Wockhardt Ltd Share Price Wockhardt

238.80

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238.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Oct-2019 - -
WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter / half year ended 30th September, 2019
Board Meeting - 22-Jul-2019 - -
WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2019 Notice of the Board Meeting to be held on 14th August, 2019 published in the todays newspapers (As Per BSE Announcement Dated 24.07.2019) Outcome of Board Meeting held on 14th August, 2019 (As Per BSE Announcement Dated on 14.08.2019)
Board Meeting - 19-Apr-2019 - -
WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting Newspaper Notice of Board Meeting to be held on 6th May, 2019 published in the todays newspaper (As Per BSE Announcement Dated On 23/04/2019) Outcome of Board meeting held on 6 May, 2019. (As Per BSE Announcement Dated On 06/05/2019) Extract of Audited Consolidated Financial Results for the quarter and year ended 31st March, 2019 published in the newspaper in relation to Results got approved in the Board Meeting held on 6th May, 2019 (As Per BSE Announcement Dated on 07/05/2019)
Board Meeting - 27-Feb-2019 - -
Capital Raising Committee Meeting A meeting of the designated Board Committee i.e. Capital Raising Committee of the Company will be held on 19th March, 2019, to consider and approve alteration/ extension of the date of redemption of 160,000,000 0.01% Non-Convertible Cumulative Preference Shares (Preference Shares) of face value of Rs. 51- each held by Khorakiwala Holdings & Investments Private Limited (KHIPL) (Promoter Group Entity) to such date as may be decided at the said meeting, subject to consent of KHIPL. These Preference Shares were allotted to KHIPL on 11th February, 2010, 30th March, 2010 & 22nd January, 2011; and are due for redemption on 31st March, 2019. ----------------------------------------------------------------------------------------------------------------------------------
Board Meeting - 14-Jan-2019 - -
WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 28 January 2019 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31 December 2018. Outcome of the Board Meeting held on 28 January, 2019 (As Per BSE Announcement Dated On 28/01/2019) We wish to enclose herewith the extract of Unaudited Consolidated Financial Results for the quarter and nine months ended 31 December, 2018 published in the newspaper in relation to Results got approved in the Board Meeting held on 28 January, 2019. (As Per BSE Announcement Dated on 30.01.2019)