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Welspun Enterprises Ltd - 532553 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period 01.10.2022 to 31.12.2022
10-01-2023
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Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Please be informed that Mr. Sanjay Sultania, Chief Financial Officer of the Company is taking up other major responsibility within the Welspun Group. The Board has accepted his resignation as Chief Financial Officer of the Company w.e.f. January 09, 2023 (close of business hours)
09-01-2023
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Welspun Enterprises Ltd - 532553 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached copy of the advertisement published with respect to - (a) Fixation of Record date for One time Special Dividend and (b) Completion of dispatch of Notice of Extra - Ordinary General meeting to the shareholders.
02-01-2023
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Welspun Enterprises Ltd - 532553 - Compliance-57 (5) : intimation after the end of quarter

Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the quarter ended December 31, 2022.
02-01-2023
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Welspun Enterprises Ltd - 532553 - Extra Ordinary General Meeting Notice Dated December 30, 2022.

Please be informed that pursuant to Section 108 and 100 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval/consent of members of the Company is sought by way of special resolution for the business set out in the enclosed Extra Ordinary General Meeting Notice dated December 30, 2022. In this regard, please note that the Company has completed dispatch of the said Notice of Extra Ordinary General Meeting on Saturday, December 31, 2022 to all the members whose names appeared in the Register of Members/ Record of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Friday, December 23, 2022.
31-12-2022
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Welspun Enterprises Ltd - 532553 - Record Date For Purpose Of One Time Special Dividend

Record date for the purpose of determining the shareholders eligible for interim dividend is January 11, 2023.
30-12-2022
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Welspun Enterprises Ltd - 532553 - Board Meeting Outcome for Outcome Of Board Of Meeting Dated December 30, 2022

Buyback of Equity Shares, Declaration of One Time Special Dividend and Withdrawal of Scheme of Amalgamation
30-12-2022
Bigul

Welspun Enterprises Ltd - 532553 - Conference Call Transcript - Divestment Of Completed Highway Projects Portfolio To Actis.

Conference Call Transcript - Divestment of completed Highway Projects portfolio to Actis.
29-12-2022
Bigul

Welspun Enterprises Ltd - 532553 - Conference Call Transcript - Divestment Of Completed Highway Projects Portfolio To Actis

Conference Call Transcript - Divestment of completed Highway Projects portfolio to Actis
29-12-2022
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