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Wipro Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507685 | NSE Symbol : WIPRO | ISIN : INE075A01022 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
01-Jul-2024 19-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)
02-Apr-2024 19-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)
06-Apr-2024 06-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
22-Dec-2023 12-Jan-2024 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)
25-Sep-2023 18-Oct-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)
21-Sep-2023 21-Sep-2023 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-Jul-2023 13-Jul-2023 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 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 2023. b)the condensed audited consolidated financial results of the Company under IFRS for the quarter ended June 30 2023. The financial results will be approved by the Board of Directors on the evening of July 13 2023. We further inform that the trading window for dealing in the securities of the Company is closed from June 16 2023 till the close of July 15 2023. Outcome of Board meeting held over July 12-13, 2023 (As Per BSE Announcement dated on 13.07.2023)
05-Apr-2023 27-Apr-2023 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the next meeting of the Board of Directors will be held over April 26-27 2023 to consider and approve inter alia: a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and year ended March 31 2023. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ended March 31 2023. The financial results will be approved by the Board of Directors on the evening of April 27 2023. We further inform that the trading window for dealing in the securities of the Company is closed from April 1 2023 to April 29 2023 (both days inclusive). WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve The Board of Directors of the Company will be considering a proposal to buyback equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws, at its meeting scheduled to be held over April 26 - 27, 2023. This intimation is pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting on April 27, 2023. (As Per BSE Announcement dated on 23.04.2023) Board approved:- 1. A proposal to buyback up to 26,96,62,921 equity shares (Twenty Six Crore Ninety Six Lakh Sixty Two Thousand Nine Hundred and Twenty One only), being 4.91% of the total paid-up equity shares of the Company, for an aggregate amount not exceeding Rs.120,00,00,00,000/- (Rupees Twelve Thousand Crores only) (hereinafter referred to as the 'Buyback Size'), at a price of Rs. 445/- (Rupees Four Hundred and Forty Five only) per equity share (hereinafter the 'Buyback Price' and such buyback, the 'Buyback'). The Buyback is proposed to be made from the existing shareholders of the Company (including persons who become shareholders by cancelling American Depository Receipts and receiving underlying equity shares) as on the record date on a proportionate basis under the tender offer route in accordance with the provisions contained in the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 ('Buyback Regulations') and the Companies Act, 2013 and rules made thereunder. The Buyback Size does not include transaction costs viz. brokerage, applicable taxes such as Buyback tax, securities transaction tax, GST, stamp duty, any expenses incurred or to be incurred for the Buyback like filing fees payable to the Securities and Exchange Board of India, advisors/legal fees, public announcement publication expenses and other incidental and related expenses. Members of the promoter and promoter group of the Company have indicated their intention to participate in the proposed Buyback. The proposed Buyback is subject to approval of shareholders by way of a special resolution through a postal ballot. The process, record date, timelines and other details will be communicated in the public announcement and the letter of offer, to be published in accordance with the Buyback Regulations. (As Per BSE Bulletin Dated on 27.04.2023) The Board of Directors ('Board') of Wipro Limited, have at their meeting held over April 26-27, 2023, considered and approved the financial results of the Company for the quarter and year ended March 31 , 2023, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter and year ended March 31 , 2023, together with the Auditor''s Report, as approved by the Board today. The financial results are also being made available on the Company''s website at www.wipro.com. The Board Meeting commenced on April 26, 2023 at 4:10 PM, and finally concluded on April 27, 2023 at 3:45 PM. Outcome of Board Meeting- Buyback of equity shares (As per BSE Announcement Dated on 27/04/2023)
23-Dec-2022 13-Jan-2023 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 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 2022. b)the condensed audited consolidated financial results of the Company under IFRS for the quarter ending December 31 2022. c)declaration of interim dividend if any for the financial year 2022-23. The Board of Directors ('Board') of Wipro Limited, have at their meeting held over January 12-13, 2023, 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 25, 2023, being the Record Date. The payment of Interim Dividend will be made on or before February 10, 2023. The Board of Directors ('Board') of Wipro Limited, have at their meeting held over January 12-13, 2023, considered and approved the following: 1. Financial results of the Company for the quarter ended December 31 , 2022, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. 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 25, 2023, being the Record Date. The payment of Interim Dividend will be made on or before February 10, 2023. Please find enclosed the Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter ended December 31, 2022, together with the Auditor''s Report, as approved by the Board today. The financial results are also being made available on the Company''s website at www.wipro.com. (As Per BSE Announcement Dated on 13.01.2023) Newspaper Advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 18/01/2023)
29-Sep-2022 12-Oct-2022 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the next meeting of the Board of Directors will be held over October 11-12 2022 to consider and approve inter alia: a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and half year ending September 30 2022. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and half year ending September 30 2022. The Board of Directors of Wipro Limited, have at their meeting held over October 11-12, 2022, which concluded at 3.30 PM on October 12, 2022, considered and approved the financial results of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter and half year ended September 30, 2022, together with the Auditor''s Report. The financial results are also being made available on the Company''s website at www.wipro.com. (As per BSE Announcement Dated on 12/10/2022)
