Board Meetings for WOCKPHARMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WOCKPHARMA | Wockhardt Limited | 20 May 2010 | Audited Financial Results | Inter alia, to transact the following business : (i) To consider and approve the audited Financial Accounts of the Company for a period of fifteen months ended March 31, 2010 ("Financial Year"). (ii) To consider and approve the audited Financial Results of the Company for the quarter and a period of fifteen months ended March 31, 2010 ("Financial Year"). | - |
| WOCKPHARMA | Wockhardt Limited | 25 Jan 2010 | Unaudited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and twelve months ended December 31, 2009. | - |
| WOCKPHARMA | Wockhardt Limited | 31 Oct 2009 | Unaudited Financial Results | Inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended September 30, 2009. | - |
| WOCKPHARMA | Wockhardt Limited | 30 Jul 2009 | Unaudited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended June 30, 2009. | - |
| WOCKPHARMA | Wockhardt Limited | 24 Apr 2009 | Audited Financial Results / Unaudited Financial Results | Interalia to transact the following business:-(1) To consider and approve the audited Financial Accounts of the Company for the year ended December 31, 2008. (2) To consider and approve the audited Financial Results of the Company for the quarter and year ended December 31, 2008. (3) To consider and approve unaudited financial results of the Company for the quarter ended March 31, 2009. | - |
| WOCKPHARMA | Wockhardt Limited | 31 Mar 2009 | Audited Accounts/Dividend/Others | Interalia to transact the following business:-(1) To consider and approve the Audited Financial Accounts of the Company for the year ended December 31, 2008. (2) To consider and approve the Audited Financial Results of the Company for the quarter and year ended December 31, 2008. (3) To consider dividend, if any, to be recommended on equity shares for the year ended December 31, 2008. | - |
| WOCKPHARMA | Wockhardt Limited | 21 Oct 2008 | Unaudited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended September 30, 2008. | - |
| WOCKPHARMA | Wockhardt Limited | 28 Jul 2008 | Unaudited Financial Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended June 30, 2008. | - |
| WOCKPHARMA | Wockhardt Limited | 28 Apr 2008 | Unaudited Financial Results | To consider and approve the unaudited financial results of the Company for the quarter ended March 31, 2008. | - |
| WOCKPHARMA | Wockhardt Limited | 20 Feb 2008 | Audited Accounts and Dividend | For transacting the following business amongst others: (1) Approval of the audited accounts of the Company for the year ended December 31, 2007. (2) Publishing of the audited results for the quarter and year ended December 31, 2007. (3) Recommendation of final dividend. | - |
| WOCKPHARMA | Wockhardt Limited | 18 Jan 2008 | Demerger/Others | To consider the following: (1) 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, subject to the approval of shareholders and other regulatory authorities. (2) Raising of funds through further issue of equity/ equity linked securities, subject to the approval of shareholders. | - |
| WOCKPHARMA | Wockhardt Limited | 23 Oct 2007 | Unaudited Results/Interim Dividend | For: 1) Approving the unaudited results of the Company for the quarter and nine months ended September 30, 2007; and 2) For considering the Interim Dividend for the year 2007. | - |
| WOCKPHARMA | Wockhardt Limited | 25 Jul 2007 | Unaudited Results | For approving the unaudited results of the Company for the quarter and half year ended June 30, 2007. | - |
| WOCKPHARMA | Wockhardt Limited | 26 Apr 2007 | Unaudited Results | For approving the unaudited results of the Company for the quarter ended March 31, 2007. | - |
| WOCKPHARMA | Wockhardt Limited | 08 Mar 2007 | Audited Accounts/Dividend/Others | For transacting the following business: 1) To consider Revocation of recommended dividend for the year ended December 31, 2006. 2) To consider payment of Interim Dividend for the year ended December 31, 2006. 3) To consider the fixing of Record Date for the purpose of payment of Interim Dividend. 4) To Consider Approval of Audited Accounts for the year ended December 31, 2006, after necessary changes as to Revocation of recommended dividend and payment of Interim Dividend. | - |