Annual Reports
Annual Report FY 2022-23
ViewAnnual Reports - Subsidiary Company
Welspun Holdings Private Limited 2022-23
ViewCHT Holdings Limited - Year ended 31 March 2023_signed
ViewChristy Home Textiles Limited -Year ended 31, march 2023_signed
ViewWelspun UK Limited-Year ended 31 March 2023_signed
ViewWelspun Home Textiles UK Limited - Year ended 31 March 2023_Signed
ViewChristy UK Limited - Full Accounts to the year ended 31 March 2023
ViewChristy 2004 Limited - Full Accounts to the year ended 31 March 2023
ViewNovelty Home Textiles SA cv DE- FY23
ViewWELSPUN HOME TEXTILES UK LIMITED March 23
ViewWelspun Nexgen Inc - March 23
ViewWelspun Advanced Materials (India) Limited.
ViewWelspun Flooring Limited.
ViewAnjar Integrated Textile Park Developers Private Limited.
ViewTILT Innovations Inc Financial FY23
ViewTMG Americas LLC Financial FY23
ViewWelspun USA Inc FY2022-23
ViewWelspun Mauritius Enterprises Limited FY2022-23
ViewWelspun Global Brands Limited - FY2022-23
ViewWelspun Captive Power Generation Limited FY2022-23
ViewWelspun Anjar SEZ Limited FY 2022-23
ViewWelassure Private Limited FY2022-23
ViewWelspun Zucchi Textiles Limited 2022-23
ViewAnjar Integrated Textile Park Developers Private Limited 2022-23
ViewBESA Developers and Infrastructure Private Limited 2022-23
ViewAnjar Terry Towels Limited 2022-23
ViewInvestor Contacts
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Mr. Salil Bawa, President – Group Investor Relations
- +91 (22) 6613 6000
- [email protected]
Grievance Handling & Nodal Officer For Iepf
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Mr. Shashikant Thorat
- +91-22-66136409
- [email protected]
Registrar & Transfer Agent
Notice
Notice of 38th Annual General Meeting.
ViewNotice of Board Meeting scheduled to be held on July 31, 2023
ViewPostal Ballot Notice May 25, 2023
ViewUpdate on Board Meeting to be held on April 27, 2023.
ViewNotice of Board Meeting scheduled to be held on April 27, 2023
ViewNotice of Board Meeting scheduled to be held on January 30, 2023
ViewDisclosures
Welspun Living Limited Joins United Nations Global Compact
ViewAppointment of Vikram Bector as SMP
ViewRevised Scheme of Amalgamation of the Company with wholly owned subsidiary(ies)
ViewImpact Assessment of CSR projects
ViewScheme of Amalgamation of the Company with wholly owned subsidiary(ies)
ViewPostal Ballot Voting Results dated June 26, 2023.
ViewExtinguishment Certificate and Closure of Buyback- June 02, 2023
ViewPost Buyback Public Announcement- May 31, 2023
ViewWelspun India Limited- SH-4.
ViewWelspun India Limited- Physical Tender Form.
ViewWelspun India Limited- Demat Tender Form;
ViewWelspun India Limited- Letter of Offer;
ViewBoard Resolution for Buyback
ViewPublic Announcement of Buyback of Equity Shares
ViewChange in Designation of Directors
ViewPress Release: Welspun India and Disney announce p...
ViewShareholder Information
Annual Return 2023
ViewRecording of Annual General Meeting held on September 22, 2023
ViewVoting Results alongwith Scrutinizers' Report of AGM held on September 22, 2023
ViewProceedings of AGM held on September 22, 2023
ViewModel Tripartite Agreement.
