Wockhardt Ltd Share Price Wockhardt

241.05

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241.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2019 06-May-2019 - -
AGM 14/08/2019 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening 20th Annual General Meeting scheduled to be held on Wednesday, 14th August, 2019 at 12.00 noon at The Benchmark, Nakshatrawadi, Paithan Road, Aurangabad - 431 005. (As Per BSE Announcement Dated 17.07.2019) In continuation of our letter dated 16th July, 2019 with regard to Notice of Annual General Meeting and Book Closure, we are pleased to enclose herewith a copy of Newspaper Advertisements published in Business Standard - all editions and Lokmat - Aurangabad dated 20th July, 2019. (As Per BSE Announcement Dated on 23/07/2019) Proceeding of the 20th Annual General Meeting Disclosure of Voting of the 20th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report (As Per BSE Announcement Dated 14.08.2019) 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 16/08/2019)