0.05 (0.04%)
-0.15 (-0.13%) 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 | - |