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Notice & Disclosures 2020-21 
 
FY 2020-21 
  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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