ViewNewspaper Advertisement- Postal Ballot Notice dated May 25, 2023
ViewKYC Updates- ISR-1, ISR-2, ISR-3, SH-13 and SH-14
Viewwgbl
CSR Policy
ViewPolicies
Familiarisation program 31.03.2022
ViewFamiliarisation program for independent director
ViewThreshold for dissemination of information
ViewNomination & Remuneration Policy
ViewAnti Bribery Anti Corruption Policy
ViewWhistleblower policy and vigil mechanism of welspun india limited
ViewDividend Distribution Policy
ViewRecords and archives management policy
ViewPolicy for governance of material and other subsidiaries
ViewCode of conduct for regulating, monitoring and reporting of trading by insiders ("Code")
ViewCorporate Social Responsibility Policy
ViewCriteria of making payments to non-executive directors
ViewComposition of the Committees of the Board of Directors of Welspun India Limited
ViewCode of conduct for the board of directors and sr. Management
ViewPolicy on the transactions with the related parties
ViewPurchase or sell securities only through authorized stockbrokers duly registered with Stock Exchanges. Ensure that you receive a Contract Note for all transactions. The broker's stamp with the SEBI registration/Code number should be affixed on the reverse of the transfer deed(s). For securities held in electronic form, please contact your depository participant.
For Shares, stamp duty @0.25% of the market value or the consideration amount (whichever is higher) should be affixed on the transfer deed. The rate per share can be picked up from any newspaper or website of the stock exchanges (i.e. NSE or BSE). The date for which the rate is picked up must be the same as the execution date mentioned on the transfer deed. Special note: With effect from July 1, 2002, for transactions in physical form, the Government of Maharashtra has banned the sale and use of share transfer stamps. The Government has started putting their stamp by using franking machine at the Stamp Offices. For transactions executed in Maharashtra, instead of affixing share transfer Stamps, stamp duty @0.25% of the market value or the consideration amount (whichever is higher) should be franked on the transfer deed. Electronic transactions do not attract any stamp duty; however each Depository Participant may levy a transaction charge. The rate should be confirmed with your depository participant beforehand.
It is advisable to register securities in joint names in order to facilitate Succession.
Addition of the name of a joint holder, even a family member, is considered a "Transfer" and attracts stamp duty. A regular transfer deed would be required to be executed. Blank transfer deeds would be available with your local stockbroker / stock exchange. (Please refer question no.2 for stamp duty payable.) For securities held in electronic form, please contact your depository participant.
Yes. For securities held in physical form, you may nominate a person by completing Form SH-13 and registering the same with M/s. Link Intime India Pvt. Ltd. (“LIPL”). For securities held in electronic form, please contact your depository participant. Important points to note • Always include your complete address along with pin code while filling in the transfer deed / opening an account with a depository participant. • Keep photocopies of certificates, transfer deeds and other documents sent by post to LIPL In case of a loss in transit, they come handy.
Please submit an attested copy of the death certificate of the deceased holder along with the relevant certificates and the prescribed transmission form available with LIPLduly completed and signed by the survivors, as per the specimen signatures registered with LIPL) so that the name of the deceased can be deleted from the Company's records as well as from the certificates. Attestation on the death certificate should be done by a Notary Public/Bank Manager under his official seal stating full name, address, and registration no. (in case of notary public) and full name, designation with name and address of bank (in case of bank manager). For securities held in electronic form, please contact your depository participant.
Yes, but the transaction would be treated like a normal transfer and would attract stamp duty. An attested copy of the death certificate of the deceased holder along with the relevant certificates and duly completed transfer deed should be submitted to LIPL. (Please refer to the second question under the header 'On Transfers' for stamp duty payable.) Attestation on the death certificate should be done by a Notary Public/Bank Manager under his official seal, stating full name, address and registration no. (in case of notary public) and full name , designation with name and address of bank (in case of bank manager). For securities held in electronic form, please contact your depository participant.
Please submit the certificates along with the attested copy of the Succession Certificate or Probate of Will or Letter of Administration obtained in respect of the sole holding. You are also required to forward the prescribed transmission form available with LIPL, duly completed and signed by the legal heir(s)/executor(s) whose signature(s) should be verified by his/their bank manager under his official seal stating his full name, designation with name and address of the bank. Attestation on the legal document should be done by a Notary Public under his official seal stating full name, address and registration no. In case you do not have any such form of Legal Representation, please write to LIPL for further advice. Dependent upon the type and size of holding, certain documentation may be required for transmission of securities in favor of the legal heirs. For securities held in electronic form, please contact your depository participant.
