| | Disclosure Of Related Party Transactions For Half Year Ended 31.03.2022 | 24/05/22 20:23 | Company Update |  | | | Ref. Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('Listing Regulations')
In compliance with the above referred Listing Regulations, please find enclosed herewith Related Party Transactions on a consolidated basis for the period ended March 31, 2022 in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. | | | | | | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 13/05/22 18:11 | | | | | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | WELSPUN INDIA LTD. | | 2 | CIN NO. | L17110GJ1985PLC033271 | | 3 | .... | | | | | Disclosure Of Information Pursuant To Regulation 30 Read With Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 11/05/22 14:36 | Company Update | | | | The Board of Directors of the Company at its meeting held on May 10, 2022 has approved, inter alia, the following businesses: | | | | | | Re-Opening Of Trading Window | 10/05/22 17:42 | Company Update | | | | With reference to our letter no. WIL/SEC/2022 dated March 31, 2022, please note the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall re-open from Friday, May 13, 2022. | | | | | | Date Of Closure Of Transfer Book As Per Regulation 42 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015. | 10/05/22 16:38 | Corp. Action | | | | Book Closure:
Monday, June 27, 2022
to
Tuesday, June 28, 2022
(both days inclusive)
Purpose:
For the purpose of determining the shareholders eligible for dividend, if any, declared by the shareholders of the Company at the Annual General Meeting and for the purpose of Annual General Meeting. | | | | | | Record Date Declaration Of Dividend | 10/05/22 16:24 | Corp. Action | | | | Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is further notified that the Company has fixed June 28, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for declaration of dividend. | | | | | | Corporate Action-Board approves Dividend | 10/05/22 16:01 | Corp. Action | | | | Welspun India Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 10, 2022, have recommended Dividend of Re. 0.15 per equity share of the face value of Re.1 each at the rate of 15% on the equity shares for the financial year 2021-22. | | | | | | Outcome Of The Meeting Of The Board Of Directors Of Welspun India Limited (The Company) Held On May 10, 2022 | 10/05/22 15:43 | Result | | | | (A) Audited Financial statements for the year ended March 31, 2022. (B) Recommendation of Dividend. | | | | | | Announcement under Regulation 30 (LODR)-Investor Presentation | 10/05/22 15:14 | Company Update | | | | In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find attached Earnings Presentation, inter alia, on audited financial results of the Company for the quarter and year ended March 31, 2022.
| | | | | | Board recommends Dividend | 10/05/22 15:03 | Corp. Action | | | | Welspun India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, have recommended Dividend of Re. 0.15 per equity share of the face value of Re.1 each at the rate of 15% on the equity shares for the financial year 2021-22. | | | | | | Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Welspun India Limited (The Company) Held On May 10, 2022. | 10/05/22 14:58 | Result | | | | (A) Audited Financial statements for the year ended March 31, 2022, (B) Recommendation of Dividend, | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 07/05/22 16:23 | Company Update | | | | Please find the attached details of Conference Call Invite to be held on Tuesday, May 10, 2022 at 4:30 PM Indian Standard Time post Q4 - FY 2021-22 results. | | | | | | Board to consider Dividend | 06/05/22 10:32 | Corp. Action | | | | With reference to the earlier letter dated May 04, 2022 regarding notice of Board Meeting, Welspun India Ltd has now informed BSE that the Board of Directors of the Company at its meeting scheduled to be held on May 10, 2022, inter alia, will consider, recommendation of dividend on equity shares for financial year 2021-22. | | | | | | Update on board meeting | 05/05/22 21:20 | Board Meeting | | | | WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve With reference to our letter no. WIL/SEC/2022 dated May 04, 2022 giving notice of Board Meeting under Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting scheduled to be held on .... | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 30/04/22 13:17 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | WELSPUN INDIA LTD. | | 2 | CIN | L17110GJ1985PLC033271 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Welspun India Limited For The Year Ended On March 31, 2022. | 29/04/22 17:03 | Company Update | | | | Please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Welspun India Limited for the year ended on March 31, 2022. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/04/22 17:52 | | | | | Disclosure of information pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 20/04/22 16:59 | Company Update | | | | We are enclosing herewith Certificate dated April 09, 2022 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants)
Regulations, 2018.
