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Book Closure Details of Welspun Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 20, 2023	AGM	Jul 01, 2023	Jul 03, 2023	Annual General Meeting/Dividend - Re 1 Per Share
Jan 25, 2023	Others			Buy Back of Shares
Jan 02, 2023	EGM
Jul 28, 2022	AGM
Jun 27, 2022	POM
Mar 03, 2022	POM
Aug 11, 2021	AGM	Aug 21, 2021	Aug 23, 2021
Jun 24, 2021	POM
Jun 03, 2020	AGM	Jun 13, 2020	Jun 15, 2020
Mar 02, 2020	POM
Jul 19, 2019	AGM	Jul 27, 2019	Jul 29, 2019
Feb 18, 2019	POM
May 10, 2018	AGM	Jun 27, 2018	Jun 29, 2018
Feb 05, 2018	POM
Sep 05, 2017	AGM	Sep 18, 2017	Sep 20, 2017
Aug 10, 2017	POM
Apr 26, 2017	POM
Feb 01, 2017	Others			Buy Back of Shares
Jan 02, 2017	EGM
Dec 30, 2016	POM
Sep 02, 2015	AGM	Sep 24, 2015	Sep 25, 2015
Jan 29, 2015	COM
Sep 12, 2014	AGM
Aug 28, 2013	AGM	Sep 19, 2013	Sep 24, 2013
Feb 19, 2013	POM
Jul 31, 2012	AGM	Aug 27, 2012	Aug 30, 2012	(AGM date is postponed from 30/08/2012 to 28/09/212)
Nov 23, 2011	EGM			To increase Authorised Share Capital from existing Rs. 41,00,00,000 div. into 4,10,00,000 Equity Shares of Rs. 10 each to Rs. 42,00,00,000 div. into 4,20,00,000 Equity Shares of Rs. 10 each & consequential amendment in the MoA of the Company.
Aug 11, 2011	AGM	Aug 22, 2011	Aug 25, 2011
Jun 07, 2011	EGM			The Company has approved the followings: 1. Members have approved appointment of Mr. Sunil Shinde as MD & CEO of the Co. on such terms & conditions as detailed in resolution. 2. Members have approved issue of Shares under ESOP to the employees of the
Nov 09, 2010	AGM	Nov 22, 2010	Nov 30, 2010	Rs.1.00 per share(10%)Final Dividend
Mar 25, 2010	EGM			To increase the Authorised Share Capital from 25,00,00,000 divided into 2,50,00,000 Equity Shares of Rs. 10 each to Rs. 41,00,00,000 divided into 4,10,00,000 Equity Shares of Rs. 10 each & to issue of 1,71,78,888 Equity Shares to Welspun Infratech Lt
Aug 19, 2009	AGM	Sep 22, 2009	Sep 30, 2009	10% Dividend
Aug 05, 2008	AGM	Sep 22, 2008	Sep 30, 2008	10% Dividend

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