01-28Quarterly Results
2004-10-29Quarterly Results
2004-07-30Quarterly Results
2004-06-29Accounts
2004-05-13Accounts
2004-01-29Quarterly Results
2003-11-28OthersTo increase the ceiling of Investment by FII's to 40% of paid-up share capital.
2003-10-27Quarterly Results
2003-09-06OthersIssue of Foreign Currency Convertible Bonds and Ordinary Shares (through DR mechanism) or issue equity shares or convertible securities by way of Private placemenent of preferential allotment basis
2003-07-14Quarterly Results
2003-06-30Accounts & OthersForfeiture of partly paid up shares.
2003-04-18Quarterly Results
2003-01-25Quarterly Results
2002-10-28Quarterly Results
2002-06-22Accounts
2002-01-28Quarterly Results(Revised)
2001-10-30Quarterly Results
2001-07-31Quarterly Results
2001-06-18Accounts
2001-01-30Quarterly Results
2000-12-22OthersDe-merger of hiving off of the company's cotton yearn unit I into a separate company and compromise with the Lenders of the company
2000-10-31Quarterly Results
2000-09-29OthersIssuance of Convertible Securities of the aggregate amount of Rs.165 crores to financial institution on conversion of non convertible securities / term loans etc.
2000-04-28Quarterly Results
2000-02-15Quarterly Results
2000-01-31Quarterly Results
2000-01-25Accounts (Revised)