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Policies, Disclosures, Notices
Familiarization Program for Independent Directors
NOMINATION AND REMUNERATION POLICY
Results- Newspaper advertisement_BM dated February 8, 2019
Results- Newspaper advertisement_BM dated November 2, 2018
Results- Newspaper advertisement_BM dated July 23, 2018
Results- Newspaper advertisement_BM dated May 2, 2018
Disclosure under Regulation 30 - Business update April 10, 2019
Analysts/Institutional Investor Meet held on April 11, 2019
Code of Practices & Procedure for Fair Disclosure (adopted by Board on 26.03.2019)
Code Of Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders (adopted by Board on 26.03.2019)
Analysts/Institutional Investor Meet/Con. Call held on April 04, 2019
Disclosure under Regulation 30 - Business Update April 1, 2019
Welspun Corp announces value unlocking of approx. Rs. 940 crores
Analysts/Institutional Investor Meet/Con. Call held on April 01, 2019
Disclosure under Regulation 30 - Business Update March 27, 2019
Analysts/Institutional Investor Meet held on March 26, 2019
Voting Results and Scrutinizer's Report - EOGM March 19, 2019
EOGM Proceedings - March 19, 2019
Quality Policy - WCL India - Kannada
Disclosure under Regulation 30 - Business Update March 11, 2019
Voting Results and Scrutinizer’s Reports for NCLT convened meetings – March 7, 2019.
Proceedings of NCLT convened equity shareholders meeting – March 7, 2019.
Notice of EGM to be held on March 19, 2019.
Concall Invite Q3 FY19 (February 7, 2019)
Notice of Board Meeting to be held on February 7, 2019
Change in the Appointed Date to January 25, 2019
Notice of NCLT convened equity shareholder meeting to be held on March 7, 2019.
Notice of NCLT convened unsecured creditors meeting to be held on March 7, 2019.
Notice of NCLT convened secured creditors meeting to be held on March 7, 2019.
Disclosure under Regulation 30 – Business update January 24, 2019
Quality Policy - WCL India - Gujarati
Quality Policy - WCL India - Hindi
Quality Policy - WCL India - English
Change in the Appointed Date to October 26, 2018
Analysts/Institutional Investor Meet held on November 27, 2018
Analysts/Institutional Investor Meet held on November 21, 2018
Analysts/Institutional Investor Meet held on November 19, 2018
Disclosure under Regulation 30 - Business update November 16, 2018
Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account on 30.11.2018
Disclosure under Regulation 30 - Concall Invite Q2 FY19 (November 1, 2018)
Notice of Board Meeting to be held on Thursday, November 1, 2018
Analysts/Institutional Investor Meet held on September 28, 2018
Scheme of Amalgamation - September 11, 2018
Disclosure under Regulation 30 – Business update September 6, 2018
Disclosure under Regulation 30- Appt. of Mr. Dhruv Subodh Kaji
Disclosure under Regulation 30-Scheme of Amalgamation
Disclosure Under Regulation 31A- Reclassification of Promoter
Disclosure under Regulation 30 - August 22, 2018
Disclosure under Regulation 30 - August 21, 2018
Appointment of Mr. Kaushik Subramaniam as Nominee Director - August 21, 2018
Disclosure under Regulation 30- Grant of Stock Options
Proceedings of AGM held on August 14, 2018
Results of Voting of 23rd AGM held on August 14, 2018
Disclosure under Regulation 30 - August 10, 2018
Resignation of Mr. Mintoo Bhandari - August 1, 2018
Procedure to Dematerialize the physical shares
Disclosure under Regulation 30 - Concall Invite Q1 FY19
Notice of 23rd Annual General Meeting
Notice of Board Meeting - Monday, July 23, 2018
Disclosure under Regulation 30 - Business update July 4, 2018
Policy on transaction with Related Parties
Disclosure under Regulation 30- Business update June 11, 2018
Details of KMP authorised for determining materiality of an event or information
Appointment of Mr. Percy Birdy as Chief Financial Officer
Disclosure under Regulation 30 - Business update June 8, 2018
Analysts/Institutional Investor Meet/Con. Call held on June 04, 2018
Disclosure under Regulation 30- Business update June 1, 2018
Nomination and Remuneration Policy of WTsL
Nomination and Remuneration Policy of WWCPL
Disclosure under Regulation 30 - Business update May 5, 2018
Disclosure under Regulation 30 - Concall Invite Q4 FY18
Notice of Board Meeting on Wednesday, May 02, 2018
Disclosure under Regulation 30 - Business update April 19, 2018
Disclosure under Regulation 30 - Business update April 10, 2018
Disclosure under Reg 30 - Concall Invite Q3 FY18
Disclosure under Regulation 30 - Business Update - January 29, 2018
Notice of the Board Meeting - February 8, 2018
Outcome of the Board Meeting - January 23, 2018
Notice of the Board Meeting - January 23, 2018
Disclosure under Regulation 30 - Business Update - December 22, 2017
Disclosure under Regulation 30 - Business Update - December 18, 2017.
