FY 2022-23
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Reg 30 - Intimation of Schedule of Analyst / Institutional Investor Meetings
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Offer Opening Advertisement for Buyback of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of ₹ 10/-
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Physical Tender Form - Buy-Back Of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of ₹ 10/-
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Demat Tender Form - Buy-Back Of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of ₹ 10/-
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Letter of Offer - Buy-Back Of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of ₹ 10/-
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Update On Voluntary Liquidation Process Of Welspun Natural Resources Private Limited, Wholly Owned Subsidiary Of The Company
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December Quarter Certificate in terms of Regulation 54 read with Regulation 56(1)(d) of the SEBI (LODR) Regulations, 2015
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Reg 30 - Intimation of Schedule of Analyst / Institutional Investor Meetings
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Draft Letter of Offer - Buy-Back Of Up To 1,17,50,000 Fully Paid-Up Equity Shares Of Face Value Of ₹ 10/-
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Regulation 30 SEBI (LODR) - Appointment of Interim CFO
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Acquisition under Regulation 30 SEBI (LODR)
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Reg 30 - Intimation of Schedule of Analyst / Institutional Investor Meetings |
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Intimation of Record Date for the purpose of BuyBack of 1,17,50,000 Equity Shares of Rs. 10 Each
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Notice of Board Meeting_January 31, 2023
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Public Announcment_Buyback of 1,17,50,000 Equity Shares of Rs. 10 Each
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Reg 30 - Proceeding of Extra - Ordinary General Meeting dated January 24, 2023
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Reg 30 - Voluntarily Liquidation of Welspun Natural Resources Private Limited
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Shareholder Resolution_Buyback of 1,17,50,000 Equity Shares of Rs. 10 Each
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Regulation 30 (LODR) - Resignation of Chief Financial Officer (CFO)
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Advertisement for Fixation of Record date for One time Special Dividend and Completion of dispatch of Notice of Extra - Ordinary General meeting to the shareholders
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Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the quarter ended December 31,2022
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Closure of Trading Window
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Notice of Extra Ordinary General Meeting dated December 30, 2022
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BM Outcome dated 30.12.2022
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Reg 29 SEBI (LODR) Prior Intimation of Board Meeting to consider Buyback and Interim Dividend
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Recording of Conference call dated 26.12.2022
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Reg-30 SEBI (LODR)-Divestment of Highway Projects
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Related Party Transactions for half year ended September 30, 2022
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Confirmation of Payment of Principal Amount for Partial Redemption of NCDs and Interest thereon - December 01, 2022 |
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Reg 30 - Intimation of Schedule of Analyst / Institutional Investor Meetings
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Business Update Q2 FY23
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Regulation 30 - Approval of Scheme of Amalgamation
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Resignation and Appointment of Company Secretary
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Grant of ESOPs under Welspun Enterprises Employee Benefit Scheme 2022 - 4,00,000 stock options
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Transcript of 28th Annual General Meeting
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Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Acquisition of 51% stake of Corbello Trading Private Limited
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Voting Results and Scrutinizer's Report of 28th Annual General Meeting
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Proceedings of 28th Annual General Meeting
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Draft MGT -7 - FY2021-22
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Advertisement for completion of dispatch of Annual Report 2021-22
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Notice of 28th Annual General Meeting August 29, 2022
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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”)
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Opening of Trading Window
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Intimation dated 29.07.2022 w.r.t. conference call on Friday, July 29, 2022 for Q1 FY23 - Results
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CSR Projects approved for F.Y. 2022-23
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Voting Results and Scrutinizer's Report - Postal Ballot June 08, 2022
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Intimation w.r.t. conference call on Friday, July 29, 2022 for Q1 FY23 - Results
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Notice of Board Meeting July 28, 2022
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Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the quarter ended June 30, 2022
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Voting Results and Scrutinizer's Report - Postal Ballot May 12, 2022
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Advertisement for completion of dispatch of Postal Ballot Notice dated June 8, 2022 |
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Notice of Postal Ballot dated June 08, 2022 |
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Notice of Book Closure for Final Dividend F.Y. 2021-22
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Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Exit from operational Highway Projects portfolio to Actis
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Interest Payment on Non Convertible Debenture June 01, 2022
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Annual Secretarial Compliance Report FY-2021-22
