Shareholding Pattern Under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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WELSPUN INDIA LIMITED Regd
WELSPUN INDIA LIMITED Regd. Office : Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110 Corporate Office : Welspun House, 6th Floor, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 N O T I C E NOTICE is hereby given that the 28th Annual General Meeting of Welspun India Limited will be held on Tuesday, September 24, 2013 at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110 at 10:00 a.m. to transact the following business : ORDINARY BUSINESS 1. To receive, consider and adopt the audited Balance Sheet as at March 31, 2013 and the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon. 2. To confirm the payment of interim dividend, of 20% on equity shares, which was declared by the Board of Directors at its meeting held on November 8, 2012. 3. To consider declaration of final dividend, of 20% on equity shares, which was recommended by the Board of Directors at its meeting held on May 15, 2013. 4. To appoint a director in place of Mr. Rajesh R. Mandawewala, who retires by rotation, and being eligible, offers himself for re-appointment. 5. To appoint a director in place of Mr. D.B. Engineer, who retires by rotation, and being eligible, offers himself for re-appointment. 6. To consider and approve re-appointment of M/s. Price Waterhouse, Chartered Accountants having Firm Registration Number 012754N as Statutory Auditors, who retire at the meeting and being eligible, offer themselves for re-appointment. -
WELSPUN CORP LIMITED Regd
C rp Ltd WELSPUN CORP LIMITED Regd. Office : Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110 N O T I C E NOTICE is hereby given that the 15th Annual General Meeting of Welspun Corp Limited (formerly Welspun-Gujarat Stahl Rohren Limited) will be held on Tuesday the 31st day of August 2010 at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar. Dist. Kutch, Gujarat - 370 110 at 10.00 a.m. to transact the following business: ORDINARY BUSINESS 1) To receive, consider and adopt the Balance Sheet as at 31st March, 2010 and the Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon. 2) To consider declaration of dividend on Equity Shares. 3) To appoint a Director in place of Mr. M.L.Mittal, who retires by rotation, and being eligible, offers himself for re-appointment. 4) To appoint a Director in place of Mr. K.H.Viswanathan, who retires by rotation, and being eligible, offers himself for re-appointment. 5) To appoint a Director in place of Mr. Rajkumar Jain, who retires by rotation, and being eligible, offers himself for re-appointment. 6) To consider and approve re-appointment of M/s. MGB & Co., Chartered Accountants as Statutory Auditors, who retires at the meeting and being eligible, offer themselves for re-appointment. By Order of the Board Place: Mumbai Pradeep Joshi Date: 27th April 2010 Asst. Company Secretary EXPLANATORY STATEMENT AS REQUIRED BY SECTION 173(2) OF THE COMPANIES ACT, 1956 AND THE INFORMATION AS REQUIRED PURSUANT TO CLAUSE 49 OF THE LISTING AGREEMENT. -
WELSPUN CORP LIMITED Regd
C rp Ltd WELSPUN CORP LIMITED Regd. Office : Welspun City, Village Versamedi, Taluka Anjar, District Kutch, Gujarat - 370 110 N O T I C E NOTICE is hereby given that the 15th Annual General Meeting of Welspun Corp Limited (formerly Welspun-Gujarat Stahl Rohren Limited) will be held on Tuesday the 31st day of August 2010 at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar. Dist. Kutch, Gujarat - 370 110 at 10.00 a.m. to transact the following business: ORDINARY BUSINESS 1) To receive, consider and adopt the Balance Sheet as at 31st March, 2010 and the Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon. 2) To consider declaration of dividend on Equity Shares. 3) To appoint a Director in place of Mr. M.L.Mittal, who retires by rotation, and being eligible, offers himself for re-appointment. 4) To appoint a Director in place of Mr. K.H.Viswanathan, who retires by rotation, and being eligible, offers himself for re-appointment. 5) To appoint a Director in place of Mr. Rajkumar Jain, who retires by rotation, and being eligible, offers himself for re-appointment. 6) To consider and approve re-appointment of M/s. MGB & Co., Chartered Accountants as Statutory Auditors, who retires at the meeting and being eligible, offer themselves for re-appointment. By Order of the Board Place: Mumbai Pradeep Joshi Date: 27th April 2010 Asst. Company Secretary EXPLANATORY STATEMENT AS REQUIRED BY SECTION 173(2) OF THE COMPANIES ACT, 1956 AND THE INFORMATION AS REQUIRED PURSUANT TO CLAUSE 49 OF THE LISTING AGREEMENT. -
Weaving Sustainability
