Wipro Ltd Share Price Wipro

290.25

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290.05

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290.45

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Apr-2019 - -
Wipro Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held over April 15-16, 2019, inter alia, to consider & approve: 1. the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter and year ended March 31, 2019. 2. the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ended March 31, 2019. 3. recommendation of final dividend, if any, for the financial year ended March 31, 2019. The financial results would be finally approved by the Board of Directors on the evening of April 16, 2019. Further, the trading window for dealing in the securities of the Company has been closed from March 21, 2019 till the closing hours of April 18 2019. Further to our earlier intimation of a meeting of the board of directors (the Board) of Wipro Limited (the Company) to be held over April 15-16, 2019 and pursuant to Regulation 29(1)(b) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board will consider a proposal for buyback of equity shares of the Company at its meeting scheduled to be held on April 16, 2019. The outcome of the Board Meeting will be disseminated to the stock exchanges after conclusion of the Board meeting on April 16, 2019. (As Per BSE Announcement Dated On 10/04/2019) Outcome of Board Meeting Outcome of Board Meeting held on April 16, 2019- Approval of BuyBack (As Per BSE Announcement Dated 16.04.2019)
Board Meeting - 03-Jan-2019 - -
Wipro Ltd has informed BSE that the meeting of the Board of Directors will be held over January 17-18, 2019, inter alia, to consider and approve :1. The condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ended December 31, 2018.2. The condensed audited consolidated financial results of the Company under IFRS for the quarter ended December 31, 2018.3. Declaration of interim dividend, if any, for the financial year 2018-19.The financial results would be finally approved by the Board of Directors on the evening of January 18, 2019. Further, the Company has informed that the trading window for dealing in the securities of the Company has been closed from December 16, 2018 till the closing hours of January 20, 2019. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper advertisement published in the Newspaper of Business Standard and Kannada Prabha. The same has been made available on the Companys Website www.wipro.com. (As Per BSE Announcement Dated on 04.01.2019) We write further to our letter dated January 3, 2019 notifying that the meeting of the Board of Directors will be held over January 17-18, 2019 to consider the condensed audited standalone and consolidated financial results for the quarter ended December 31, 2018 and declaration of interim dividend, if any, for the financial year 2018-19. Please be informed that the Board of Directors will also consider a proposal for issue of bonus shares at the aforesaid meeting. The decision of the Board of Directors will be informed to the stock exchanges on the evening of January 18, 2019. This intimation is being made pursuant to regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 14/01/2019) Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2019, inter alia,has considered and approved the following:- An interim dividend of Rs. 1/- per equity share of par value Rs. 2/- each to the Members of the Company. The payment of Interim Dividend will be made on or before February 06, 2019. The Board of Directors of Wipro Limited have at their meeting held over January 17-18, 2019, which concluded at 3.45 PM on January 18, 2019 considered and approved the following: Financial results of the Company for the quarter ended December 31 , 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter ended December 31 , 2018, together with the Auditors Report. We have also uploaded the financial results on the Companys website at www.wipro.com. Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2019, inter alia, has considered and approved the following: - An interim dividend of Rs. 1/- per equity share of par value Rs. 2/- each to the Members of the Company. The payment of Interim Dividend will be made on or before February 06, 2019. Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2019, inter alia, has recommended the following for approval of the Members through Postal Ballot and e-voting: - Issue of bonus equity shares in the proportion of 1:3, that is 1 (One) bonus equity share of Rs. 2/- each for every 3 (Three) fully paid-up equity shares held and a bonus issue [stock dividend on American Depositary Share (ADS)] of 1 (One) ADS for every 3 (Three) ADS held, as on the record date, subject to approval of the Members of the Company. The record date for reckoning eligible shareholders (including ADS holders) entitled to receive bonus shares will be communicated later. (As Per BSE Announcement Dated On 18/01/2019)
Board Meeting - 04-Oct-2018 - -
WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1 ) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held over October 23-24, 2018 to consider and approve, inter alia: a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and half year ended September 30, 2018 b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and half year ended September 30, 2018. Appointment of Independent Director (As Per BSE Announcement Dated on 24.10.2018)
Board Meeting - 26-Jun-2018 - -
Quarterly Results;Condensed Audited Standalone & Consolidated Financial Results;Audited Consolidated Financial Results Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held over July 19-20, 2018 to consider and approve, inter alia: a) the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ending June 30, 2018. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ending June 30, 2018. The financial results would be finally approved by the Board of Directors on the evening of July 20, 2018. We also inform that the trading window for dealing in the securities of the Company has been closed from June 16, 2018 till the closing hours of July 22, 2018. The Board of Directors of Wipro Limited have at their meeting held over July 19-20, 2018, concluded at 3:30 PM on July 20, 2018, considered and approved the financial results of the Company for the quarter ended June 30, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Audited Standalone and Consolidated financial results under IndAS and Audited Consolidated financial results under IFRS for the quarter ended June 30, 2018, together with the Auditors Report. We have also uploaded the results on the Companys website at www.wipro.com. (As Per BSE Announcement Dated On 20/07/2018)