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BSE Code : 532553 | NSE Symbol : WELENT | ISIN : INE625G01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	15-May-2025	Final Dividend	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve i) the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025; ii) seek enabling approval from the members for:- a) raising funds through private placement of securities upto Rs. 1000 Crore in or more tranches; b) raising of funds by way of a private placement/preferential allotment/ qualified institutions placement and/or other permissible modes upto Rs. 1000 Crore in or more tranches; and iii) recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. The Board of Directors at its meeting held on May 15, 2025, approved payment of dividend for Rs. 3 each per equity share (As per BSE Announcement Dated on 15/05/2025)
27-Mar-2025	27-Mar-2025	Subsidiary Company	Intimation regarding sale of entire stake held in non-operative Wholly Owned Subsidiaries of the Company
27-Jan-2025	03-Feb-2025	Quarterly Results	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that a meeting of the Board of Directors of the Company will be held on Monday, February 03, 2025, inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2024. Please note that the notice of the aforesaid meeting is uploaded on the website of the Company in terms of Regulation 46(2) of the SEBI Listing Regulations. You are requested to take above information on record. Un-audited Financial Results and Limited Review Report for the quarter and nine months ended December 31, 2024 along with the Press Release (As Per BSE Announcement Dated on: 03/02/2025)
03-Jan-2025	03-Jan-2025	Others	The Board of Directors vide circular resolution dated January 03, 2025, approved changes in the roles and responsibilities for Senior Management Personnel(s) of the Company
24-Oct-2024	29-Oct-2024	Quarterly Results	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2024 Welspun Michigan - the material subsidiary of the Company shall be entering into a strategic partnership agreement with SmartOps UK Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith consolidated as well as standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024 ('UAFR') alongwith the Limited Review Report as reviewed by the Audit Committee at their meeting held on October 28, 2024 and approved by the Board of Directors of the Company at their meeting held today i.e. October 29, 2024. Appointment of Mr. Abhishek Chaudhary as the Chief Executive Officer, designated as the Key Managerial Personnel of the Company with effect from November 04, 2024 (As per BSE Announcement Dated on 29/10/2024)
02-Sep-2024	05-Sep-2024	Raising funds through Debt Instr.	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday September 05 2024 inter alia to consider and approve the proposal of raising of funds by way of issuance of any securities. Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 05/09/2024)
24-Jul-2024	01-Aug-2024	Quarterly Results	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the standalone as well as consolidated un-audited financial results of the Company for the quarter ended June 30 2024. Outcome of the Board Meeting pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 01/08/2024)
15-May-2024	21-May-2024	Final Dividend	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve - The Standalone and Consolidated Audited Financial Statements of the Company for the quarter and year ended March 31 2024. - To recommend final dividend on equity shares for the financial year 2023-24. PFA results and dividend intimation. (As Per BSE Announcement Dated on 21/05/2024)
23-Jan-2024	01-Feb-2024	Quarterly Results	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31 2023. PFA herewith the un-audited Financial Results for the quarter and nine months ended December 31, 2023, Limited Review Report and Press Release. (As Per BSE Announcement Dated on: 01/02/2024)
27-Nov-2023	27-Nov-2023	Others	PFA Outcome of the meeting of the Board of Directors held on November 27.,2023
01-Nov-2023	09-Nov-2023	Quarterly Results	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 09 2023 inter alia to consider and approve the standalone as well as consolidated Un-audited financial results of the Company for the quarter and half ended September 30 2023.
24-Jul-2023	01-Aug-2023	Quarterly Results	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the standalone as well as consolidated un-audited financial results of the Company for the quarter ended June 30 2023. PFA Results (As per BSE Announcement Dated on 01/08/2023)
11-May-2023	19-May-2023	Accounts	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the standalone as well as consolidated audited financial results of the Company for the quarter and year ended March 31 2023. Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Intimation pursuant to Regulations 29(1)(e) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proposal to recommend final dividend on equity shares for financial year 2022-23. (As Per BSE Announcement Dated on 16.05.2023) In continuance to our intimation dated May 16, 2023, it hereby informed that the Board of Directors of the Company at their meeting held on May 19, 2023, have recommended Final Dividend of Re. 1.00/- per equity share of the face value of Rs.10/- each at the rate of 10% on the equity shares for the financial year 2022-23. Please find attached disclosure pursuant to Re - Appointment of Independent Directors and Change in Designation of Interim Chief Financial Officer. (As Per BSE Announcement Dated on 19.05.2023)
21-Apr-2023	21-Apr-2023	Scheme of Amalgamation	Please find attached herewith intimation of Scheme of Amalgamation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-Jan-2023	31-Jan-2023	Quarterly Results	Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 31 2023 inter alia to consider and approve the standalone as well as consolidated un-audited financial statements of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the standalone as well as consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2022 ('UAFR') alongwith the limited review report as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today i.e. January 31, 2023. The Board meeting concluded at 07.35 P.M. (As Per BSE Announcement dated on 31.01.2023)

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Welspun Enterprises Ltd

Board Meeting