Investor

Board Meeting

Outcome of BM_Reg.30 of LODR Intimation of BM (14-08-23)Outcome of BM (14-08-23)Outcome of BM (01-09-23)Outcome of BM with UFR (30-09-2023)Intimation of BM (10-11-23)Intimation of BM (14-02-24)Outcome of BM (14-02-24)

Quarterly Results

Unaudited Financial Results (30-06-23)Welga LLR - Jun 2023 Unaudited Financial Results (30-09-23)Welga LRR - December 2023 Unaudited Financial Results (31-12-2023)

Advertisements

Un-audited Financial Results (30-06-23)Notice of the 40th Annual General Meeting and e-Voting Information WFL - Public Notice Un-audited Financial Results (30-09-23)NEWSPAPER CLIPPINGS UFR (31-12-23)

Annual Reports

2021-22 2022-23

Annual Results

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

Shareholding Pattern

24-08-2022 30-09-2023 31-12-2023

General Intimations

Disclosure for appointment of ID & Internal Auditor Disclosure for Resignation of Priti Gupta WFL - Notice Notice of Closure of Register

IEPF

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

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

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 Proceedings of AGM (30-09-2023)Trading Window Closure (30-09-2023)Scrutinizer Report with Cover Letter Certificate for DEMAT Req. (30-09-2023)Certificate regarding non-applicability of CG Report (30-09-23)Investors Grievances Report (30-09-23)Reg. of DP Rec. of Share Capital Audit Report (30-09-23)Structural Digital Database -Compliance Certificate 74(5)-DEMAT REQUEST-WELGA (31-12-23)Reg 76-RECONCILIATION OF SHARE CAPITAL REPORT-Welga (31-12-23)13(3) - INVESTORS REDRESSAL GRIEVANCE-WELGA - (31-12-23)Compliance Certificate on SDD & Cov letter (31-12-23)Trading Window Disclosure - WFL (31-12-23)Non applicability of Corporate Governance (31-12-23)

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