Disclosure under Regulation 30 - Business Update - November 23, 2017
Disclosure under Regulation 30 - Change in Directors
Disclosure under Regulation 30 - Change in Directors
Disclosure under Reg 30 - Concall Invite Q2FY18
Notice of the Board Meeting on Monday, November 6, 2017
Notice of Postponement of the Board Meeting on Monday, October 30, 2017
Notice of Board Meeting - October 30, 2017
Disclosure under Regulation 30 - Award received by Anjar plant - September 25, 2017
Result of voting at 22nd AGM held on September 20, 2017
Notice of 22nd Annual General Meeting
Disclosure under Reg 30 - Additional Credit Rating - August 17, 2017
Disclosure under Reg 30 - Concall Invite Q1FY18
Notice of Board Meeting - August 4, 2017
Notice of Board Meeting - August 3, 2017
Intimation of Call Option Exercise and Record Date_21.07.17
Disclosure under Reg 30 - Business Update - July 20, 2017
Intimation of Call Option Exercise and Record Date
Clarification - 4th July 2017
Disclosure under Regulation 30 - Award received by US subsidiary - May 20, 2017
Dividend Distribution Policy
Disclosure Reg 30 - Q4 FY17 concall invite
Notice of Board Meeting - May 08, 2017
Disclosure under Insider Trading Regulations for purchase of shares on April 25, 2017
Disclosure under Insider Trading Regulations - Inter se transfer of shares on March 30, 2017
Result of Voting at EGM - March 24, 2017
Proceedings of EGM - March 24, 2017
Draft Articles of Association
Notice of Extra Ordinary General Meeting to be held on March 24, 2017
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Notice of the Board Meeting on Friday, February 10, 2017
Disclosures pursuant to Insider Trading Regulations
Disclosure under Reg 30 of LODR
Disclosure under Insider Trading Regulations for purchase of shares on December 21, 2016
Disclosure under Reg 30 - Appointment of MD & CEO
Disclosure under Regulation 30 of LODR - Conference Call Invite - October 25, 2016
Notice of Board Meeting to be held on October 25, 2016
Result of voting at 21st AGM held on September 29, 2016
Disclosure under Insider Trading Regulations for change in shareholdingon September 30, 2016
Proceedings of AGM held on September 29, 2016
Disclosure under Regulation 30 - September 20, 2016
Notice of 21st AGM & evoting details - English & Gujarati
Notice of 21st Annual General Meeting
Disclosure under Insider Trading Regulations for purchase of shares on August 22, 2016
Disclosure under Insider Trading Regulations for sale of shares on 18.08.2016
Disclosure under Insider Trading Regulations for purchase of shares by Promoter Group on 18.08.2016 and 19.08.2016
Disclosure under Insider Tradings Regulations
Disclosure under Insider Trading Regulations for sale of shares on August 02, 2016
WCL Q1 FY17 Conference Call Invite
Notice of Board Meeting to be held on July 28, 2016
Business Update - WCL bags 184 KMTs order in Americas
Disclosure under Reg 30 - Investor meetings on July 08, 2016
Misreporting about Welspun Corp in Business Standard
webcast/call detail at 4 pm
Invite for FY16 Analyst Meet
Disclosure under Regulation 30 - Awards received for Anjar Plant - May 19, 2016
Disclosure Reg 30 - Annual Investor Conference to be held on May 23, 2016
Notice of Board Meeting to be held on May 23, 2016
Disclosure under Insider Trading for sale of shares
Business Update - WCL bags 200 KMTs order in Middle East
Welspun Corp to attend Prabhudas Liladher Investor Conference
Disclosure under Reg 30 of LODR
Disclosure under regulation 30 - Feb 08, 2016
Notice of Board Meeting on Feb 01, 2016
Records and Archives Management Policy
Policy on Governance of Material and Other Subsidiaries
Notice of Board Meeting under Clause 41
Composition of various statutory committees of the Board of Directors of Welspun Corp Limited
