Updates on Outcome of AGM
Welspun Syntex Ltd has submitted to BSE a copy of proceedings of 29th Annual General Meeting of the Company held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).09-10-2012
09-10-2012
Outcome of AGM
Welspun Syntex Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
AGM on Sep 29, 2012
Welspun Syntex Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 29, 2012 to consider and adopt the audited balance sheet as at March 31, 2012 & other related matters.. (For more details kindly refer Corporate Announcements on www.bseindia.com).31-08-2012
Limited Review for June 30, 2012
Welspun Syntex Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.17-08-2012
Financial Results for June 30, 2012
Welspun Syntex Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.10-08-2012
Fixes Book Closure for A G M
Welspun Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2012 to August 30, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.09-08-2012
Auditors Report for March 31, 2012
Welspun Syntex Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2012.30-05-2012
Updates on Outcome of Board Meeting
Welspun Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has transacted the following:- Issue 1,56,21,310 Convertible Preference shares of Rs. 10 each to promoters on preferential basis subject to approval of shareholders, on conversion of OCCPs held by promoters, redeemable preference shares held by promoters, proposed dividend payable on OCCPs held by promoters.23-05-2012
Outcome of Board Meeting
Welspun Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, has recommended to the shareholders payment of accumulated dividend upto March 31, 2011 and dividend for the year ended March 31, 2012 @ 10% on Optionally Cumulative Convertible Preference Share - OCCPs (now Redeemable).23-05-2012