FY 2019-20
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| | Voting Results and Scrutinizer's Report - Postal Ballot April 1, 2020 |
 | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Appointment of Mr. Ved Mani Tiwari as Deputy Chief Executive Officer |
| | Disclosure under Regulation 30 of LODR : Updates w.r.t. COVID-19 |
| Credit rating from Brickwork Ratings India Private Limited dated March 17, 2020
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| Advertisement for completion of dispatch of Postal Ballot Notice dated February 12, 2020
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| Notice of Postal Ballot dated February 12, 2020
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| Intimation w.r.t. schedule of analyst/institutional investor meeting - Anitque's Investor Conference
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| Disclosure under Regulation 30 of LODR : Investor Presentation February 2020
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| Intimation w.r.t. conference call on Thursday, February 13, 2020 for Q3 FY20 - Results
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| Disclosure under Regulation 30 of LODR - Credit Rating from CARE
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| Notice in Newspaper for BM on February 12, 2020
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| Notice of Board Meeting to be held on February 12, 2020
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| Disclosure of information pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to loss of share certificate with a request for issue of duplicate share certificate in lieu thereof
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| Closure of Trading Window for quarter and nine months ended December 31, 2019
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| Intimation w.r.t. schedule of analyst/institutional investor meeting - Infra Connect Event
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| Consolidated Related Party Transactions for half year ended September 30, 2019
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| Allotment of 375000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017
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| Disclosure under Regulation 30 of LODR : "Board approved for re-classification of Promoter
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| Disclosure under Regulation 30 of LODR : Request received for re-classification of Promoter
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| Disclosure under Regulation 30 of LODR : Retirement of Chief Financial Officer |
| | Intimation w.r.t. conference call on Thursday, October 31, 2019 for Q2 FY20 - Results |
| Notice in Newspaper for BM on October 30, 2019
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| Closure of Trading Window for quarter and half year ended September 30, 2019
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| Disclosure of information pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for issuance of duplicate share certificate
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| Intimation with respect to transfer of shares as per SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 06, 2018 relating to standardised norms for transfer of securities in physical mode
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| Intimation w.r.t. schedule of analyst/institutional investor meeting - Dart India Conference
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| Disclosure under Regulation 30 of LODR - Credit Rating of "BWR A1+”
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| Transfer of Equity Shares in accordance with SEBI circular on Standardised norms for transfer of securities in physical mode dated November 06, 2018 along with newspapers publication
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| Voting Results - 25th AGM held on August 12, 2019
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| Disclosure pursuant to Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Cessation of Mr. Dhruv Kaji as Director
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| Disclosure pursuant to Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Cessation of term of Independent Director - Ms. Mala Toadrwal
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| Disclosure under Regulation 30 of LODR: Investor Presentation August 2019
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| Intimation w.r.t. conference call on Thursday, August 01, 2019 for Q1 FY20 - Results
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| Corrigendum to notice of 25th Annual General Meeting - August 12, 2019
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| Notice in Newspapers for BM on August 01, 2019
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| Notice of Board meeting to be held on August 01, 2019
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| Disclosure under Insider Trading Regulations - Acquisition of shares pursuant to Scheme of Amalgamation - 20 Jul, 2019 |
| Notice of 25th Annual General Meeting - August 12, 2019
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| Notice of Book Closure for 25th Annual General Meeting
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| Order of NCLT sanctioning scheme of Amalgamation |
| Intimation w.r.t. schedule of analyst/institutional investor meeting – Centrum Infrastructure Day Conference
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| Disclosure under Regulation 30 of LODR for receipt of early-completion Bonus by Welspun Delhi Meerut Expressway Private Limited in relation to the Delhi-Meerut Expressway Package-1
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| Disclosure under Regulation 30 of LODR Appointed Date for Amravati HAM Project
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| Disclosure under Regulation 30 of LODR : Investor Presentation May 2019
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| Change in composition of Board - May 15, 2019
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| Intimationw.r.t. conference call on Wednesday, May 15, 2019 for Q4 FY19 - Results
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| Recommendation of Dividend to be considered at the Board Meeting to be held on May 15, 2019
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| | Notice of Board Meeting to be held on May 15, 2019
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| FY 2018-19 |
| Voting Results and Scrutinizer's Report - Postal Ballot March 20, 2019
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| Proceeding for Declaration of Court Convened Meeting held on March 19, 2019
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| Voting Results of Court Convening Meeting held on March 19, 2019
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| Intimation w.r.t. schedule of analyst/institutional investormeeting – Elara Morpheus Investor Conference
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| Composition of Committees of the Board of Directors - January 29, 2019
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| Disclosure under Regulation 30 of LODR – Appointed date for Chikhali-Tarsod Project - January 18, 2019
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| Advertisement for dispatch of notice for NCLT convened meeting of the equity shareholders
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| Advertisement for completion of dispatch of Postal Ballot Notice
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| Intimation w.r.t. schedule of analyst / institutional investor meeting – HDFC Infra Day Conference
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| Disclosure under Insider Trading Regulations - Purchase of shares by MGN Agro Properties Private Limited - 18 to Feb 19, 2019
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| Disclosure under Insider Trading Regulations - Purchase of shares by MGN Agro Properties Private Limited from 13 Feb 2019 to Feb 19, 2019