01-Jul-2022 20-Jul-2022 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors will be held over July 19-20 2022 to consider and approve inter alia: a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter ended June 30 2022. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended June 30 2022. The financial results would be finally approved by the Board of Directors on the evening of July 20 2022. We further inform that the trading window for dealing in the securities of the Company has been closed from June 16 2022 till the close of trading hours of July 22 2022. The Board of Directors of Wipro Limited, have at their meeting held over July 19-20, 2022, which concluded at 3.30 PM on July 20, 2022, considered and approved the following: 1. Financial results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter ended June 30, 2022, together with the Auditor''s Report. The financial results are also being made available on the Company''s website at www.wipro.com. 2. Appointment of Ms. Paivi Rekonen as an Additional Director in the capacity of Independent Director for a term of 5 years with effect from October 1, 2022 to September 30, 2027. A separate press release is being filed in this regard. Auditor''s Report on financial statements for the quarter ended June 30, 2022 with UDIN (As Per BSE Announcement Dated on 20.07.2022)
28-Mar-2022 29-Apr-2022 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors will be held over two days on April 28 - 29 2022 to consider and approve inter alia: a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and year ending March 31 2022. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ending March 31 2022. The financial results would be approved by the Board of Directors on the evening of April 29 2022. We further inform that the trading window for dealing in the securities of the Company will be closed from April 1 2022 till the close of trading hours of May 1 2022. Outcome of Board Meeting The Board of Directors of Wipro Limited, have at their meeting held over April 28-29, 2022, which concluded at 3.35 PM on April 29, 2022, considered and approved the following: Recommendation of re-appointment of Deloitte Haskins & Sells, LLP ('Deloitte'), Chartered Accountants (Registration No. 117366W/W-100018) as the Statutory Auditors of the Company, subject to the approval of shareholders of the Company. This reappointment is for a second term of 5 consecutive years commencing from financial year 2022-23 and ending with financial year 2026-27. Deloitte is a leading global provider of audit services. (As Per BSE Announcement Dated on 29.04.2022)
21-Mar-2022 25-Mar-2022 Interim Dividend WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 ,inter alia, to consider and approve The meeting of the Board of Directors is scheduled to be held on March 25, 2022 to consider and approve the declaration of interim dividend, for the financial year ending 2021-22. Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2022, has considered and approved an interim dividend of Rs. 5/- per equity share of par value Rs. 2/- each for the Financial Year 2021-22. The Board of Directors of Wipro Limited have at their meeting held on March 25, 2022, which concluded at 19:40 PM IST, considered and approved an interim dividend of Rs. 5/- per equity share of par value Rs. 2/- each for the Financial Year 2021-22. (As Per BSE Announcement Dated on 25.03.2022) Wipro Ltd has informed BSE that the Company has fixed April 06, 2022 as the Record Date for the purpose of Payment of Interim Dividend. The payment of interim dividend will be made on or before April 24, 2022. (As per BSE Announcement Dated on 28/3/2022)
24-Dec-2021 12-Jan-2022 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors will be held over January 11-12 2022 to consider and approve inter alia: a) the audited standalone and consolidated financial results of the Company under lndAS for the quarter ending December 31 2021. b) the audited consolidated financial results of the Company under IFRS for the quarter ending December 31 2021. c) declaration of interim dividend if any for the financial year 2021-22. The financial results would be finally approved by the Board of Directors on the evening of January 12 2022. We further inform that the trading window for dealing in the securities of the Company has been closed from December 16 2021 till closing hours of January 14 2022. Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2022, inter alia, has declared an interim dividend of Rs. 1/- per equity share of par value Rs. 2/- each to the Members of the Company. The payment of Interim Dividend will be made on or before February 05, 2022. The Board of Directors of Wipro Limited have at their meeting held on January 12, 2022, which concluded at 3:30 PM considered and approved the following: 1. Financial results of the Company for the quarter ended December 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter ended December 31, 2021, together with the Auditor''s Report. The financial results are also being made available at the Company''s website www.wipro.com. 2. An interim dividend of Rs. 1/- per equity share of par value Rs. 2/- each to the Members of the Company as on January 24, 2022, being the Record Date. The payment of Interim Dividend will be made on or before February 5, 2022. (As Per BSE Announcement Dated on 12.01.2022)
28-Sep-2021 13-Oct-2021 The next meeting of the Board of Directors will be held over October 12-13, 2021 to consider and approve, inter alia: a) the audited standalone and consolidated financial results of the Company under lndAS for the quarter and half year ending September 30, 2021. b) the audited consolidated financial results of the Company under IFRS for the quarter and half year ending September 30, 2021. The financial results would be finally approved by the Board of Directors on the evening of October 13, 2021 The Board of Directors of Wipro Limited have at their meeting held over October 12-13, 2021, which concluded at 3.30 PM, considered and approved the financial results of the Company for the quarter and half year ended September 30, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter and half year ended September 30, 2021, together with the Auditor''s Report. We have also uploaded the financial results on the Company''s website at www.wipro.com. (As Per BSE Announcement dated on 13.10.2021)
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