Whistle Blower Policy and Vigil Mechanism
Policy on Material Subsidiaries
Corporate Social Responsibility Policy
Code of Conduct for the Board of Directors and Sr. Management
Draft Letter of Appointment of an Independent Director
Unclaimed Dividend
Unclaimed Dividend and Form IEPF-2 - 2016-17
Unclaimed Dividend and Form IEPF-2 2015-16
Unclaimed Dividend and Form 5INV 2010-11
Unclaimed Dividend and Form 5INV 2011-12
Unclaimed Dividend and Form 5INV 2012-13
Unclaimed Dividend and Form 5INV 2013-14
Unclaimed Dividend and Form 5INV 2014-15
Credit Rating
Credit Rating 2017-2018 (CRISIL)
Credit Rating 2014-2015
Investor Presentation
WCL Investor Presentation Q3 FY19
WCL Investor Presentation Q2 FY19
WCL Investor Presentation Q1 FY19
WCL Investor Presentation Q4 FY18
WCL Investor Presentation Feb 2018
WCL Investor Presentation Q3 FY18
WCL Investor Presentation January 2018
WCL Investor Presentation Q2 FY18
WCL Investor Presentation Q1 FY18
WCL Investor Presentation July 2017
WCL Investor Presentation Q4 FY17
WCL Investor Presentation Q3 FY17
WCL Investor Presentation Q2 FY17
WCL Investor Presentation Q1 FY17
Investor Presentation July 2016
Investor Presentation May 2016
Investor Presentation November 2015
Investor Presentation March 2016
zip file
Quarter Ended December 31, 2018
Quarter Ended September 30, 2018
Quarter Ended June 30, 2018
Quarter Ended March 31, 2018
Quarter Ended December 31, 2017
Quarter Ended 30 June, 2017
Quarter ended March 31, 2017
Quarter ended June 30, 2016
Quarter ended September 30, 2016
Quarter ended December 31, 2016
Financial Archives
Financial year 2012 - 2013
Annual Report FY 2012-13
Investor Release WCL Q4 FY13
Year Ended March 31, 2013
Q1 FY14 Earnings Conference Call
Q3 FY13 Earnings Conference Call
Investor Release WCL Q3 FY13
Quarter Ended December 31, 2012
Q2 FY13 Earnings Conference Call
Investor Release WCL Q2 FY13
Quarter Ended September 30, 2012
Investor Release WCL Q1 FY13
Q1 FY13 Earnings Conference Call
Quarter Ended June 30, 2012
Financial year 2011 - 2012
Annual Report FY 2011-12
Investor Release WCL Q4 FY12
Year Ended March 31, 2012
Investor Release WCL Q3 FY12
Quarter Ended December 31, 2011
Investor Release WCL Q2 FY12
Quarter Ended September 30, 2011
Investor Release WCL Q1 FY12
Quarter Ended June 30, 2011
Financial year 2010 - 2011
Annual Report FY 2010-11
Financial year 2009 - 2010
Annual Report FY 2009-10
Financial year 2008 - 2009
Annual Report FY 2008-09
Financial year 2007 - 2008
Annual Report FY 2007-08
Financial year 2006 - 2007
WCL call transcript Q4 FY17
Shareholding Patterns
financial year 2012 - 2013
Shareholding Pattern as on 31st March, 2013
Shareholding Pattern as on 18th February 2013
Shareholding Pattern as on 31st December 2012
Shareholding Pattern as on 30th September 2012
Shareholding Pattern as on 30th June 2012
financial year 2011 - 2012
Shareholding Pattern as on 31st March, 2012
Shareholding Pattern as on 31st December, 2011
Shareholding Pattern as on 30th September, 2011
Shareholding Pattern as on 30th June 2011
Corporate Governance
financial year 2012 - 2013
Corporate Governance Report for the quarter ended March 31, 2013
Corporate Governance Report for the quarter ended December 31, 2012
Corporate Governance Report for the quarter ended September, 2012
Corporate Governance Report for the quarter ended June 30, 2012
financial year 2011 - 2012
Corporate Governance Report for the quarter ended March 31, 2012
Corporate Governance Report for the quarter ended December 31, 2011
Corporate Governance Report for the quarter ended 30 September, 2011
Corporate Governance Report for the quarter ended June 30, 2011
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