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Related Party Transactions for half year ended March 31, 2022
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Advertisement for completion of dispatch of Postal Ballot Notice dated May 12, 2022
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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)
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Iterest Payment on Non Convertible Debenture May 27, 2022
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Notice of Postal Ballot dated May 12, 2022
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Disclosure under Regulation 30 - Board approval for Subscription to 19% Equity Share Capital of Welspun Transformation Service Limited
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Announcement under Regulation 30 (LODR)-Change in Directorate
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Intimation w.r.t. conference call on Friday, May 13,2022 for Q4 FY22 - Results
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Notice of Board Meeting to consider Final Dividend for Financial Year 2021-22
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Notice of Board Meeting May 12, 2022
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Disclosure under Regulation 30 of LODR - Grant of ESOPs under Welspun Enterprises Limited - Employee Stock Option Plan 2022
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Disclosure under Regulation 30 – Receipt of Letter of Award for additional contract w.r.t. six-laning of Varanasi-Aurangabad Section of NH-2
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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”)
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FY 2021-22
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Closure of trading window for quarter and year ended March 31, 2022
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Voting Results and Scrutinizer's Report - Postal Ballot March 30, 2022
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Advertisement for completion of dispatch of Postal Ballot Notice dated February 18, 2022
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Notice of Postal Ballot dated February 18, 2022
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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
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Allotment of 7,69,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017
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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)
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Ajay Hans
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Notice of Board Meeting to be held on February 2, 2022
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Common and Simplified Norms for processing Investor’s Service Request
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Form ISR -1
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Form ISR -2 |
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Form ISR -3 |
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Form ISR - 4
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Form ISR -13 |
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Form ISR -14 |
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Opening of trading window
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015- Update on Projects in Road Sector
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Notice of Board Meeting to be held on October 28, 2021
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Acuite Rating
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Intimation of Appointment of CFO
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Closure of trading window for the quarter and half year ended September 30, 2021 |
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Transcript of 27th Annual General Meeting
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Voting Results and Scrutinizer's Report of 27th Annual General Meeting |
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Proceedings of 27th Annual General Meeting |
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Appointment of Interim Chief Financial Officer |
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Notice of 27th Annual General Meeting - Newspaper Advertisement
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Notice of 27th Annual General Meeting August 31, 2021
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Draft Appointment Letter for Independent Director
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Draft Articles of Association
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Opening of Trading Window
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CSR projects approved for F.Y. 2021-22 |
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Business Update pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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Intimation w.r.t. conference call on Friday, July 30,2021 for Q1 FY22 - Results |
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Voting Results and Scrutinizer's Report - Postal Ballot July 26, 2021 |
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Notice of Board Meeting to be held on July 29, 2021 |
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Consolidated Related Party Transactions for half year ended March 31, 2021 |
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Advertisement for completion of dispatch of Postal Ballot Notice dated June 23, 2021 |
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Intimation w.r.t. schedule of analyst/institutional investor meeting - Habrok Capital |
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Notice of Postal Ballot dated June 23, 2021 |
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Opening of Trading Window |
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ESG Initiatives - Update on Steps taken so far |
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015- Change in Composition of Board of Directors |
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Intimation w.r.t. conference call on Thursday, June 17, 2021 for Q4 FY21 - Results |
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Recommendation of Dividend to be considered at the Board Meeting to be held on June 16, 2021 |
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – "Update on gas discovery by Adani Welspun Exploration Limited |
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Notice of Board Meeting to be held on June 16, 2021 |
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Interest Payment on Non-Convertible Debentures June 1, 2021 |
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Interest Payment on Non-Convertible Debentures May 27, 2021 |
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ESG Initiative |