Yes. For securities held in physical form, the request for change in the order of names of registered holders should be made in the prescribed Transposition form available at the offices of LIPL. The form is to be signed by all the joint holders and submitted along with the certificates. In case you wish to interchange the order of the names for demat purposes, the form OA (available with your Depository Participant) may be duly completed in the desired order of names and submitted to them with the Dematerialisation Request Form and the certificates. Note: You can transpose full or part of the holdings. For securities held in electronic form, please contact your depository participant.
Yes, you can. If you have more than one folio with identical names and in the same order, please write to LIPL along with the certificates pertaining to the folio having the smaller holdings. Do not send the certificates pertaining to the larger holdings, in which account the multiple folio is being amalgamated. Prescribed amalgamation forms are available at all offices of LIPL. For securities held in electronic form, please contact your depository participant.
Please send the certificates, provided they are under the same folio, along with a covering letter to LIPL. If they are not under the same folio, but have the same order of names; please follow the procedure mentioned for amalgamation of the accounts to facilitate consolidation into marketable lots/ single certificate.
You may open an account with a Depository Participant (DP) of your choice. As an investor you will interact with National Securities Depository Limited (NSDL) or Central Depository Services Ltd. (CDSL) through your Depository Participant) Your DP will allot you an account number which will serve as a reference for all your future dealings with them. It may be advisable to be aware of the rates that will be charged to you by your DP for various activities. Your DP will update your account after each transaction, and would periodically furnish you with a statement of holding. You may verify this with your DP at the time of opening your electronic account.
• To dematerialize your holding, you should first have an account with a DP of your choice. • You may then hand-over to your DP, the certificates along with the 'Dematerialisation Request Form' (DRF). • Only the securities registered in your name can be submitted for dematerialization (name on the security certificate and the demat account should be the same and in case of joint holding, it should be in the same order of names). • Your DP will then send the DRF and the certificates to LIPL and an electronic request will also be sent through the NSDL/CDSL network reconfirming the same. • LIPL will verify the documents and if found in order, the dematerialization request will be confirmed to NSDL/CDSL who will in turn inform your DP. • In the books of the Company, your folio with LIPL will be debited and the account of NSDL/CDSL will be credited in respect of such dematerialized securities. • NSDL/CDSL in their electronic records will credit the account of your DP. • Your DP will then credit your account with the number of securities that have been dematerialized and the securities will thereafter be held in electronic form. This process would take approximately 15-20 days. Yes, all the corporate benefits such as dividend, interest, bonus shares and rights shares will be issued by LIPL to the beneficial owners i.e. the accountholders who hold the securities in electronic form. The dividend/interest amounts as and when declared/paid will be sent to you/your bankers directly. The entitlement of rights and bonus shares/debentures wherever applicable, will be credited to the beneficiaries account as per the investors' option and the terms of the issue.
You may buy and sell securities in electronic form through the depository by coordinating with your broker and your DP. Such transactions would be simpler and faster. Payments for such transactions would be made in the same way as is done for physical certificates. Securities purchased in electronic form are credited to your account on the very next day of payout with no formalities of filling transfer deeds or applying to the Company for registration. All such transactions are exempt from stamp duty and accordingly no share transfer stamps are required to be affixed. Such transactions are not routed through the Company and the debit/credit takes place directly in the Depository System. However, corporate benefits would be paid to the person holding such securities on the Record date/ Book closure date as applicable.
As per the existing guidelines, an investor can choose to reconvert his / her electronic holding into physical form at any time through his / her DP. On receipt of the rematerialisation request along with the 'Remat Request Form' (RRF) the Company will issue fresh certificates.
Any change in the specimen signature should be intimated to LIPL immediately to enable mailing of the required forms. This is applicable only for holdings in physical form. For securities held in electronic form, please contact your depository participant.
A letter duly signed by the first holder stating the new address and all the Folio Nos. must be sent to LIPL along with any proof of new address (like Passport, Ration Card, Adhar Card, Utility Bill). You must ensure that the signature of the first holder is as per the specimen signature recorded with LIPL. A computerized acknowledgement will be sent to your new address confirming the updation of the change in our records. In case you have dematerialized your holdings, please write to your DP immediately and ensure that you receive a confirmation of them having noted your new address.
