Wipro Ltd Share Price Wipro

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281.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Jul-2018 12-Jun-2018 - -
Wipro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2018 to July 19, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 19, 2018. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform that the Annual General Meeting of the Company will be held on Thursday, July 19, 2018 and the Register of Members and Share Transfer Books will remain closed from Tuesday, July 17, 2018 to Thursday, July 19, 2018 (both days inclusive) for the purpose of the Annual General Meeting of the Company. (As per BSE Announcement date on 11/06/2018) Submission under Section 108 of the Companies Act, 2013 and Regulation 30 of the SEBI (LODR), Regulations 2015 (As per BSE Announcement dated on 22/06/2018) In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on July 19,2018 for your information and records. We are hereby submitting the summary of Proceeding of 72nd Annual General Meeting held on July 19, 2018. (As Per BSE Announcement Dated on 20.07.2018) Wipro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/07/2018)