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Welspun India
BSE: 514162 | NSE: WELSPUNIND | ISIN: INE192B01023 | Textiles - Weaving
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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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| Source : Religare Technova | |||||
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