Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 19 Jul 2024 | 1 Jul 2024 |
WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter ended June 30 2024. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended June 30 2024. The financial results will be approved by the Board of Directors on the evening of July 19 2024. It is further informed that the trading window for dealing in the securities of the Company is closed from June 16 2024 till the close of July 21 2024 (both days inclusive). Outcome of Board Meeting - Financial Results (As per BSE Announcement Dated on 19/07/2024) | ||
Board Meeting | 19 Apr 2024 | 2 Apr 2024 |
WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and year ended March 31 2024. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ended March 31 2024. The financial results will be approved by the Board of Directors on the evening of April 19 2024. It is further informed that the trading window for dealing in the securities of the Company is closed from March 16 2024 till the close of April 21 2024 (both days inclusive). Outcome of Board meeting - Financial Results Outcome of Board meeting- Re-appointment of Mr. Rishad A. Premji and Mr. Azim H. Premji (As Per BSE Announcement Dated on 19/04/2024) | ||
Board Meeting | 6 Apr 2024 | 6 Apr 2024 |
The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Clause 204.10 of the NYSE Listed Company Manual, is enclosed | ||
Board Meeting | 12 Jan 2024 | 22 Dec 2023 |
WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter ending December 31 2023. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ending December 31 2023. c) declaration of interim dividend if any for the financial year 2023-24. It is hereby informed that the next meeting of the Board of Directors will be held over January 11-12 2024. The financial results will be approved by the Board of Directors on the evening of January 12 2024. We further inform that the trading window for dealing in the securities of the Company is closed from December 16 2023 till the close of January 14 2024 (both days inclusive). Board approved the Payment of interim dividend of Re. 1/- per equity share of par value Rs.2/- each to the Members of the Company as on January 24, 2024, being the Record Date. The payment of Interim Dividend will be made on or before February 10, 2024 (As Per BSE Bulletin Dated on 12.01.2024) The Board of Directors (Board) of Wipro Limited, have at their meeting held over January 11-12, 2024, considered and approved the payment of interim dividend of Rs 1/- per equity share of par value Rs 2/- each to the Members of the Company as on January 24, 2024, being the Record Date. The payment of Interim Dividend will be made on or before February 10, 2024. (As Per BSE Announcement dated on 12.01.2024) | ||
Board Meeting | 18 Oct 2023 | 25 Sep 2023 |
WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and half year ending September 30 2023. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and half year ending September 30 2023. The financial results will be approved by the Board of Directors on the evening of October 18 2023. We further inform that the trading window for dealing in the securities of the Company is closed from September 16 2023 till the close of October 20 2023 (both days inclusive). Outcome of Board Meeting The Board of Directors of the Company, at its meeting held over October 17-18, 2023, considered and approved a scheme of amalgamation pursuant to Sections 230 to 232 and other relevant provisions of the Companies Act, 2013, providing for the merger of its wholly-owned subsidiaries with and into Wipro Limited. (As Per BSE Announcement Dated on 18.10.2023) Newspaper Advertisement - Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 19/10/2023) | ||
Board Meeting | 21 Sep 2023 | 21 Sep 2023 |
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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