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Wockhardt Ltd AGM

₹856.2
(5.00%)
Jul 23, 2024|03:32:45 PM

Wockhardt CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM28 Jun 20245 Jun 2024
AGM 28/06/2024 Annual Report of the Company for the Financial Year 2023-24 The Record date for the purpose of 25th AGM of Wockhardt Limited shall be Friday, 21st June, 2024. (As Per BSE Announcement dated on 06.06.2024) Please find enclosed herewith the Scrutinizers Report on the voting results of remote e-voting and e-voting during the 25th AGM of the Company held today i.e. 28th June, 2024 Wockhardt Ltd has informed Pursuant to Regulation 30 of SEBI Listing Regulations regarding proceeding of the Annual General Meeting held today i.e. June 28, 2024 (As Per BSE Announcement dated on 28.06.2024) Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015, we enclose herewith the combined voting Results of remote e-voting and e-voting during the 25th Annual General Meeting of the Company held on 28th June, 2024 along with the scrutinizers report thereon. Read less.. (As Per BSE Announcement Dated on 02.07.2024)
AGM14 Aug 202321 Jul 2023
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the cut-off date for the 24th AGM of the Members of Wockhardt Limited to be held on Monday, 14th August, 2023 at 3.30 p.m. (IST), through Video Conferencing (VC)/Other Audio Visual Means(OAVM) shall be Monday, 7th August, 2023. Please find enclosed herewith newspaper notice issued by the Company pertaining to the 24th Annual General Meeting of the Company convened to be held on Monday, 14th August, 2023 at 3.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 24.07.2023) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith the proceedings of the 24th AGM of the Company held on Monday, 14th August, 2023. (As Per BSE Announcement Dated on 14.08.2023) Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith combined voting results along with Scrutinizer Report for the 24th AGM held on 14th August 2023. (As Per BSE Announcement dated on 16.08.2023)

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