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Book Closure Details of Welspun India Ltd.

Announcement Purpose From Date To Date Remarks
Apr 25, 2016 AGM Jun 27, 2016 Jun 28, 2016 Rs.0.0500 per share(5%)Final Dividend
Feb 02, 2016 POM
Aug 31, 2015 POM
Apr 29, 2015 AGM Jun 22, 2015 Jun 24, 2015 Rs.7.5000 per share(75%)Final Dividend
Feb 26, 2015 POM
Aug 12, 2014 POM
May 20, 2014 AGM Jun 23, 2014 Jun 25, 2014 Rs.3.0000 per share(30%)Dividend
Feb 10, 2014 POM
Aug 23, 2013 AGM Sep 23, 2013 Sep 24, 2013
Apr 01, 2013 POM
Feb 22, 2013 POM
Dec 11, 2012 AGM Dec 27, 2012 Dec 28, 2012
Feb 14, 2012 POM Special Resolution U/S 372A of the Co's Act, 1956 confirming resolution of the BoD's dated August 05, 2011 authorising guarantee given to secure repayment of working capital facilities of GBP 5.1 million availed/to be availed by CHT Holdings Ltd.
Aug 09, 2011 AGM Aug 24, 2011 Aug 30, 2011
Jun 15, 2010 AGM Jun 28, 2010 Jun 30, 2010 Rs.1.00 per share(10%)Dividend
Nov 24, 2009 EGM 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)
Aug 25, 2009 AGM Sep 18, 2009 Sep 25, 2009
Jun 17, 2009 Others Scheme of Arrangement.
Dec 29, 2008 EGM To modify / alter the Articles of Association of the Company, subject to necessary provisions and approvals.
Aug 19, 2008 AGM Sep 22, 2008 Sep 27, 2008
 
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