| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 inter-alia to consider and approve the following: (i) the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2024; and (ii) raising of funds by various methods as may be permitted under applicable law subject to consent of shareholder at the ensuing Annual General Meeting and such approvals and compliances as may be required and to approve ancillary actions for the above mentioned fund raising. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May, 28, 2024 have approved the matters as attached in the PDF. Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th May 2024 approved the the Appointment of M/s. M S K C & Associates, Chartered Accountant as Statutory Auditors o the Company for a period of 5 years with effect from conclusion of forthcoming Annual General Meeting. (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 26 Mar 2024 | 20 Mar 2024 |
| Inter alia, to consider and determine the issue price of Equity Shares to be issued pursuant to the Issue, including any discount, not more than 5%, on the floor price calculated in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations) and approved by the shareholders of the Company pursuant to a special resolution dated 14th August, 2023. The Capital Raising Committee of the Company has, at its meeting held today, i.e. Tuesday, 26th March, 2024, inter alia: approved the closure of Issue today, i.e. Tuesday, 26th March, 2024, and determined the allocation of 92,85,163 Equity Shares at an issue price of ?517/- per Equity Share (including a premium of ?512/- per Equity Share), which includes a discount of ?27.02/- per Equity Share equivalent to 4.97% to the floor price of ?544.02/- per Equity Share, determined as per the formula prescribed under Regulation 176(1) of the SEBI ICDR Regulations, for the Equity Shares to be allotted to the eligible QIBs in the Issue; approved and adopted the placement document dated 26th March, 2024 (Placement Document) in connection with the Issue; and approved and finalized the confirmation of allocation note for sending to such QIBs to whom the allocation of Equity Shares pursuant to the issue is to be confirmed; (As per BSE Announcement Dated on 26/03/2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 inter-alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Revised Outcome of Board meeting being filed with the Stock exchanges as one of the page was missing from the previous outcome submitted on 14th February, 2024 vide ref. no.: WOCK/SEC/SE/2023-24/069. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations); and in continuation to our letter bearing reference no. Ref. No.: WOCK/SEC/SE/2023-24/067 dated 5th February, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e.14th February, 2024, inter-alia, have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations); and in continuation to our letter bearing reference no. Ref. No.: WOCK/SEC/SE/2023-24/054 dated 6th November, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th November, 2023, inter-alia, have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 inter-alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023 for which trading window is closed from 1st July 2023 shall remain closed until 48 hours after the declaration of financial results on 14th August 2023 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations); and in continuation to our letter bearing reference no. Ref. No.: WOCK/SEC/SE/2023-24/034 dated 4th August, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th August, 2023, inter-alia to approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023 and noted the resignation of Mr. Debashis Dey as Company Secretary of the Company with effect from end of working hours on 18th August 2023 and approved the appointment of Ms. Rashmi Mamtura in his place with effect from 19th August 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 4th August, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2023, have approved the unaudited financial results (standalone & consolidated) for the quarter ended 30th June, 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August 2023, noted resignation of Mr. Debashis Dey as Company Secretary with effect from end of working hours on 18th August 2023 and approved appointment of Ms. Rashmi Mamtura in his place. (As Per BSE Announcement Dated on 14.08.2023) | ||
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