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| Disclosure under Insider Trading Regulations - Purchase of shares by MGN Agro Properties Private Limited
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| Notice of NCLT convened equity shareholder meeting to be held on March 19, 2019
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| Notice of Postal Ballot dated January 29, 2019
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| Intimation w.r.t. schedule of analyst / institutional investor meeting - Antique’s Investor Conference
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| Change in composition of Board - January 29, 2019 |
| Intimationw.r.t. conference call on Wednesday, January 30, 2019 for Q3 FY19 - Results
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| Notice of Board Meeting to be held on January 29, 2019
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| Disclosure under Regulation 30 of LODR - Signing of Concession Agreement for Amravati project - January 11, 2019
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| Disclosure under Regulation 30 – Change of appointed date for proposed scheme of amalgamation
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| Disclosure under Regulation 30 of LODR - Update on divestment of stake in Dewas Bhopal Road Corridor - December 18, 2018 |
| Disclosure under Insider Trading Regulations - Purchase of shares by MGN Agro Properties Private Limited |
| Disclosure under Insider Trading Regulations - Purchase of shares by MGN Agro Properties Private Limited
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| Disclosure under Regulation 30 of LODR - Signing of Concession Agreement for Tamil Nadu project - December 3, 2018
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| Disclosure under Regulation 30 of LODR: Credit Rating of "BWR AA (SO)
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| Disclosure under Regulation 30 of LODR - Update on divestment of stake in Dewas Bhopal Road Corridor - November 23, 2018
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| Intimation w.r.t. schedule of analyst / institutional investor meeting – Kotak Annual Investor Conference
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| | Intimation w.r.t. Schedule of analyst/institutional investor meeting with investor presentation |
| Disclosure under Regulation 30 of LODR - Letter of Award received from PWD, Government of Maharashtra – November 9, 2018
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| Change in composition of Board - October 30, 2018
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| Complaints Report relating to Scheme of Amalgamation
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| Intimation w.r.t. conference call on Tuesday October 30, 2018 for Q2 FY19 - Results and Business Outlook
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| Notice of the Board Meeting to be held on October 30, 2018
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| Disclosure under Regulation 30 of LODR - Allotment of 550,000 Equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017
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| Disclosure under Insider Trading Regulations - Purchase of shares by WGMT and MGN Agro
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| Scheme of Amalgamation - September 28, 2018
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| Disclosure under Regulation 30 of the LODR : Invester Conference
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| Disclosure under Regulation 30 of LODR : Investor Presentation
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| Disclosure under Regulation 30 of LODR Appointed Date for Aunta-Simaria Project
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| Disclosure under Insider Tradings Regulations - Purchase of shares by WICL on August 28, 2018
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| Disclosure under Insider Tradings Regulations - Purchase of shares by WGMT on August 29, 2018
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| | Voting Results - AGM held on August 14, 2018 |
| Intimation w.r.t. dispatch of Notice of 24th Annual General Meeting for financial year ending March 31, 2018
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| Intimation w.r.t. conference call on Wednesday July 25, 2018 for Q1 FY19 - Results and Business Outlook
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| Notice of 24th Annual General Meeting - August 14, 2018
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| Disclosure under Insider Tradings Regulations - Sale of shares by Foreign Co-Promoter on August 6, 2018
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| Disclosure under Insider Tradings Regulations - Sale of shares by Foreign Co-Promoter on August 2, 2018
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| Disclosure under Reg 30 of LODR - Letter of Award for Tamil Nadu project - July 5, 2018
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| Disclosure under Reg 30 - Commercial Operation Date in respect of the Delhi-Meerut Expressway Package-01
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| Inauguration of India’s first Hybrid 14 lane expressway May 27, 2018
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| Intimation with Respect to Sattanathapuram to Nagapattinam Project Under Regulation 30
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| Intimation w.r.t. conference call on May 11, 2018 for Q4 FY18 - Results and Business Outlook
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| Disclosure under Reg 30 - Update on Dewas Industrial Water Supply Project
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| Recommendation of Dividend to be considered at the Board Meeting to be held on May 10, 2018
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| Notice of Board Meeting to be held on May 10, 2018
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| Disclosure under Insider Tradings Regulations - Purchase of shares on April 2, 2018
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| Disclosure under Regulation 30 of LODR - Revision in Credit Rating - April, 2018
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| |
FY 2017-18
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| | Composition of Committees of the Board of Directors - December 19, 2017 |
| Disclosure under Regulation 30 of LODR - Update on Walajapeth Project - March 14, 2018
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| Proceeding for Declaration of Postal Ballot result on March 06, 2018
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| Publication of voting results of Postal Ballot in newspapers
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| Result of Postal Ballot March 06, 2018
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| Intimation w.r.t. schedule of analyst / institutional investor meeting HDFC Securities
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| Welspun Investor Presentation Feb 2018
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| Resignation of CS w.e.f Feb 28, 2018
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| WEL Conference Call Invite on 15 February 2018
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| Notice of BM 14 February 2018 and Closure of Trading Window 07 February 2018 to 16 February 2018
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| Dispatch of Notice of Postal Ballot result date March 06, 2018
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| Notice of Postal Ballot - 04 February 2018 to 05 March 2018
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| Update on Chikali-Tarsod Project
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| Update on Dewas Industrial Water Supply Project January 10, 2018 |
| Intimation w.r.t. schedule of analyst / institutional investor meeting and Investor Presentation |
| Conference Call on Business Updates on December 20, 2017
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| Update on Company's Investment in Welspun Financial Services Ltd.
