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Notice & Disclosure 2020-21 Onwards
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Notice & Disclosures 2020-21 Onwards
 
FY 2022-23

Reg 30 - Intimation of Schedule of Analyst / Institutional Investor Meetings

Business Update Q2 FY23

Regulation 30 - Approval of Scheme of Amalgamation

Resignation and Appointment of Company Secretary

Grant of ESOPs under Welspun Enterprises Employee Benefit Scheme 2022 - 4,00,000 stock options

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

Voting Results and Scrutinizer's Report of 28th Annual General Meeting

Proceedings of 28th Annual General Meeting

Draft MGT -7 - FY2021-22

Advertisement for completion of dispatch of Annual Report 2021-22

Notice of 28th Annual General Meeting August 29, 2022

Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Receipt of Completion Certificate in respect of Two Laning of Road with paved shoulder under MRIP Package No. AM 2 under Public Works Circle, Amravati in the State of Maharashtra (Hybrid Annuity Model) (“the Project”)

Opening of Trading Window

Intimation dated 29.07.2022  w.r.t. conference call on Friday, July 29, 2022 for Q1 FY23 - Results 

CSR Projects approved for F.Y. 2022-23

Voting Results and Scrutinizer's Report - Postal Ballot June 08, 2022

Intimation w.r.t. conference call on Friday, July 29, 2022 for Q1 FY23 - Results

Notice of Board Meeting July 28, 2022

Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the quarter ended June 30, 2022

Voting Results and Scrutinizer's Report - Postal Ballot May 12, 2022

Advertisement for completion of dispatch of Postal Ballot Notice dated June 8, 2022

Notice of Postal Ballot dated June 08, 2022

Notice of Book Closure for Final Dividend F.Y. 2021-22

Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Exit from operational Highway Projects portfolio to Actis

Interest Payment on Non Convertible Debenture June 01, 2022

Annual Secretarial Compliance Report FY-2021-22

Related Party Transactions for half year ended March 31, 2022

Advertisement for completion of dispatch of Postal Ballot Notice dated May 12, 2022

Disclosure pursuant to Regulation 30 of LODR - Receipt of Letter of Acceptance for Work of Design, Build, Operation and Maintenance of 418 MLD Dharavi Wastewater Treatment Facility including 209 MLD Tertiary treatment facility under Mumbai Sewage Disposal Project, Stage II (Priority Works)

Iterest Payment on Non Convertible Debenture May 27, 2022

Notice of Postal Ballot dated May 12, 2022 

Disclosure under Regulation 30 - Board approval for Subscription to 19% Equity Share Capital of Welspun Transformation Service Limited

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation w.r.t. conference call on Friday, May 13,2022 for Q4 FY22 - Results

Notice of Board Meeting to consider Final Dividend for Financial Year 2021-22

Notice of Board Meeting May 12, 2022

Disclosure under Regulation 30 of LODR - Grant of ESOPs under Welspun Enterprises Limited - Employee Stock Option Plan 2022

Disclosure under Regulation 30 – Receipt of Letter of Award for additional contract w.r.t. six-laning of Varanasi-Aurangabad Section of NH-2

Regulation 30 Sebi ( Listing Obligation and Disclosure Requirement) -  Provisional Certificate for Commercial Operation in respect of project for 8-laning of section of NH-1 (New NH-44) from Mukarba Chowk to Panipat on BOT (Toll) Basis in the State of Haryana (“Project”)
   
FY 2021-22

Closure of trading window for quarter and year ended March 31, 2022

Voting Results and Scrutinizer's Report - Postal Ballot March 30, 2022

Advertisement for completion of dispatch of Postal Ballot Notice dated February 18, 2022

Notice of Postal Ballot dated February 18, 2022

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015- Receipt of Completion Certificate for 4-Laning of Gagalheri-Saharanpur-Yamunanagar (UP/Haryana Border) section of NH-73

Allotment of 7,69,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017

Business Update pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Chief Human Resource Officer designated as Key Managerial Personnel)

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Ajay Hans

Notice of Board Meeting to be held on February 2, 2022

Common and Simplified Norms for processing Investor’s Service Request
  Form ISR -1
  Form ISR -2
  Form ISR -3
  Form ISR -13
  Form ISR -14

Opening of trading window

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015- Update on Projects in Road Sector

Notice of Board Meeting to be held on October 28, 2021

Acuite Rating

Intimation of Appointment of CFO

Closure of trading window for the quarter and half year ended September 30, 2021

Transcript of 27th Annual General Meeting
  Voting Results and Scrutinizer's Report of 27th Annual General Meeting 
  Proceedings of 27th Annual General Meeting 
  Appointment of Interim Chief Financial Officer 

Notice of 27th Annual General Meeting - Newspaper Advertisement
  Notice of 27th Annual General Meeting August 31, 2021    

