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Welspun Living Ltd

  • BSE Code : 514162
  • NSE Symbol : WELSPUNLIV
  • ISIN : INE192B01031
  • Industry :TEXTILES - PRODUCTS
Trade Now

up-arrow 145.75 1.60(1.11%)

Open Price (₹)

144.60

Prev. Close (₹)

144.15

Volume (No’s)

175,892

Market Cap (₹)

14,164.11

Low Price (₹)

144.30

High Price (₹)

146.85

 

Board Meetings

Start Date End Date Purpose
19-Apr-2024 25-Apr-2024 Welspun Living Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2024. Welspun Living Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve With reference to our letter no. WLL/SEC/2024 dated April 19, 2024 giving notice of Board Meeting under Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting scheduled to be held on Thursday, April 25, 2024, will consider, inter alia, recommendation of dividend on equity shares for financial year 2023-24 (As per BSE Announcement Dated on 22/04/2024) Outcome of the meeting of the Board of Directors of Welspun Living Limited (the Company) held on April 25, 2024. Audit Financial Statements for the quarter and year ended March 31, 2024. The Board in its meeting held today i.e April 25, 2024 has recommended the dividend. Intimation for the same is attached herewith. The Board at its meeting held today i.e April 25, 2024 has approved appointment of Ms. Naiyya Saggi as Indepedent Director of the Company. Intimation for the same is attached herewith. (As Per BSE Announcement dated on 25.04.2024)
24-Jan-2024 31-Jan-2024 Welspun Living Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2023 Please find attached unaudited financial results for the quarter ended December 31, 2023. Outcome of the meeting of the Board of Directors of Welspun Living Limited (the Company) held on January 31, 2024. The Board of Directors at its meeting held on January 31, 2024 has approved appointment of Mr. Sunil Duggal as Independent Director of the Company. Please take the attached disclosure for the same on record. (As Per BSE Announcement Dated on 31/01/2024)
18-Oct-2023 25-Oct-2023 WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the unaudited financial results for the quarter ended on September 30 2023 Please find attached unaudited financial results for the Quarter ended September 30, 2023. Please take note that the Board of Directors of the Company at its meeting held on October 25, 2023 has considered and approved the businesses, details of which are attached herewith. Please find attached herewith disclosure with respect to Investment in a Special Purpose Vehicle (SPV) for supply of 47 MW Renewable Energy Round-The-Clock (RE-RTC) (As per BSE Announcement Dated on 25/10/2023)
25-Jul-2023 31-Jul-2023 WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the unaudited financial results for the quarter ended on June 30 2023. Please find attached herewith details with respect to scheme of Amalgamation as approved by Board of Directors at its meeting held today. i.e July 31, 2023. Please find enclosed the unaudited financial results of the Company, on consolidated as well as standalone basis, for the quarter ended June 30, 2023, as reviewed by Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today i.e July 31, 2023. Please take note that the Board of Directors of the Company at its meeting held on July 31, 2023 has considered and approved the businesses, details of which are attached herewith. (As Per BSE Announcement Dated on 31.07.2023)
21-Apr-2023 27-Apr-2023 WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve the audited financial results for the quarter and year ended on March 31 2023. Final Dividend & Buy Back of Shares & Audited Results (As per BSE Bulletin dated on 24/04/2023) (A) Audited Financial statements for the year ended March 31, 2023. (B) Recommendation of Dividend. (C) Approval of Buy-Back (As Per BSE Announcement Dated on 27.04.2023) Board approved:- 1. In continuance to our intimation dated April 24, 2023, it hereby informed that the Board of Directors of the Company at its meeting held on April 27, 2023, has approved buyback proposal for purchase of 16,250,000 (One Crore Sixty Two Lakhs Fifty Thousand) fully paid equity shares of Re. 1 each ('Equity Share') by the Company at a price of Rs.120/- (Rupees One Hundred and Twenty only) per Equity Share payable in cash ('Buyback Price'), for an aggregate amount of Rs. 195 Crore (Rupees One Hundred and Ninety Five Crore Only) ('Buyback Size') (excluding expenses incurred or to be incurred for the Buyback like filing fees payable to the Securities and Exchange Board of India, advisor's fees, public announcement publication expenses, printing, dispatch expenses, transaction costs viz. brokerage, applicable taxes such as buyback taxes, securities transaction tax, goods and service tax, stamp duty, etc.), representing 5.85% and 5.19% of the total paid-up equity share capital and free reserves (including securities premium) as per the latest audited standalone and consolidated financial statements of the Company as on March 31, 2023 (hereinafter referred to as the 'Buyback') from the shareholders of the Company on a proportionate basis through the tender offer route in accordance and consonance with the provisions contained in the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ('Buyback Regulations') (including any statutory modification(s) or re-enactment of the Companies Act, 2013 or Buyback Regulation). The public announcement setting out the process, timelines and other statutory details will be released in due course in accordance with the Buyback Regulation. The Board has formed a Buyback Committee (the 'Buyback Committee') and has delegated its powers to the Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback 2. Record Date for Buyback: Pursuant to Regulation 42(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is further notified that the Company has fixed May 10, 2023 as the record date for the purpose of ascertaining the eligibility of shareholders for Buyback of Equity Shares. 3. DAM Capital Advisors Limited, a SEBI Registered Merchant Banker, has been appointed as the Manager to the Buyback. Inter alia, have recommended Dividend of Re. 0.10 per equity share of the face value of Re.1 each at the rate of 10% on the equity shares for the financial year 2022-23. The Dividend will be paid to the shareholders who are holding equity shares of the Company on the last day of book closure which will be June 30, 2023. (As Per BSE Bulletin Dated on 27.04.2023) (A) Audited Financial statements for the year ended March 31, 2023. (B) Recommendation of Dividend. (C) Approval of Buy-Back (A) Audited Financial statements for the year ended March 31, 2023. (B) Recommendation of Dividend. (C) Approval of Buy-Back. (As per BSE Announcement Dated on 27/04/2023)

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