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NSE 02 May, 2025 3:31 PM (IST)



Board Meetings - Wockhardt Ltd.

The latest board meeting for Wockhardt Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
26 Mar 2024 Others 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.
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & Others To consider : Raising of funds by various method as may be permitted under applicable law, subject to consent of shareholder at the ensuing Annual General Meeting and such approvals.
13 Feb 2023 Quarterly Results -
04 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
03 Mar 2022 Rights issue -
27 Jan 2022 Quarterly Results -
06 Jan 2022 Rights issue of Equity Shares -
08 Nov 2021 Quarterly Results -
22 Jul 2021 Quarterly Results -
27 May 2021 Audited Results & Others Inter alia, To consider raising of funds by issue of Equity Shares, Global Depository Receipts, American depository receipts, Foreign Currency Convertible Bonds etc.
21 May 2021 Others inter-alia, to consider and approve the proposal for raising of funds through issuance of Non-convertible Debentures on private placement basis.
21 Apr 2021 Others inter-alia, to consider and approve the proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis.
29 Jan 2021 Quarterly Results -
02 Nov 2020 Quarterly Results -
29 Aug 2020 Quarterly Results -
11 May 2020 Audited Results & Others Inter alia, to approve raising of funds by issue of Equity Shares, ADR/ GDR / FCCB / FCD / PCD or any other method as may be permitted under applicable law.
27 Jan 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
06 May 2019 Audited Results & Others Dividend on Preference shares
19 Mar 2019 Capital Raising Committee Meeting to consider and approve alteration/ extension of the date of redemption of 160,000,000 0.01% Non-Convertible Cumulative Preference Shares (Preference Shares) of face value of Rs. 51- each.
28 Jan 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
04 Aug 2018 Quarterly Results -
04 May 2018 Audited Results & Divi. on Pref Shares -
29 Jan 2018 Quarterly Results -
30 Oct 2017 Quarterly Results -
02 Aug 2017 Quarterly Results -
04 May 2017 Audited Results At the ensuring Annual General Meeting, including Notice thereof, for raising funds through issuance of Non-Convertible Debentures on private placement basis.
24 Jan 2017 Quarterly Results -
10 Nov 2016 Quarterly Results & Interim Dividend -
13 Aug 2016 Quarterly Results -
06 May 2016 Audited Results & Dividend To consider, issuance of Non-Convertible Debentures on private placement basis.
11 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
28 May 2015 Audited Results & Dividend -
04 Feb 2015 Quarterly Results -
03 Nov 2014 Quarterly Results & Interim Dividend -
15 Sep 2014 Amalgamation To consider and approve amalgamation of two wholly owned subsidiaries viz Wockhardt Biopharm Limited and Vinton Healthcare Limited with Wockhardt Limited.
12 Aug 2014 Quarterly Results -
26 May 2014 Audited Results & Others Dividend on Preference Shares
09 Feb 2014 Quarterly Results & Interim Dividend -
25 Oct 2013 Quarterly Results & Interim Dividend -
14 Aug 2013 Quarterly Results -
27 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
22 May 2012 Audited Results & Div. on Pref Shares To consider the recommendation of Dividend @ 0.01% (Rs. 0.0005 per Preference Share of Rs. 5/- each) on Non-Convertible Cumulative Redeemable Preference Shares of Rs. 5/- each.
13 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
09 Aug 2011 Quarterly Results & ESOP -
19 May 2011 Audited Results -
02 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results & Others To increase in Authorised Share Capital from Rs. 925 Crs to Rs. 1,125 Crs by creation of 40 Crs Preference Shares of FV of Rs. 5/- each & to issue upto 40 Crs Convertible / NCRPSs of Rs. 5/- each.
20 May 2010 Audited Results (Fifteen Months) -
25 Jan 2010 Quarterly Results -
18 Nov 2009 Increase in Authorised Capital & Others To increase in Authorised Share Capital from Rs. 175 Crs to Rs. 925 Crs by creation of 150 Crs Pref. Shares of Rs. 5/- each & Preferential Issue upto 160 Crs Convertible / NCRPS of Rs. 5/- each.
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results & Others The Board has decided that the Financial Year of the Company ending on December 31, 2009 be extended for a further period of three months to close on March 31, 2010.
24 Apr 2009 Audited, Quarterly Results & Others To approve the notice of postal ballot for sale / transfer / disposal of Animal Healthcare Business of the Company to its subsidiary / any other entity / parties.
31 Mar 2009 Audited Results & Dividend -
21 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
28 Apr 2008 Quarterly Results -
20 Feb 2008 Audited Results & Final Dividend -
18 Jan 2008 Demerger & Raising of funds In Principle approval of the board to demerge New Chemical Entities (NCE) R&D and certain high value products R&D carried out by the Company.
23 Oct 2007 Quarterly Results & Interim Dividend -
25 Jul 2007 Quarterly Results -
26 Apr 2007 Quarterly Results -
22 Feb 2007 Accounts, Dividend & Quarterly Results -
26 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
25 Apr 2006 Quarterly Results -
14 Feb 2006 Accounts, Dividend & Quarterly Results -
19 Oct 2005 Quarterly Results -
19 Jul 2005 Quarterly Results -
20 Apr 2005 Quarterly Results -
08 Feb 2005 Dividend & Accounts -
20 Oct 2004 Quarterly Results -
21 Sep 2004 Others To consider and approve the issuance of Bonds/GDR's/ADR's/Convertible debentures in domestic/ international market.
26 Jul 2004 Quarterly Results -
22 Apr 2004 Quarterly Results -
12 Feb 2004 Accounts, Dividend & Bonus Issue Sub Division of Equity shares
31 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results & Half Yearly Results -
30 Apr 2003 Quarterly Results -
27 Mar 2003 Accounts & Dividend -
29 Oct 2002 Quarterly Results -