Board Meetings for WELENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WELENT | Welspun Enterprises Limited | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| WELENT | Welspun Enterprises Limited | 30 Jun 2008 | Audited Accounts and Dividend | Inter-alia, to transact following business: (1) To consider and adopt Audited Accounts for the year ended March 31, 2008 along with report of Directors thereon. (2) To recommend final dividend on the equity shares for the year 2007-08. | - |
| WELENT | Welspun Enterprises Limited | 30 May 2008 | Miscellaneous | To review the progress of the Company and for other general purposes. | - |
| WELENT | Welspun Enterprises Limited | 30 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| WELENT | Welspun Enterprises Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| WELENT | Welspun Enterprises Limited | 20 Oct 2007 | Allotment of shares/ others | To transact following business: (1) To enter into Shareholders' Agreement with M/s Subhkam Holding Private Limited for shares to be allotted to it by way of preferential allotment. (2) To allot 44,50,000 Equity Shares of Rs.10 each on preferential basis. (3) To allot 18,83,015 Equity Shares of Rs.10 each upon conversion of US$ 4,000,000 FCCBs to the holder of FCCBs. (4) Any other business with the permission of the chair. | - |
| WELENT | Welspun Enterprises Limited | 02 Sept 2007 | Board meeting postponed | The Company had informed the Exchange regarding the Board Meeting to be held on August 27, 2007 to transact following businesses: 1) To consider & adopt Audited Accounts for the year ended March 31, 2007 ; 2) To recommend final dividend on the equity shares for the year 2006-07 ; 3) To consider & adopt Directors' Report & Auditor's Report along with Annexure for the year ended March 31, 2007 ; 4) Fixing of date, time & venue of Annual General Meeting ; 5) To deal with any other business with the Permission of the chair.The Company has now informed the Exchange that the Meeting of Board of Directors which was scheduled to be held on August 27, 2007 has been postponed and now is rescheduled to be held on September 02, 2007 to transact the business as detailed in the earlier notice. | - |
| WELENT | Welspun Enterprises Limited | 27 Aug 2007 | Audited Accounts/Dividend/Others | To transact following businesses: 1) To consider & adopt Audited Accounts for the year ended March 31, 2007 ; 2) To recommend final dividend on the equity shares for the year 2006-07 ; 3) To consider & adopt Directors' Report & Auditor's Report along with Annexure for the year ended March 31, 2007 ; 4) Fixing of date, time & venue of Annual General Meeting ; 5) To deal with any other business with the Permission of the chair. | - |
| WELENT | Welspun Enterprises Limited | 29 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| WELENT | Welspun Enterprises Limited | 30 Apr 2007 | Unaudited Financial Results/Others | To transact the following businesses: 1) to consider and adopt Unaudited Quarterly Financial Results of the company for the quarter from January 01, 2007 to March 31, 2007. 2) to deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 31 Jan 2007 | Unaudited Financial Results/Others | To transact the following businesses: 1) to consider and adopt Unaudited Quarterly Financial Results of the company for the quarter from October 01, 2006 to December 31, 2006. 2) to deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 20 Nov 2006 | Audited Accounts/Dividend/Others | Mainly for the following businesses: 1) To consider and adopt Audited Accounts for the year ended March 31,2006. 2) To recommend final dividend on the equity shares for the year 2005-06. 3) To consider and adopt Directors Report and Auditors' Report along with Annexure for the year ended March 31,2006. 4) Fixing of date, time and venue of AGM. 5) To deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 30 Oct 2006 | Unaudited Financial Results/Others | To transact the following businesses: 1) to consider and adopt Unaudited Quarterly Financial Results of the company for the quarter from July 01,2006 to September 30,2006. 2) to deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 29 Aug 2006 | Audited Accounts/Dividend/Others | For the following businesses :- (i) To consider and adopt Audited Accounts for the year ended March 31, 2006. (ii) To recommend final dividend on the equity shares for the year 2005-06. (iii) To consider and adopt Directors Report and Auditors' Report along with Annexure for the year ended March 31, 2006. (iv) Fixing of date, time and venue of Annual General Meeting. (v) To deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 29 Jul 2006 | Unaudited Financial Results/Others | to consider and adopt Unaudited Quarterly Financial Results of the company for the quarter from April 01, 2006 to June 30, 2006 and to issue and allot equity shares on conversion of Foreign Currency Convertible Bonds. | - |