SCHOOL WEAVING SUSTAINABILITY WELSPUN INDIA LIMITED ANNUAL REPORT 2015-16 FORWARD-LOOKING STATEMENT In this Annual Report, we have disclosed forward looking information to enable investors to comprehend our prospects and take investment decisions. This report and other statements - written and oral - that we periodically make contain forward looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried, wherever possible, to identify such statements by using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward looking statements will be realised, although we believe we have been prudent in our assumptions. The achievements of results are subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialize, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should keep this in mind. We undertake no obligation to publicly update any forward looking statement, whether as a result of new information, future events or otherwise. CONTENTS The Welspun India Story 1-43 2015-16 About Welspun India 2 was an exceptional year for your Milestones 4 Global Presence 6 company. We delivered record Our Products and Solutions 8 sales, profits and expanded our Financial Highlights 14 Chairman’s Message 16 business in key growth markets. Sourcing Sustainably 18 We were ranked No. 1 among the Environment Management 20 Spun: Threads with a soul 22 ‘Top 15 Home Supplier Giants Our Strategy 24 to USA’ for the 4th consecutive Welspun 2.0 26 The People Edge 28 year. -
WELSPUN GROUP MASTER TRUST Address: 7Th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai-400 013
WELSPUN GROUP MASTER TRUST Address: 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai-400 013. Mail Id- [email protected] To, May 28, 2020 Bombay Stock Exchange Ltd. National Stock Exchange of Welspun Corp Limited (Scrip Code-532144) India Ltd. Welspun City, Department of Listing, (Symbol: WELCORP) Village Versamedi, P. J. Towers, Dalal Street, Exchange Plaza, Taluka Anjar, Mumbai – 400 001. Bandra-Kurla Complex, District Kutch Bandra (E), Mumbai – 400 051. Gujarat-370 110 Dear Sirs, Sub: Disclosure pursuant to Regulations 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Please find enclosed herewith disclosure under regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format, in respect of shareholding of the Promoter and Promoter Group of Welspun Corp Limited (“WCL”), the Target Company, as on 31st March, 2020. Kindly take the same on records and oblige. Thanking You, Yours faithfully, For Welspun Group Master Trust (for and on behalf of the Promoter and Promoter Group) Encl: As above ANNEXURE – 1 Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Part-A-Details of shareholding 1. Name of the Target Company (TC) Welspun Corp Limited (“WCL”) 2. Name(s) of the stock exchange(s) The BSE where the shares of the TC are The National Stock Exchange of India Limited listed 3. Particulars of the shareholder(s) : a. Name of person(s) together with Persons Acting in Concert (PAC) N.A. whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC OR b. -
Spectrum of Welspun Brands: Continue to Evolve
Y4rWELSPUNHOME TEXTILES INDIA WIL/SEC/20 19 July 19, 2019 To Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services, ListingCompliance Department SP. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai — 400 001 Bandra (F), Mumbai — 400 051 (Scrip Code-514162) (Symbol: WELSPUNIND) Dear Sir / Madam, Sub.: Compliance under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 2018-19 along with the Notice of the 34th Annual General Meeting, dispatched to the members on July 19, 2019. The Annual Geenral Meeting of the Company is scheduled to be held on Monday, August 12, 2019 at 10.30 a.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110. Please take the same on record. Thanking you. For Welspun India Limited Cletancial Officer Ent-I~ kcaEow~ * Weispun India Limited Welspun House, 6th Floor. Kamala City, Senaij,’ti Bapat Marg, Lower Parel (West). Mumhai 400 013. India. T +912266136000 / 2490 8000 F +9122 . ‘90 8020 / 2490 8021 E-mail companysecretary_wiI4welspun.com Website . www.welspunindia.com Registered Address: Welspun City. Village Vers~ nedi, Taluka Anjar. District Kutch. Gujarat 370 110, India T +91 2836 661111 F: +91 2836 279 010 Works: Survey No. 76, Village -
The World of Welspun Corp
WELSPUN CORP LIMITED Corporate Identification Number (CIN) – L27100GJ1995PLC025609 Registered Office : Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat, Pin – 370110, India. Board No.: +91 2836 662079, Fax No. + 91 2836 279060, Email : [email protected], Website: www.welspuncorp.com Corporate Office : Welspun House, 5th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400013. Board : +91 -22-66136000 Fax: +91-22-2490 8020 NOTICE NOTICE is hereby given that the 21st Annual General Meeting of 7) To consider and, if thought fit, to pass the following resolution Welspun Corp Limited will be held on Thursday, September 29, as a Special Resolution: 2016 at the Registered Office of the Company at Welspun City, “RESOLVED THAT pursuant to the provisions of Sections 42 Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat – 370 110 at and 71 of the Companies Act, 2013 (“the Act”) read with the 10:30 a.m. to transact the following businesses: Companies (Prospectus and Allotment of Securities) Rules, 2014 and all other applicable provisions of the Act and the Ordinary Business: Rules framed thereunder, as may be applicable, and other 1) To receive, consider and adopt the financial statements for applicable Guidelines and Regulations issued by the Securities the financial year ended March 31, 2016 and the reports of the and Exchange Board of India (“SEBI”) or any other law for the Board of Directors and the Auditors thereon. time being in force (including any statutory modification(s) 2) To consider declaration of dividend on Equity Shares. or amendment thereto or re-enactment thereof for the time being in force) and in terms of the Articles of Association 3) To appoint a director in place of Mr. -
