From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Jul-2022 | 27-Jun-2022 | - | - |
AGM:19.07.2022 This is to inform that the 76th AGM of the Company is scheduled to be held on Tuesday, July 19, 2022 at 9 AM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 76th AGM (including e-voting instructions) 2. Integrated Annual Report for the Financial Year 2021-22 The aforesaid documents are available on the website of the Company at https://www.wipro.com/investors/annual-reports/ and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/Depositories. (As Per BSE Announcement Dated on 25.06.2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the 76th Annual General Meeting of the Company held on Tuesday, July 19, 2022 for your information and records. The said resolutions have been approved by Members with requisite majority. (As Per BSE Announcement Dated on 20.07.2022) 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 21.07.2022) Please find enclosed the transcript of the 76th Annual General Meeting of the Company held on Tuesday, July 19, 2022 at 9 AM IST. This will also be available on the Companys website at www.wipro.com/investors/annual-reports/. This is for your information and records. (As Per BSE Announcement Dated on 22.07.2022) |