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Wockhardt Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532300 | NSE Symbol : WOCKPHARMA | ISIN : INE049B01025 | Industry : Pharmaceuticals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 09-Aug-2024 Quarterly Results WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 Friday 9th August 2024 inter-alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 , we wish to inform that the Board of Directors at its meeting held today i.e. 9th August, 2024 have approved the appointment of Mr. Paresh Kajrolkar, Head of the Internal Audit, based on the recommendation of Audit Committee as Internal Auditor of the Company w.e.f. 9th August, 2024. Pursuant to Regulations 30 of SEBI LODR Regulations, 2015 and in continuation to our letter bearing reference no. Ref. No.: WOCK/SEC/SE/2024-25/032 dated 5th August, 2024, we wish to inform .... Read More.. Pursuant to Regulations 30 of SEBI LODR Regulations, 2015 and in continuation to our letter bearing reference no. Ref. No.: WOCK/SEC/SE/2024-25/032 dated 5th August, 2024, we wish to inform .... Read More.. (As per BSE Announcement Dated on 09/08/2024)
21-May-2024 28-May-2024 Accounts 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)
20-Mar-2024 26-Mar-2024 Qualified Institutions Placements 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)
05-Feb-2024 14-Feb-2024 Quarterly Results 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)
06-Nov-2023 14-Nov-2023 Quarterly Results 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)
04-Aug-2023 14-Aug-2023 Quarterly Results 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)
18-Jul-2023 18-Jul-2023 Change in Directors Pursuant to Regulation 30 of SEBI Listing Regulations read with schedule III , we wish to inform you that the Board of Directors of the Company at its meeting held, today, appointed Ms. Amelia Fernandes as Additional (Independent) Director of the Company with immediate effect.
19-May-2023 26-May-2023 Accounts WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve (i) the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Financial year ended 31st March 2023; 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 Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'); outcome of the Board meeting held today i.e. 26th May, 2023 is enclosed. (As Per BSE Announcement Dated on 26/05/2023)
03-Feb-2023 13-Feb-2023 Quarterly Results WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2022. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'); we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 13th February, 2023, inter-alia, have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022; and Limited Review Report thereon issued by B S R & Co. LLP., Statutory Auditors of the Company; Pursuant to Regulations 30 and 33 of Listing Regulations read with Schedule III of Listing Regulations, we enclose herewith the following: a. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022; and Limited Review Report issued by B S R & Co. LLP., Statutory Auditors of the Company (enclosed as Annexure I). b. A copy of the Press Release proposed to be issued in respect of the said Financial Results (enclosed as Annexure II). (As Per BSE Announcement Dated on 13/02/2023)
28-Oct-2022 04-Nov-2022 Quarterly Results WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened to be held on Friday 4th November 2022 inter-alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'); and in continuation to our letter no. Ref. No.: WOCK/SEC/SE/2022-23/044 dated 28th October, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 4th November, 2022, inter-alia, have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022; and Limited Review Report issued by B S R & Co. LLP., Statutory Auditors of the Company; (As Per BSE Announcement dated on 04.11.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 (As per BSE Announcement Dated on 12/08/2022)
07-Jun-2022 07-Jun-2022 Change in Other Executives Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations') we wish to inform you that Mr. Pramod Gupta has conveyed that on account of his health reasons he will not be able to continue in his role as the Chief Financial Officer of the Company and has been relieved from his responsibilities at the end of working hours on 6th June 2022. The Board of Directors of the Company at its meeting held today i.e. 7th June, 2022, took note of the same and approved the appointment of Mr. Deepak Madnani as the Chief Financial Officer of the Company with immediate effect.
23-May-2022 30-May-2022 Accounts WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31St March 2022 and Fund Raising. Outcome of the Board Meeting held on 30th May, 2022. Audited Financial Results For The Quarter And Year Ended 31.03.2022. (As Per BSE Announcement Dated on 30/05/2022)
04-Apr-2022 04-Apr-2022 Change in Other Executives Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations') read with Schedule III of Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, accepted the request of Mr. Deepak Madnani to relinquish his responsibilities as the Chief Financial Officer of the Company and appointed Mr. Pramod Gupta as the new Chief Financial Officer of the Company with immediate effect.
27-Feb-2022 03-Mar-2022 Right Issue WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 ,inter alia, to consider and approve Meeting of the Capital Raising Committee of the Board of Directors of the Company is scheduled to be held on Thursday, 3rd March, 2022, inter-alia, to consider and approve the terms and conditions of the rights issue and other related matters. (As Per BSE Bulletin Dated on 27.02.2022) Board has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 inter alia to consider and approve Meeting of the Capital Raising Committee of the Board of Directors of the Company is scheduled to be held on Thursday 3rd March 2022 inter-alia to consider and approve the terms and conditions of the rights issue and other related matters. Board the Members of the Capital Raising Committee of the Board of Directors of the Company, at their meeting held today i.e. on Thursday, 3rd March, 2022, interalia, considered and approved the following terms and conditions of the Rights issue: a) Instrument: Fully paid-up equity shares of face value of Rs.5 each ('Equity Shares') b) Total number of Equity Shares and Rights Issue size: 3,32,44,650 fully paid-up Equity Shares each for amount aggregating to Rs. 748,00,46,250. c) Issue Price: Rs.225 per fully paid-up Equity Share [including a premium of Rs.220 per Equity Share d) Issue period: 1. Issue Opening Date: Tuesday, 15th March, 2022; 2. Issue Closing Date: Tuesday, 22nd March, 2022. e) Outstanding Equity Shares: 1. prior to the Rights Issue: 11,08,15,503 Equity Shares; 2. post Rights Issue#: 14,40,60,153 Equity Shares. #assuming full subscription f) Rights entitlement ratio: 3:10 (3 Rights Equity Shares for every 10 fully paid-up Equity Shares held by the Eligible Equity Shareholders of the Company, as on the record date). If the shareholding of any of the Eligible Equity Shareholder is 4 or more, such shareholders will be entitled to at least 1 Equity Share. g) ISIN for Rights Entitlement: Given that the key terms of the Rights Issue have been finalized in today's meeting, the Company will proceed to apply for International Securities Identification Number (ISIN) for the purpose of credit of rights entitlements and shall intimate the same in due course. h) Other terms of the Rights Issue (including fractional and zero entitlements): To be included in the Letter of Offer to be filed by the Company. i) Record date: Wednesday, 9th March, 2022 for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue ('Eligible Equity Shareholders') (As Per BSE Bulletin Dated on 03.03.2022) Outcome of the meeting of the Capital Raising Committee of the Board of Directors of Wockhardt Limited held on March 3, 2022. (As Per BSE Announcement Dated on 03.03.2022)
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