Investor – Welga's

General Intimations

Disclosure for appointment of ID & Internal Auditor Disclosure for Resignation of Priti Gupta Outcome of BM_Reg.30 of LODR Outcome of BM (August 14, 2023) WFL - Notice Notice of Closure of Register Outcome of BM (September 1, 2023)

Corporate Intimations

Non-applicability of CG Reg.13(3) of LODR, 2015 Reg.74(3) - Certificate for Demat Request merged Share Reconciliation Certificate Trading Window Closure

IEPF

Form No. SH-13 Form No. SH-14 Form_ISR-1 Form_ISR-2 Form_ISR-3

Board Meeting

Notice of BM

Quarterly Results

Unaudited Financial Results - Q1 2023-24 Welga LLR - Jun 2023

Advertisements

Un-audited Financial Results for the Quarter ended June 30, 2023 Notice of the 40th Annual General Meeting and e-Voting Information WFL - Public Notice

Annual Reports

2021-22 2022-23

Annual Results

Final Audited Results - 2022-23 MGT9 - 2021-22

Shareholding Pattern

2022-23

Appointment Letters

Appointment Letter - Ashish Khetan - Independent Director Appointment Letter - Priti Gupta - Company Secretary Appointment Letter - Vikramjit Singh - Independent Director Appointment Letter - Shweta Rawat - Company Secretary

Policies

Code of Internal Procedure and Monitoring Trading by Insiders (1) Code of Internal Procedure and Monitoring Trading by Insiders (2) Nomination and Remuneration Policy Poilicy for determining Materiality of Events Poilicy for Preservation of Records Poilicy on Familiarisation (Independent Director) Policy on Insider Trading Policy on Materiality of RPT Policy on Payment of Non-Executive Director Terms and Conditions for Appointment of Independent Director Whistle Blower Policy

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