| AGM 12/08/2022
Notice of 23rd Annual General Meeting and the Annual Report of the Company for the Financial Year 2021-22
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith Notice convening the 23rd Annual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2021-22. The 23rd AGM of the Members of Wockhardt Limited (Company) will be held on Friday, 12th August, 2022 at 11.00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Friday, 5th August, 2022 shall be eligible attend the AGM and cast their vote through remote e-voting or e-voting at the AGM.
(As Per BSE Announcement Dated on 20.07.2022)
Proceeding of the 23rd Annual General Meeting
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the combined voting results of remote e-voting and voting conducted at the Annual General Meeting (AGM) along with the Scrutinizers Report for the businesses transacted at the AGM of the Company held on Friday, 12th August 2022.
(As per BSE Announcement Dated on 12/08/2022)
Wockhardt Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 13/08/2022) |
-2.95 | -1.71% 
+91-9892691696
