Board Meetings for WOCKPHARMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WOCKPHARMA | Wockhardt Limited | 14 Aug 2013 | Results | Inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013. | - |
| WOCKPHARMA | Wockhardt Limited | 27 May 2013 | Results/Dividend | Inter alia, to consider and approve the following: (1) Approval of the Audited Consolidated and Standalone financial results of the Company for the quarter and year ended March 31, 2013. (2) Recommendation of dividend on preference shares and equity shares. Further the Company has informed that, in the Audit Committee meeting scheduled to be held on, May 27, 2013, the appointment of Mr. V. Suresh as President - Finance will also be considered. | - |
| WOCKPHARMA | Wockhardt Limited | 14 Feb 2013 | Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2012. | - |
| WOCKPHARMA | Wockhardt Limited | 14 Nov 2012 | Un-audited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2012. | - |
| WOCKPHARMA | Wockhardt Limited | 06 Aug 2012 | Un-audited Financial Results | Inter alia , to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2012. | - |
| WOCKPHARMA | Wockhardt Limited | 22 May 2012 | Audited Financial Results | Inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2012. | - |
| WOCKPHARMA | Wockhardt Limited | 22 May 2012 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on May 22 2012 inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2012. The Company has now informed the Exchange that at the Board Meeting scheduled to be held on May 22, 2012, the Board of Directors of the Company shall also consider 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 and Optionally Convertible Cumulative Redeemable Preference Shares Rs.5/- each absorbing a sum of Rs.21.75 lakhs, on cumulative basis.(Purpose Revised). | - |
| WOCKPHARMA | Wockhardt Limited | 13 Feb 2012 | Un-audited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2011. | - |
| WOCKPHARMA | Wockhardt Limited | 12 Nov 2011 | Un-audited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2011. | - |
| WOCKPHARMA | Wockhardt Limited | 09 Aug 2011 | Un-audited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2011. | - |
| WOCKPHARMA | Wockhardt Limited | 09 Aug 2011 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 09, 2011, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting the Board may also consider implementation of Employees Stock Option Scheme. (Purpose Revised). | - |
| WOCKPHARMA | Wockhardt Limited | 19 May 2011 | Audited Financial Results | Inter alia, to transact the following business : (1) To consider and approve the audited Standalone and Consolidated Financial Accounts of the Company for the year ended March 31, 2011; (2) To consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2011. | - |
| WOCKPHARMA | Wockhardt Limited | 02 Feb 2011 | Un-audited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2010. | - |
| WOCKPHARMA | Wockhardt Limited | 12 Nov 2010 | Un-audited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2010. | - |
| WOCKPHARMA | Wockhardt Limited | 13 Aug 2010 | Un-audited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2010. | - |