| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| Please refer attached Outcome of the meeting of the Board of Directors of Welspun Living Limited (the Company) held today, July 01, 2024 wherein the Board of Directors approved Investment in a Special Purpose Vehicle (SPV) for supply of 18 MWp Ground Mounted Solar Power. | ||
| Board Meeting | 25 Apr 2024 | 19 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) | ||
| Board Meeting | 31 Jan 2024 | 24 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) | ||
| Board Meeting | 25 Oct 2023 | 18 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) | ||
| Board Meeting | 31 Jul 2023 | 25 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) | ||
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