1.5 (3.45%)
1.3 (2.97%) 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 | |
|---|---|---|---|---|---|
| From | To | ||||
| 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 | - |
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