Welspun India | AGM/EGM > Textiles - Weaving > Meetings of Welspun India

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Welspun India

BSE: 514162|NSE: WELSPUNIND|ISIN: INE192B01023|SECTOR: Textiles - Weaving

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AGM/EGM Summary

The last AGM of Welspun India was held on September 8, 2011. The book closure was from August 24, 2011 to August 30, 2011.

AGM/EGM (Welspun India)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
09-08-2011	AGM	08-09-2011	24-08-2011	30-08-2011	-
15-06-2010	AGM	31-08-2010	28-06-2010	30-06-2010	Rs.1.00 per share(10%)Dividend
24-11-2009	EGM	14-12-2009	-	-	To increase the Authorised Share Capital from Rs. 80,00,00,000 div. into 7,50,00,000 Equity Shares of Rs. 10/- each & 5,00,000 RPS's of Rs. 100 each to Rs. 130,00,00,000 div. into 12,50,00,000 Equity Shares of Rs. 10/- each. (Revised)
25-08-2009	AGM	30-09-2009	18-09-2009	25-09-2009	-
17-06-2009	Others	-	-	-	Scheme of Arrangement.
29-12-2008	EGM	13-01-2009	-	-	To modify / alter the Articles of Association of the Company, subject to necessary provisions and approvals.
19-08-2008	AGM	27-09-2008	22-09-2008	27-09-2008	-
05-09-2007	AGM	29-09-2007	24-09-2007	29-09-2007	-
07-09-2006	AGM	23-09-2006	22-09-2006	28-09-2006	-
23-08-2005	AGM	28-09-2005	22-09-2005	24-09-2005	-
28-02-2005	EGM	20-03-2005	-	-	Alteration in Articles of Association of the Company. & Others
30-08-2004	AGM	25-09-2004	17-09-2004	25-09-2004	-
07-06-2004	EGM	26-06-2004	-	-	To Alter the Memorandum & Articles of Association of the company.
08-04-2004	EGM	30-04-2004	-	-	To approve issue and allotment of equity shares and warrants carrying option to subscribefor equity shares subject to necessary approvals.
06-08-2003	AGM	30-09-2003	17-09-2003	24-09-2003	-
12-08-2002	AGM	18-09-2002	11-09-2002	18-09-2002	Bookclsoure
07-03-2002	EGM	31-03-2002	-	-	EGM of the co. will be held, to consider that, the company do invest Rs.20 crores by converting loan given to Glofame Cotspin Industries Ltd. (GICL) (formerly Welspun Cotton Yarn Ltd.) into 20 lacs - 12.5% Red.Cum. Pref. shares of Rs.100/- each in GCIL.
19-06-2001	AGM	26-07-2001	19-07-2001	26-07-2001	Bookclsoure
23-10-1999	AGM	-	16-12-1999	28-12-1999	-
07-07-1998	AGM	-	20-08-1998	27-08-1998	-
06-05-1997	AGM	-	30-05-1997	05-06-1997	-

Source : Dion Global Solutions Limited

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