WELSPUN GROUP MASTER TRUST Address: 7Th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai-400 013
WELSPUN GROUP MASTER TRUST Address: 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai-400 013. Mail Id- [email protected] To, May 22, 2020 Bombay Stock Exchange Ltd. National Stock Exchange of Welspun Enterprises (Scrip Code-532553) India Ltd. Limited Department of Listing, (Symbol: WELENT) Welspun City, P. J. Towers, Dalal Street, Exchange Plaza, Village Versamedi, Mumbai – 400 001. Bandra-Kurla Complex, Taluka Anjar, Bandra (E), Mumbai – 400 051. District Kutch Gujarat-370 110 Dear Sirs, Sub: Disclosure pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Please find enclosed herewith disclosure under regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format, in respect of shareholding of the Promoter and Promoter Group of Welspun Enterprises Limited (“WEL”), the Target Company, as on 31st March, 2020. Kindly take the same on records and oblige. Thanking You, Yours faithfully, For Welspun Group Master Trust (for and on behalf of the Promoter and Promoter Group) Encl: As above ANNEXURE – 1 Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Part-A-Details of shareholding 1. Name of the Target Company (TC) Welspun Enterprises Limited (“WEL”) 2. Name(s) of the stock exchange(s) The BSE where the shares of the TC are The National Stock Exchange of India Limited listed 3. Particulars of the shareholder(s) : a. Name of person(s) together with Persons Acting in Concert (PAC) N.A. whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC OR b. -
About Welspun India 2 Was an Exceptional Year for Your Milestones 4 Global Presence 6 Company
SCHOOL WEAVING SUSTAINABILITY WELSPUN INDIA LIMITED ANNUAL REPORT 2015-16 FORWARD-LOOKING STATEMENT In this Annual Report, we have disclosed forward looking information to enable investors to comprehend our prospects and take investment decisions. This report and other statements - written and oral - that we periodically make contain forward looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried, wherever possible, to identify such statements by using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward looking statements will be realised, although we believe we have been prudent in our assumptions. The achievements of results are subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialize, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should keep this in mind. We undertake no obligation to publicly update any forward looking statement, whether as a result of new information, future events or otherwise. CONTENTS The Welspun India Story 1-43 2015-16 About Welspun India 2 was an exceptional year for your Milestones 4 Global Presence 6 company. We delivered record Our Products and Solutions 8 sales, profits and expanded our Financial Highlights 14 Chairman’s Message 16 business in key growth markets. Sourcing Sustainably 18 We were ranked No. 1 among the Environment Management 20 Spun: Threads with a soul 22 ‘Top 15 Home Supplier Giants Our Strategy 24 to USA’ for the 4th consecutive Welspun 2.0 26 The People Edge 28 year. -
Well on Track
Well on track Annual Report FY 2017-18 Contents COMpaNY OVERVIEW 01-31 1 01 Well On Track 02 Innovation-driven leadership 04 Brand Portfolio 06 WIL’s products & solutions 08 Moments that we cherish 10 Extending reach globally 12 Chariman’s message 16 Financial performance 18 Priorities on track 22 Well on track to reinforce integrity 24 Well on track to strengthen brands 26 Well on track to craft fabulous innovation 28 Investing in talent management 30 Sustainability and community well being StatUTORY REPORts 32-89 Scan this code with a QR reader 2 32 Management Discussion and Analysis app on your smart phone or tablet 54 Director’s Report and know more about us 82 Corporate Governance Report FINANCIAL StateMENts 90-234 2017-18 Highlights 3 91 Standalone Financial Statements 159 Consolidated Financial Statements `61,318 Mn TOtaL INCOME `12,046 Mn EBITDA `3,850 Mn Profit After Tax (After Minority interest) `3.83 EPS Well on track We believe, leadership is all about questioning the status quo, navigating the next, setting new trends and moving beyond them. It is also about placing the customer and his/her aspirations at the heart of all strategy. Our decades-rich track record validates this corporate philosophy. We have always crafted new pathways of progress on the strength of innovation, refreshed brands strategy and early adoption of emerging technologies. During the year, we continued to expand our market presence, drive the innovation engine, strengthen our brands and elevate our operational benchmarks. Our agenda of talent development, community empowerment and sustainability also remained high on the radar.