Please immediately intimate LIPL regarding loss of certificates, giving details of folio number and distinctive numbers. It is advisable to lodge a complaint with the local Police Station. Kindly send LIPL an acknowledged copy of the Complaint/ FIR for advice on the further course of action. You should state: • Name of the Company in which you hold securities. • Your full name and address, as recorded with LIPL. • The distinctive number(s) of the certificate(s) that is/are missing. If you do not know the number(s) of the missing certificate(s) please provide the number(s) of the certificates still in your possession. Please also state if the certificate(s) is/are lost or stolen. If the certificate(s) is/ are stolen, we will require the F.I.R as issued by the Police. Your letter must be signed by at least one of the holders. We will send you the documents to be executed for issue of duplicate certificates. In case you trace your certificates, please inform LIPL immediately so as to avoid any complexity/delay in future transactions.
The ways to receive the corporate benefits i.e. dividend / interest are listed below: • The warrant can be mailed to your address as recorded with us or to the address as downloaded to LIPL by your Depository Participant. • The warrant can be posted directly to your bankers if a mandate instruction is registered with us, for physical holding only. • The net amount due to you can be credited electronically to your bank account based on the ECS instructions submitted to LIPL for physical holdings, and downloaded to LIPL by your Depository Participant for electronic holdings. Please ensure that the bank account details provided is correct and complete to avoid delay in credit.
Reserve Bank of India has introduced the Electronic Clearing Service which allows electronic credit of the dividend /interest amount to your bank account for the amount due to you. The salient features are: • Instant credit - This Facility provides instant credit of dividend/interest amount to your bank account electronically at no extra cost. ECS also eliminates the delay in postal transit and fraudulent encashment of warrants. • Optional Scheme - This scheme is optional Coverage - ECS is presently available in major cities / Centre like Ahmedabad, Bangalore, Calcutta, Chennai, Delhi, Hyderabad, Mumbai, Pune. RBI has been extending this facility to various centers from time to time. • Procedure for credit - Under this facility the amount of dividend / interest payable to you would be directly credited to your bank account. Your bank branch will credit your account and indicate the credit entry as 'ECS' transaction in your passbook/ statement of account. In case ECS facility is not made available to you by the Company / their Bankers at a particular Centre or the amount payable to you exceeds Rs. 5,00,000, the dividend / interest amount due to you would be remitted by means of a dividend / interest warrant which would be posted to your address with the particulars of the bank/branch and account number furnished by you duly incorporated on it.
To avail of ECS facility (i.e. direct electronic credit to your bank account), please write to LIPL specifying the following details: a) Your Folio Number b) Name and address of the bank branch c) Account type and account Number. d) The 9 Digit code number of the bank and branch as appearing on the MICR cheque issued by the bank. This is applicable only for securities held in physical form. For securities held in electronic form, please contact your Depository Participant.
Yes. Provided the amount is not transferred to the Investors Education and Protection Fund (“IEPF”). Please mail the outdated instrument to LIPL to enable issue of a fresh instrument, if the amount reflects an outstanding status in the records of the company.
As per the Companies Act, 2013 all unclaimed and unpaid dividend maintained in the separate dividend account of the Company is to be transferred to the Investors Education and Protection Fund of the Central Government after the prescribed period of 7 years from the date of declaration or becoming payable. No investor can claim this amount thereafter from the Fund.
Please send the old certificates along with the computer- printed intimation sent to you earlier or a covering letter signed by the holders to LIPL. The new certificates will be mailed to you.
A. Individuals Please write to LIPL, giving the following details: Reason for change of name accompanied by supporting document (like Gazette publication, certificate of marriage, decree of divorce, birth certificate, etc.) duly attested; The name(s) of the company (ies) in which you hold shares; Full details of both your old and new names; Your Ref Folio Number - which can be found on your share/debenture certificates or dividend/interest counterfoil. You may use the prescribed transmission form available with LIPL B. Corporate Please write to LIPL enclosing an original or certified copy of the Certificate of Incorporation on Change of Name.