Draft Appointment Letter for Independent Director

Draft Articles of Association

Opening of Trading Window
CSR projects approved for F.Y. 2021-22 
  Business Update pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  Intimation w.r.t. conference call on Friday, July 30,2021 for Q1 FY22 - Results 
  Voting Results and Scrutinizer's Report - Postal Ballot July 26, 2021 
  Notice of Board Meeting to be held on July 29, 2021 
  Consolidated Related Party Transactions for half year ended March 31, 2021 
  Advertisement for completion of dispatch of Postal Ballot Notice dated June 23, 2021 
  Intimation w.r.t. schedule of analyst/institutional investor meeting - Habrok Capital 
  Notice of Postal Ballot dated June 23, 2021 
  Opening of Trading Window 
  ESG Initiatives - Update on Steps taken so far 
  Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015- Change in Composition of Board of Directors 
  Intimation w.r.t. conference call on Thursday, June 17, 2021 for Q4 FY21 - Results 
  Recommendation of Dividend to be considered at the Board Meeting to be held on June 16, 2021 
  Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – "Update on gas discovery by Adani Welspun Exploration Limited 
  Notice of Board Meeting to be held on June 16, 2021
  Interest Payment on Non-Convertible Debentures June 1, 2021 
  Interest Payment on Non-Convertible Debentures May 27, 2021 
  ESG Initiative 
  Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Update on potential commerciality of recent gas discovery by Adani Welspun Exploration Limited 

Annual Secretarial Compliance Report - FY 2020-21
   
FY 2020-21 
Closure of Trading Window for the quarter ended March 31, 2021 
  Allotment of 31,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017  
  Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Update on contracts in Road Sector 
  Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Update on gas discovery by Adani Welspun Exploration Limited
  Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- : Update on Water Segment EPC Order 
  Disclosure under Regulation 30 of LODR Resignation of Chief Financial Officer 
Opening of Trading Window
   Intimation w.r.t. conference call on Friday, January 29, 2021 for Q3 FY21 - Results 
  Notice of Board Meeting to be held on January 28, 2021 
  Disclosure under Regulation 30 of LODR_Resignation of Deputy Chief Executive Officer   
  Consolidated Related Party Transactions for half-year ended September 30, 2020  
  Statement of cash flows for the period September 30, 2020   
  Disclosure under Regulation 30 of LODR - PCOD for GSY Project w.e.f. October 31, 2020   

Opening of Trading Window
  Notice of Board Meeting to be held on October 28, 2020 
  Allotment of 150,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017  
  Intimation w.r.t. conference call on Tuesday, October 6, 2020 Update on Sattanathapuram Nagapattinam HAM project  
  Disclosure under Regulation 30 of LODR : Declaration of Appointed Date for SNRP Project - October 05, 2020
  Closure of Trading Window for quarter ended September 30, 2020  
  Intimation w.r.t. schedule of analyst/institutional investor meeting - Anitque's Investor Conference  
  Opening of Trading Window 
  Disclosure under Regulation 30 of LODR – PCOD for CGRG Project w.e.f. August 5, 2020  
  Intimation w.r.t. conference call on Friday, July 31, 2020 for Q1 FY21 - Results  
  Notice of Board Meeting to be held on July 30, 2020 
  Transcript of 26th Annual General Meeting 
  Communication to Shareholder(s)

Intimation to Shareholder(s)

Voting Results - 26th Annual General Meeting held on June 30, 2020

Closure of Trading Window for quarter ended June 30, 2020

Consolidated Related Party Transactions for half year ended March 31, 2020

Proceedings of 26th Annual General Meeting
  Memorandum & Articles of Association  
  Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Signing of Substitution and Endorsement Agreement
  Notice of 26th Annual General Meeting - Newspaper Advertisement  
  Notice of 26th Annual General Meeting - June 30, 2020
  Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating  
  Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Recommendation of Re-appointment of Mr. Balkrishna Goenka  
  Intimation w.r.t. conference call on Thursday, June 2, 2020 for Q4 FY20 - Results  
  Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Non-Convertible Debentures  
  Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Non-Convertible Debentures 
  Notice of Postponement of the Board Meeting to be held on June 1, 2020  
  Notice of Board Meeting to be held on May 29, 2020
  Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting Held on May 26, 2020   
  Notice of Board Meeting to be held on May 26, 2020 
  Disclosure under Reg 30 of LODR - Appointment of CFO w.e.f. May 18, 2020  
  Allotment of 225000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017 
  Credit rating from Brickwork Ratings India Private Limited dated May 11, 2020 
  Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting Held on May 6, 2020
  Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Press Release May 7, 2020  
  Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Interim Chief Financial Officer  
Notice of Board Meeting to be held on May 6, 2020 
  Notice in Newspaper for BM to be held on May 15, 2020  
  Composition of Committees of the Board of Directors - February 12, 2020  

Disclosure under Regulation 30 of LODR : Business Update - April 22, 2020
  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 

 
 
 
 
 
 

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