Board Meetings for WELENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WELENT | Welspun Enterprises Limited | 05 May 2006 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding the Board Meeting to be held on May 04,2006, for allotment of Foreign Currency Convertible Bonds. The Company has now informed the Exchange that due to disturbance in Vadodara the meeting could not be held. The meeting will now be held on May 05, 2006. | - |
| WELENT | Welspun Enterprises Limited | 04 May 2006 | Foreign Currency Convertible Bonds | to consider allotment of Foriegn Currency Convertible Bonds amounting to US $ 8 million and to deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 29 Apr 2006 | Unaudited Quarterly Results/ others | To transact the following businesses :- 1) to consider and adopt Unaudited Financial Results of the Company for the quarter from January 1, 2006 to March 31, 2006. 2) to deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 29 Jan 2006 | Unaudited Financial Results/Others | To transact the following businesses :- 1) to consider and adopt Unaudited Financial Results of the Company for the quarter from October 01, 2005 to December 31, 2005. 2) to deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 27 Nov 2005 | Issue of Foreign Currency Convertible Bonds | To consider issue of Foreign Currency Convertible Bonds (FCCB) of USD 10 Million with a green shoe option of USD 2 Million and any other matter as may properly be bought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 28 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | To transact the following businesses:- (1) To consider and adopt Unaudited Quarterly Financial Results of the company for the quarter from July 01, 2005, to September 30, 2005. (2) To deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 14 Aug 2005 | Audited Accounts/Dividend/Others | For the following businesses: 1) To consider and adopt Audited Accounts for the year ended March 31, 2005. 2) To recommend final dividend on the equity shares for the year 2004-05. 3) To consider and adopt Directors Report and Auditors Report along with Annexure for the year ended March 31, 2005. 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 | 31 Jul 2005 | Unaudited Financial Results/Others | To consider and adopt Unaudited Quarterly Financial Results of the company for the quarter from April 01, 2005 to June 30, 2005 or any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 16 Jul 2005 | Preferential issue of shares/Others | To transact the following businesses: 1) To increase authorised capital of the company from Rs.12,50,00,000/- to Rs.15,00,00,000/- by addition of 25,00,000 equity shares of Rs.10/- each. 2) To alter Clause V of Memorandum of Association for increase in capital. 3) To alter Clause 3 of the Article of Association due to increase in equity share capital. 4) Preferential issue of 25,00,000 equity shares of Rs.10/- each. 5) Fixing of Date and Venue of EGM of the shareholders. 6) To deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 05 Jul 2005 | Board meeting adjourned | The meeting of the Board of Directors of the Company to be held on June 28, 2005 to transact businesses relating to increase the capital and to discuss the preferential issue of 25,00,000 Equity shares, could not be held for want of quorum and now been adjourned till July 05, 2005. | - |
| WELENT | Welspun Enterprises Limited | 28 Jun 2005 | Increase in authorised share capital/others | To transact following businesses: 1. To increase authorised capital of the company from Rs. 12,50,00,000/- to Rs. 15,00,00,000/- by addition of 25,00,000 equity shares of Rs. 10/- each. 2. To alter Clause V of Maemorandum Of Association for increase in capital. 3. To alter Clause 3 of the Article of Association due to increase in equity share capital. 4. Preferential issue of 25,00,000 equity shares of Rs. 10/- each. 5. Fixing of Date and Venue of EGM of the shareholders. 6. To deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 30 Apr 2005 | Unaudited Financial Results/Others | 1) to consider and adopt Unaudited Quarterly Financial Results of the Company for the quarter from January 1, 2005 to March 31, 2005. 2) to deal with any other business that may properly be brought forward before the Board. | - |
| WELENT | Welspun Enterprises Limited | 24 Jan 2005 | Unaudited quarterly results/Scheme of amalgamation/Others | To transact the following businesses: 1) To consider and adopt Unaudited Quarterly Financial Results of the company for the quarter from October 01, 2004 to December 31, 2004; 2) Initial discussion on amalgamation of MSK Infrastructure & Toll Bridge Private Limited and MSK Highways Limited into MSK Projects (India) Limited; 3) to deal with any other business that may properly be brought forward before the Board. | - |
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