Please take the same on record. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 20/04/22 16:36 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 7 | | | | | | | Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022 | 13/04/22 20:28 | Company Update | | | | We are enclosing herewith details provided by Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited and the Company confirming compliance with Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/04/22 16:31 | | | | | Disclosure of information pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/03/22 15:54 | | | | | Disclosure of information pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Shareholder Meeting - Voting Results Of The Extra Ordinary General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Alongwith The Scrutinizer'S Report. | 22/03/22 20:21 | AGM/EGM | | | | Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, we are enclosing herewith the details of the E-Voting Results declared on March 22, 2022 alongwith the Scrutinizer's Report dated March 22, 2022 on e-voting at the Extra Ordinary General Meeting, held .... | | | | | | Re-Opening Of Trading Window | 16/03/22 17:32 | Company Update | | | | With reference to our letter no. WIL/SEC/2021 dated December 31, 2021, please note the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 re-opens from Monday, March 14, 2022.
Please take the same on your record.
| | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/03/22 14:59 | | | | | Disclosure of information pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Commencement Of Operations | 13/03/22 18:01 | Company Update | | | | Welspun India Limited has informed the Exchange about operations have commenced at Welspun Advanced Materials (India) Limited''s (wholly owned subsidiary of the Company) Advanced Materials facilities at Telangana. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/02/22 19:54 | Company Update | | | | With reference to Notice of Extra Ordinary General Meeting submitted on August 25, 2022, please find enclosed herewith the copies of the advertisements published in the English Daily - 'Financial Express' and Gujarati translation thereof in ''Kutch Mitra'' and 'Kutch Uday' on February 27, 2022 with respect to holding of the Extra Ordinary General Meeting through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") and completion of dispatch .... | | | | | | NOTICE Of Extra-Ordinary General Meeting Scheduled To Be Held On Monday, March 21, 2022 At 11:00 Am. | 25/02/22 19:38 | AGM/EGM | | | | An Extra-ordinary General Meeting of Welspun India Limited will be held on Monday, March 21, 2022 via video-conference or other audio-visual means at 11.00 a.m. Business to be transacted at the meeting is as given in the Notice. Copy of the notice is attached herewith. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/02/22 12:51 | | | | | Disclosure of information pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Announcement under Regulation 30 (LODR)-Raising of Funds | 23/02/22 12:18 | Company Update | | | | Kindly note that the Board of Directors at its meeting held today, February 23, 2022, have approved raising of funds, by way of private placement, up to Rs. 500 Crore, inter alia, by issuing non-convertible debentures (NCDs) or Commercial Papers, subject to approval of the shareholders under Sections 42 and 71 of the Companies Act, 2013.
Request you to please take the same on records.
| | | | | | Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 20/02/22 20:40 | Board Meeting | | | | WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 23, 2022, inter alia, to consider the issuance of Debentures, Commercial .... | | | | | | Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 | 16/02/22 16:43 | Company Update | | | | Kindly find attached report dated February 16, 2022 by the Company for violations related to Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/02/22 16:18 | | | | | Disclosure of information pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 09/02/22 12:04 | Company Update | | | | Intimation to Schedule Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | | | | | | Announcement under Regulation 30 (LODR)-Investor Presentation | 03/02/22 15:22 | Company Update | | | | In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find attached investor presentation, inter alia, on unaudited financial results of the Company for the quarter ended December 31, 2021. | | | | | | Unaudited Financial Results For The Quarter Ended December 31, 2021 For The Financial Year 2021-22, Limited Review Report And Press Release. | 03/02/22 14:23 | Result | | | | Please find enclosed the unaudited financial results of the Company, on consolidated as well as standalone basis, for the quarter ended December 31, 2021 for the financial year
2021-22, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today i.e. February 03, 2022.
Further, the Limited Review Reports of the Auditors of the Company on the unaudited financial results of .... | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 01/02/22 13:27 | Company Update | | | | Please find the attached details of Conference Call Invite to be held on Thursday, February 03, 2022 at 4:30 PM Indian Standard Time post Q3 - FY 2021-22 results. | | | |
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