Welspun Enterprises Ltd

  • BSE Code : 532553
  • NSE Symbol : WELENT
  • ISIN : INE625G01013
  • Industry :CONSTRUCTION

up-arrow 514.80 -3.50(-0.68%)

Open Price ()

510.10

Prev. Close ()

518.30

Volume (No’s)

212,640

Market Cap ()

7,125.54

Low Price ()

504.90

High Price ()

523.70

 

Board Meetings

Start Date End Date Purpose
26-May-2025 26-May-2025 The Board of Directors at its meeting held today, i.e., May 26, 2025, based on the recommendation of the Nomination & Remuneration Committee ('NRC') has, inter alia approved and recommended the following item(s):- 1. re-appointment of Mr. Balkrishan Goenka (DIN: 00270175) as the Whole-time Director, designated as Chairman (Executive) of the Company, for a further term of One (1) year with effect from June 01, 2025 upto May 31, 2026; and 2. re-appointment of Mr. Sandeep Garg (DIN: 00036419) as the Managing Director of the Company, for a further term of One (1) year with effect from June 01, 2025 upto May 31, 2026 (both days inclusive).
12-May-2025 15-May-2025 Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve i) the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025; ii) seek enabling approval from the members for:- a) raising funds through private placement of securities upto Rs. 1000 Crore in or more tranches; b) raising of funds by way of a private placement/preferential allotment/ qualified institutions placement and/or other permissible modes upto Rs. 1000 Crore in or more tranches; and iii) recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. The Board of Directors at its meeting held on May 15, 2025, approved payment of dividend for Rs. 3 each per equity share Financial results for the quarter and year ended March31, 2025 (As per BSE Announcement Dated on 15/05/2025)
27-Mar-2025 27-Mar-2025 Intimation regarding sale of entire stake held in non-operative Wholly Owned Subsidiaries of the Company
27-Jan-2025 03-Feb-2025 Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that a meeting of the Board of Directors of the Company will be held on Monday, February 03, 2025, inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2024. Please note that the notice of the aforesaid meeting is uploaded on the website of the Company in terms of Regulation 46(2) of the SEBI Listing Regulations. You are requested to take above information on record. Un-audited Financial Results and Limited Review Report for the quarter and nine months ended December 31, 2024 along with the Press Release (As Per BSE Announcement Dated on: 03/02/2025)
03-Jan-2025 03-Jan-2025 The Board of Directors vide circular resolution dated January 03, 2025, approved changes in the roles and responsibilities for Senior Management Personnel(s) of the Company

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