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Welspun Corp | AGM/EGM > Steel - Tubes/Pipes > Meetings of Welspun Corp - BSE: 532144, NSE: WELCORP
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Welspun Corp
BSE: 532144|NSE: WELCORP|ISIN: INE191B01025|SECTOR: Steel - Tubes/Pipes
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AGM/EGM Summary

The last AGM of Welspun Corp was held on August 30, 2011. The book closure was from July 4, 2011 to July 6, 2011.

AGM/EGM (Welspun Corp)

Announcement
Date
Purpose Date Book Closure Remarks
From To
23-06-2011 AGM 30-08-2011 04-07-2011 06-07-2011 Rs.2.00 per share(40%)Dividend
28-04-2010 AGM 31-08-2010 07-05-2010 11-05-2010 40% Dividend
05-04-2010 EGM 23-04-2010 - - inter alia, to change the name of the Company from "Welspun-Gujarat Stahl Rohren Ltd" to "Welspun Corp Ltd", subject to necessary provisions & approvals.
09-06-2009 EGM 25-06-2009 - - To issue of Securities upto US0 million or its Indian Rupee equivalent thereof & to Authorise the Board to permit Foreign Institutional Investors to acquire and hold shares of the Co. upto an aggregate limit of 49% of paid up share capital of the Co.
01-06-2009 AGM 04-09-2009 10-06-2009 12-06-2009 30% Dividend
19-06-2008 AGM 04-09-2008 31-07-2008 07-08-2008 30% Dividend (Revised)
26-06-2007 AGM 29-08-2007 11-07-2007 17-07-2007 20% Dividend
14-04-2007 EGM 10-05-2007 - - To approve to raise USD 50 mn (equivalent to INR 2150 mn) by issue of Convertible / non-convertible securities / warrants to constituents of Promoter Group.
11-08-2006 AGM 29-09-2006 25-09-2006 29-09-2006 10% Dividend
16-02-2006 EGM 17-03-2006 - - To consider pre-ponement of date of commencement the rights to exercise option attached to warrants (from April 01, 2006 to March 17, 2006) issued by the Company on October 31, 2005 and November 02, 2005.
05-09-2005 EGM 18-10-2005 - - To issue convertible securities on preferential basis.
23-08-2005 AGM 30-09-2005 26-09-2005 30-09-2005 -
03-08-2005 EGM 23-08-2005 - - To issue convertible securities up to US$ 10 million on preferential basis.
30-03-2005 Others - - - Scheme of Arrangement
01-11-2004 EGM 20-11-2004 - - Scheme of Arrangement & Others
01-09-2004 AGM 30-09-2004 20-09-2004 30-09-2004 -
16-12-2003 Others 07-01-2004 - - For investment by Foreign Institutional Investors under portfolio scheme or Foreign Direct Investment Scheme.
27-09-2003 EGM 20-10-2003 - - to reissue forfeited shares
27-08-2003 AGM 27-09-2003 19-09-2003 27-09-2003 Bookclsoure
06-08-2002 AGM 17-09-2002 09-09-2002 17-09-2002 Bookclsoure
02-08-2001 AGM 07-09-2001 01-09-2001 07-09-2001 -
13-07-2000 AGM 30-08-2000 23-08-2000 30-08-2000 -
23-10-1999 AGM - 16-12-1999 27-12-1999 -
Source : Dion Global Solutions Limited
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