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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 |
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Annual Secretarial Compliance Report - FY 2020-21
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FY 2020-21
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Closure of Trading Window for the quarter ended March 31, 2021 |
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Allotment of 31,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017 |
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Update on contracts in Road Sector |
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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 |
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Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- : Update on Water Segment EPC Order |
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Disclosure under Regulation 30 of LODR Resignation of Chief Financial Officer |
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Opening of Trading Window |
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Intimation w.r.t. conference call on Friday, January 29, 2021 for Q3 FY21 - Results |
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Notice of Board Meeting to be held on January 28, 2021 |
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Disclosure under Regulation 30 of LODR_Resignation of Deputy Chief Executive Officer |
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Consolidated Related Party Transactions for half-year ended September 30, 2020 |
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Statement of cash flows for the period September 30, 2020 |
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Disclosure under Regulation 30 of LODR - PCOD for GSY Project w.e.f. October 31, 2020 |
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Opening of Trading Window
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Notice of Board Meeting to be held on October 28, 2020 |
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Allotment of 150,000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017 |
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Intimation w.r.t. conference call on Tuesday, October 6, 2020 Update on Sattanathapuram Nagapattinam HAM project |
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Disclosure under Regulation 30 of LODR : Declaration of Appointed Date for SNRP Project - October 05, 2020 |
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Closure of Trading Window for quarter ended September 30, 2020 |
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Intimation w.r.t. schedule of analyst/institutional investor meeting - Anitque's Investor Conference |
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Opening of Trading Window |
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Disclosure under Regulation 30 of LODR – PCOD for CGRG Project w.e.f. August 5, 2020 |
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Intimation w.r.t. conference call on Friday, July 31, 2020 for Q1 FY21 - Results |
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Notice of Board Meeting to be held on July 30, 2020 |
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Transcript of 26th Annual General Meeting |
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Communication to Shareholder(s)
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Intimation to Shareholder(s)
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Voting Results - 26th Annual General Meeting held on June 30, 2020
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Closure of Trading Window for quarter ended June 30, 2020
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Consolidated Related Party Transactions for half year ended March 31, 2020
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Proceedings of 26th Annual General Meeting
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Memorandum & Articles of Association |
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Signing of Substitution and Endorsement Agreement |
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Notice of 26th Annual General Meeting - Newspaper Advertisement |
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Notice of 26th Annual General Meeting - June 30, 2020 |
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating |
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Recommendation of Re-appointment of Mr. Balkrishna Goenka |
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Intimation w.r.t. conference call on Thursday, June 2, 2020 for Q4 FY20 - Results |
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Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Non-Convertible Debentures |
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Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Non-Convertible Debentures |
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Notice of Postponement of the Board Meeting to be held on June 1, 2020 |
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Notice of Board Meeting to be held on May 29, 2020 |
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Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting Held on May 26, 2020 |
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Notice of Board Meeting to be held on May 26, 2020 |
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Disclosure under Reg 30 of LODR - Appointment of CFO w.e.f. May 18, 2020 |
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Allotment of 225000 equity shares under Welspun Enterprises Limited- Employees Stock Option Plan 2017 |
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Credit rating from Brickwork Ratings India Private Limited dated May 11, 2020 |
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Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting Held on May 6, 2020 |
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Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Press Release May 7, 2020 |
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Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Interim Chief Financial Officer |
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Notice of Board Meeting to be held on May 6, 2020 |
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Notice in Newspaper for BM to be held on May 15, 2020 |
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Composition of Committees of the Board of Directors - February 12, 2020 |
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Disclosure under Regulation 30 of LODR : Business Update - April 22, 2020 |
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Voting Results and Scrutinizer's Report - Postal Ballot April 1, 2020 |
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Appointment of Mr. Ved Mani Tiwari as Deputy Chief Executive Officer |