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| Closure of Trading Window for Insiders from December 16, 2017 to December 21, 2017
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| WEL Conference Call Invite
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| WEL Board Meeting on Oct 31, 2017
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| Incorporation of SPV for Aunta-Simaria Project |
| Grant of ESOPs Under Wel ESOP Scheme 2017
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| Voting Result of AGM held on September 28, 2017
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| Composition of Committees of the Board of Directors as on July 17, 2017 |
| Email Cum Registration Form
|
| WEL - Notice of Dispatch of Notice to Shareholder 23rd AGM English Version
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| WEL - Notice of Dispatch of Notice to Shareholder 23rd AMG Gujarati Version
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| Result of Postal Ballot September 06, 2017
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| Articles of Association - Draft (Notice Dated 11.08.2017)
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| WEl Notice of Book Closure 23rd AGM
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| WEL Notice 23rd AGM Sept 28, 2017
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| Letter of Award for Bihar Project
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| Dewas Industrial Water Supply Project
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| Corrigendum to Postal Ballot Notice
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| Revised Postal Ballot Notice
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| Press Release
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| Postal Ballot Notice dated July 25, 2017
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| Dispatch of Postal Ballot Notice dated July 25, 2017
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| Notice of BM on August 11, 2017
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| Memorandum of Association (Draft) July 25, 2017
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| Notice of Postal Ballot Dated July 25, 2017
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| ESOP Allotment to MD on August 01, 2017 |
| WEL Conf Call Invite July 26, 2017
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| Press Release on Business Updates
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| Outcome of Business Meeting
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| Update on Bihar Project
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| Income Tax Raid Clarification
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| Adoption of Dividend Distribution Policy
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| Appointment of Mr. Dhruv Kaji as an Independent Director &
Re-appointment of Mr. Sandeep Garg as a Managing Director
|
| Press Release
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| Boards Recommends Dividend
|
| Publication of Voting Result of Postal Ballot in Newspaper |
| WEL Conf Call Invite May 31, 2017
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| Result of Postal Ballot May 26, 2017
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| Recommendation of Dividend |
| Notice of BM on 30 May 2017
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| Revision in Credit Rating
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| Dispatch of Postal Ballot Notice
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| Memotrandomof Association (Draft)
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| Notice Postal Ballot 2017 |
| |
FY 2016-17
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| Composition of Committees of the Board of Directors |
| Disclosure regarding extingushment of shares pursuant to Buyback
|
| Update on AWEL Contract
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| Completion of Sale
|
| WEL Conf Call Invite Feb 17, 2017
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| Notice of BM on Feb 14, 2017
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| Notice in Newspapers for BM on Feb 14, 2017
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| Publication of voting results of Postal Ballot in newspapers
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| Announecment of Record Date for Buyback
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| Result of Postal Ballot Feb 01, 2017
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| Voting Results of EGM held on Jan 24, 2017
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| Dispatch of Postal Ballot Notice
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| 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
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| 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
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| Notice for Postponement of Board Meeting from 9th Dec to 14th Dec, 2016
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| Notice of Board Meeting on 9th Dec, 2016
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| Declaration Appointed Date for Delhi Merrut Project as Nov 28, 2016
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| Voting Results of 22nd AGM held on Sept 29, 2016
|
| WEL Conf Call Invite Sept 19. 2016
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| 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
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| 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
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| Dislosure Reg 30
|
| WEL Conf Call Invite May 24, 2016 - Timing changes to 2.00 pm IST |
| WEL Conf Call Invite May 24, 2016
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| Notice of Board Meeting on May 23, 2016
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| 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 |
| |
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