| 12-Sep-11 |
| AGM 12/09/2011
Wockhardt Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 12, 2011, inter alia, have passed the following:
1. Adoption of Audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the fifteen months period ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Shekhar Datta as a Director of the Company,
3. Re-appointment of Dr. Huzaifa Khorakiwala as a Director of the Company.
4. Appointment of M/s. Haribhakti Co., Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company.
5. Grant, offer, issue and allot not exceeding 2,500,000 options convertible into equity shares of face value of 5/- each to permanent employees (present and future) of the Company and Directors, as may be decided by the Board under Wockhardt Employee Stock Option Scheme - 2011 ('ESOP Scheme').
6. Grant, offer, issue and allot options convertible into equity shares of the Company to eligible employees or directors of the subsidiary companies and / or Holding Company of the Company, as may be decided by the Board under Wockhardt Employee Stock Option Scheme - 2011 ('ESOP Scheme').
(As Per BSE Announcement Website dated on 13.09.2011) |
| 20-Sep-10 |
| AGM 20/09/2010
Wockhardt Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 20, 2010, inter alia, have passed the following resolutions unanimously:
1. Adoption of Audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the fifteen months period ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re- appointment of Mr. Aman Mehta as a Director of the Company.
3. Re-appointment of Mr. Bharat Patel as a Director of the Company,
4. Appointment of M/s Haribhakti & Co., Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company.
5. Re-appointment of Mr. H. F. Khorakiwala as Chairman of the Company, for a period of 5 (five) years with effect from March 01, 2010 and payment of remuneration as provided in the resolution.
(As Per BSE Announcement Website dated on 21.09.2010) |
| 29-Jun-09 |
| AGM 29/06/2009
Wockhardt Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on June 29, 2009, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at December 31, 2008, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Dr. Abid Hussain as a Director of he Company.
3. Re-appointment of Mr. R A Shah as a Director of the Company.
4. Appointment of M/s Haribhakti & Co, Chartered Accountants as the Statutory Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company.
5. Approval for the remuneration paid to Mr. Habil F Khorakiwala, Executive Chairman of the Company during the period January 01, 2008 to December 31, 2008.
6. Approval for the payment of remuneration to Mr. Habil F Khorakiwala, Executive Chairman of the Company for a period of three financial years in his tenure in which there is inadequacy or absence of profits starting from the financial year January 01, 2009. Such payment of remuneration is subject to the approval of Central Government.
7. Appointment of Mr. Huzaifa H Khorakiwala as a Director of the Company, liable to retire by rotation.
8. Appointment of Mr. Huzaifa H Khorakiwala as a Whole-time Director designated as 'Executive Director' of the Company for a period of five years w.e.f. March 31, 2009 and approval for the payment of remuneration to Mr. Huzaifa H Khorakiwala, Executive Director of the Company.
9. Appointment of Dr. Murtaza H Khorakiwala as a Director of the Company, liable to retire by rotation.
10. Appointment of Dr. Murtaza H Khorakiwala as a Managing Director of the Company for a period of five years w.e.f. March 31, 2009 and approval for the payment of remuneration to Dr. Murtaza H Khorakiwala, Managing Director of the Company.
11. Approval for the remuneration paid to Mr. Rajiv B Gandhi, Director - Corporate Finance and Information of the Company during the period January 01, 2008 to December 31, 2008.
12. Approval for the payment of remuneration to Mr. Rajiv B Gandhi, Director- Corporate Finance and Information of the Company for a period of three financial years in his tenure in which there is inadequacy or absence of profits starting from the financial year January 01, 2009. Such payment of remuneration is subject to the approval of Central Government.
13. Alteration of existing Articles of Association of the. Company by inserting clause 11A pertaining to Nominee Director.
(As Per BSE Announcement Website dated on 30.06.2009) |
| 28-Apr-08 |
| Wockhardt Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the members of the Company will be held on April 28, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet as at December 31, 2007, Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon.
2. To declare final dividend on Equity Shares.
3. To appoint Directors in place of Mr. Shekhar Datta & Dr. B L Maheshwari, who retires by rotation and being eligible offers themselves for re-appointment.
4. To appoint auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
Wockhardt Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on April 28, 2008, inter alia, have unanimously passed the following resolutions:
1. Adoption of Audited Balance Sheet as at December 31, 2007, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Declaration of final dividend @ 50% on the equity shares of the Company i.e. Rs 2.5 per share absorbing an amount of Rs 273.59 million.
3. Re-appointment of Mr. Shekhar Datta & Mr. B L Maheshwari as Directors of the Company.
4. Appointment of M/s. S R Batliboi, Chartered Accountants as the Statutory Auditors of the Company to hold office till the conclusion of next Annual general Meeting of the Company.
(As per BSE Announcement Website dated on 29/04/2008) |
| 18-May-07 |
| Wockhardt Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 14, 2007 to May 18, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on May 18, 2007.
Wockhardt Ltd has informed BSE that the Eighth Annual General Meeting (AGM) of the members of the Company will be held on May 18, 2007, inter alia, to transact the following ordinary / special business:
1. To receive, consider and adopt the Audited Balance Sheet as at December 31, 2006, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. To appoint Directors in place of Mr. Aman Mehta and Mr. Bharat Patel, who retire by rotation and being eligible offers themselves for re-appointment.
3. To appoint auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
4. To appoint Mr. Rajiv B Gandhi as Director of the Company not liable to retire by rotation.
5. Appointment of Mr. Rajiv B Gandhi as Whole-time Director of the Company, to be designated as Director - Finance & Information, for a period of 5 years with effect from February 22, 2007, on remuneration, terms & conditions.
(As Per BSE Announcement Website Dated on 25/04/2007) |