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FINANCIAL NEWS & INFORMATION
INVESTORS STOCK INFORMATION
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ANALYST COVERAGE REPORTS
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Compliance
Disclosures to Stock Exchange (SEBI Regulations)
2020
2019
2018
2017
2016
Intimation of Excercise options-11.04.19
Intimation of Excercise options-14.05.19
Intimation of Excercise options-17.10.19
Intimation of Excercise options-21.01.20
Intimation of Excercise options-22.10.19
Intimation of Excercise options-28.08.19
Intimation of Excercise options-28.11.19
Intimation of Excercise options 06.08.19
Intimation of Excercise options-01.08.19
Intimation of Excercise options-03.10.19
Intimation of Excercise options-04.07.19
Intimation of Excercise options-05.02.20
Intimation of Excercise options-05.06.19
Intimation of Excercise options-06.11.19
Intimation of Excercise options-06.12.19
Intimation of Exercise of option-25.02.20
Intimation of Excercise options BSE 21st Janaury
Intimation of Excercise options BSE 18th February
Intimation of Excercise options BSE 26th February
Investor Meeting Motilal Oswal conference Mumbai 25th March
Dilip J Thakkar & Amisha Jain-IDs-BSE intimation
Intimation of Excercise options-BSE-11th April
Investor conference-Axis, Trinity & Citibank
Press Note - International Burger Day
Press Note - Friendship Day
Press Release - Nagpur final
McD-Independence Day-v3
Investor Meet-HongKong & Singapore-23.08.2019
Intimation of Excercise options-BSE-30th April
Intimation of Exercise options-BSE
Intimation of Exercise options-BSE-13th December
Intimation of Investors Meet & Conf. 8, 10, 13 Nov 2017
Intimation of Excercise options BSE 12 October 2017
Investor Meet JP Morgan Delhi 22 September 2017
Investor Meet London 16 August 2017
ESOS Grant-intimation BSE-Reg 18th July 2017
Book Closure AGM 2016 BSE
Reco Share capital WDL 30th June 2016
Disclosures to Stock Exchange (SEBI Regulations)
Board Meeting BSE Intimation WDL 27th April 2016
Trading Window Closure WDL 27th April 2016
Publication of Advertisement WDL 29th June 2016
Change in RTA WDL 28th June 2016
Newspaper Advertisement WDL 28th June 2016
Annual General Meeting
AGM-2019
AGM-2017
AGM-2016
AGM Notice-WDL-2019
Newspaper Publish-AGM Notice-2019
Declaration AGM voting result
Scrutinizer Report and Result 2017
Gist of Proceedings of AGM-2017 Westlife
Intimation for change in Statutory Auditors AGM-2017
Publish 34th AGM Notice-2017
AGM Notice-2017
Book Closure AGM 2016 BSE
Gist of Proceedings_AGM WDL_2016
Reg 44 Voting Results_AGM WDL_2016
WDL AGM Results & Scrutinizers Report 2016
Notice – Annual General Meeting (September 29, 2016)
Employee Stock Option Scheme 2013
2019
2018
2017
2016
2015
ESOS Disclosures-2019
ESOS disclosure details-BOD-2018
ESOS Disclosures Directors Report 2017
Book Closure AGM 2016 BSE
Employee Stock Option Scheme Disclosure-2015
Board Meeting
2019
2018
2017
2016
Newspaper Publish-Borad Meeting Notice-25-07-2019
Notice-Board Meet-Newpaper Publish-24-10-2019
RPT Consolidated-30-09-2019
Statement of deviation-31-03-2019
Statement of deviation-30.06.19
Statement of deviation-30.09.19
Earnings Call & Press Interaction-financial results Q3 FY20-23-01-2020
Newspaper Publish-Board Meeting Notice-23-01-2020
Newspaper Publish Board Meeting Notice 29th June 2018
Newspaper Publish-Board Meeting Notice-11-05-2018
Newspaper Publish-Board Meeting Notice-27-07-2018
Newspaper Publish-Board Meeting Notice-26-10-2018
Newspaper Publish-Board Meeting Notice-01-02-2019
Newspaper Publish-Board Meeting Notice-14-05-2019
Statement of deviation-31-03-2019
Related Party Disclosure-Consolidated-31-03-2019
Statement of deviation-31-12-2018
Statement of deviation-30-06-2018
Statement of Deviation-30-09-2018
Statement of Deviation of Fund-31-03-2018
Notice Board Meeting 5th February 2018
Notice Board Meeting 6th November 2017
Notice Board Meeting 1st August 2017
Notice Board Meeting 11th May 2017
Published Board Meeting Notice 3rd February 2017
Advertisement Notice BM WDL 28 Oct 2016
Newspaper Advertisement-Board Meeting WDL 27th April 2016
Book Closure AGM 2016 BSE
Press Release
2019
2017
2016
Press Release _McDonald's appoints Arvind R P
Final_EVM TVC Press Release_ V2
McDonald's election-final press release
Vizag - Vishakhapatnam Press Release 10th July 2017
Book Closure AGM 2016 BSE
Annual Financials Subsidiary Company – HRPL
2019
2018
2017
2016
2015
2014
2013
2012
2011
HRPL Ind AS Financials March, 2019
Audited Accounts HRPL 2018
Audited Accounts HRPL 2017
Audited Accounts HRPL 2016
Audited Accounts HRPL 2015
Audited Accounts HRPL 2014
Audited Accounts HRPL 2013
Audited Accounts HRPL 2012
Audited Accounts HRPL 2011
Codes of Fair Disclosure and Conduct - Insider Trading- 7th August, 2015
Advertisement Notice BM WDL 28 Oct 2016
Voting Results and Consolidated Scrutinizer’s Report-AGM-2015
Newspaper Advertisement-32nd AGM, Remote e-voting and Book Closure
Scrutinizer's Report and Results of voting in relation to the Company's 31st Annual General Meeting held on 26th September, 2014
Unpaid Dividend
2017
Publish Notice Shareholder Share transfer to IEPF 03 November 2017.pdf
Unpaid Dividend Details
Share Transfer (Unpaid Dividend) Details AGM 2017
Vigil Whistleblower Policy
Schedule of Investor or Analyst meetings and Presentations
Composition of various Committees of the Board
Criteria for payment to Non-Executive Directors
Details of agreements entered into with the media companies
Details of Familiarization Programmes
Postal Ballot
Postal Ballot Notice
Postal Ballot Notice WDL
Declaration of Postal Ballot Result
Newspaper Publish Postal Ballot Results
Familiarization Programme for Independent Directors
2019
2018
2017
2015
Familiarisation Programme-IDs-2019
Familiarisation Programme-IDs-2018
Familiarisation Programme-IDs-2017
Familiarization Programme for Independent Directors
Policies
Code of Conduct for WDL & Subsidiaries
BRR Policy for Westlife Development Ltd and Its Subsidiaries
Dividend Distribution Policy
Appointment and Remuneration Policy
Policy on Material Subsidiaries
Policy on Dealing With Related Party Transactions
Policy for Preservation of Documents (Archival Policy)
Policy for Determining Materiality of Events or Information
Independent Directors' Terms and Conditions
Terms and Conditions of ID appointment - Mr Tarun Kataria
Terms and Conditions of ID appointment - Mr P R Barpande
Terms and Conditions of ID appointment - Mr Manish Chokhani
Terms and Conditions of ID appointment - Amisha Jain
