Board Meetings for WIPRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WIPRO | Wipro Limited | 20 Apr 2007 | Accounts/Dividend | To consider and approve, interalia, the accounts for the quarter and year ended March 31, 2007 would be held from April 19, to April 20, 2007. The Board of Directors will also consider and approve the recommendation for declaration of final dividend during the Board meeting. The Approval of accounts as well as recommendation for declaration of final dividend would be finally approved by the Board of Directors only on April 20, 2007 (Morning) | - |
| WIPRO | Wipro Limited | 23 Mar 2007 | Interim Dividend/Record date/Others | To Consider and approve the Interim dividend by way of circular resolution effective March 23, 2007 and the record date for the Interim dividend would be March 28, 2007. Further the Company has informed the Exchange that the said interim dividend, if declared, would be paid on and from April 04, 2007 to the members who are on the Register of Members of the Company as on the record date i.e. March 28, 2007. | - |
| WIPRO | Wipro Limited | 17 Jan 2007 | Accounts | The company has informed the Exchange that the next meeting of the Board of Directors of the Company to consider and approve, inter alia, the accounts for the third quarter ended December 31,2006 would be held from January 15 to January 17, 2007. However, the accounts would be finally approved by the Board of Directors only on January 17,2007 (morning). | - |
| WIPRO | Wipro Limited | 18 Oct 2006 | Accounts | A meeting of the BODs to consider and approve, inter alia, the accounts for the quarter and half year ended September 30, 2006 would be held over two days i.e. on October 17, 2006 and October 18, 2006. However, the accounts would be finally approved by the BODs only on October 18, 2006 (morning). | - |
| WIPRO | Wipro Limited | 19 Jul 2006 | Accounts | The meeting of BODs to consider and approve, inter alia, the accounts for the quarter ended June 30, 2006 would be held over two days i.e. July 18, 2006 and July 19, 2006. However, the accounts would be finally approved by the BODs only on July 19, 2006 (morning). | - |
| WIPRO | Wipro Limited | 06 May 2006 | Audited Accounts | Wipro Ltd has informed the Exchange that at the last board meeting held on April 18 and 19, 2006 the BoDs had approved the results as 'Unaudited Results' for the quarter and year ended March 31, 2006 as the copies of High Court's orders for the merger were awaited at that time. Pursuant to the filing of the High Court's Orders with the Registrar of Companies on April 29, 2006 the Board of Directors will formally adopt the Audited Accounts for the quarter and year ended March 31, 2006 at the Board meeting proposed to be held on May 06, 2006. | - |
| WIPRO | Wipro Limited | 19 Apr 2006 | Accounts/Dividend | The meeting of BODs of the Company to consider and approve, inter-alia, the accounts for the quarter and year ended March 31, 2006 and recommendation for declaration of dividend during the board meeting scheduled to be held over two days i.e. April 18, 2006 and April 19, 2006. However, the accounts as well as recommendation for declaration of dividend would be finally approved by the Board of Directors only on April 19, 2006(morning). (Purpose Revised) | - |
| WIPRO | Wipro Limited | 19 Apr 2006 | Accounts | The meeting of BODs to consider and approve, inter alia, the accounts for the quarter and year ended March 31, 2006 would be held over two days i.e. April 18, 2006 and April 19, 2006. However, the accounts would be finally approved by the BODs only on April 19, 2006 (morning). | - |
| WIPRO | Wipro Limited | 18 Jan 2006 | Audited Financial Results | The meeting of BODs to consider and approve, inter alia, the audited accounts for the quarter ended December 31, 2005 would be held over January 16, 2006- January 18, 2006 and the audited financial results would be announced on January 18, 2006 morning. | - |
| WIPRO | Wipro Limited | 19 Oct 2005 | Audited Accounts | The meeting of BODs to consider and approve, inter alia, the audited accounts for the second quarter ended September 30, 2005 would be held over two days i.e. on October 18, 2005 and October 19, 2005. However, the audited accounts would be finally approved by the Board of Directors only on October 19, 2005 (morning). | - |
| WIPRO | Wipro Limited | 22 Jul 2005 | Audited Accounts | The meeting of BODs to consider and approve, inter alia, the audited accounts for the quarter ended June 30, 2005 would be held over two days i.e. on July 21, 2005 and July 22, 2005. However, the audited accounts would be finally approved by the Board of Directors only on July 22, 2005 (morning). | - |
| WIPRO | Wipro Limited | 22 Apr 2005 | Audited Accounts and Dividend | The meeting of the BOD's to consider and approve, inter-alia, the following: (a) audited accounts for the year ended March 31, 2005, and (b) recommendation for declaration of dividend, would be held over two days i.e. April 21, 2005 and April 22, 2005. However, the above two items on the agenda would be finally approved by the Board only on April 22, 2005 (morning). | - |
| WIPRO | Wipro Limited | 21 Jan 2005 | Audited Accounts | To consider and approve, inter-alia, the audited accounts for the third quarter ended December 31, 2004 and would be held over two days i.e. January 20, 2005 and January 21, 2005. However, the audited accounts would be finally approved by the Board of Directors only on January 21, 2005 (morning). | - |
| WIPRO | Wipro Limited | 15 Oct 2004 | Audited Accounts | To consider the audited accounts for the quarter ended September 30, 2004. | - |
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