WOCKHARDT LTD. - 532300 - Outcome Of The Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 4th August, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2023, have approved the unaudited financial results (standalone & consolidated) for the quarter ended 30th June, 2023. WOCKHARDT LTD. - 532300 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'); and in continuation to our letter bearing reference no. Ref. No.: WOCK/SEC/SE/2023-24/034 dated 4th August, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th August, 2023, inter-alia to approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023 and noted the resignation of Mr. Debashis Dey as Company Secretary of the Company with effect from end of working hours on 18th August 2023 and approved the appointment of Ms. Rashmi Mamtura in his place with effect from 19th August 2023. WOCKHARDT LTD. - 532300 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of Wockhardt Limited
WOCKHARDT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2023, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023 for which trading window is closed from 1st July, 2023 shall remain closed until 48 hours after the declaration of financial results on 14th August, 2023 WOCKHARDT LTD. - 532300 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 30 and Schedule III of SEBI Listing Regulations, we wish to inform you that BX Swiss AG has approved delisting of all shares of Wockhardt Bio AG, subsidiary of our Company incorporated in Switzerland effective 31st August, 2023 and the same does not give rise to monitory implication for Wockhardt Limited. WOCKHARDT LTD. - 532300 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This is further to our intimation dated 28th July 2023 in respect of wrongful invocation of pledge by Guardian Finance Private Limited. Wockhardt says Guardian Finance wrongfully invoked' pledge on 20 lakh shares
Wockhardt said its promoters were confident that the shares wrongfully transferredby GuardianFinance will soon be reversed to the original owners WOCKHARDT LTD. - 532300 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Intimation pursuant to Regulation 30 and Schedule III of SEBI Listing Regulations, on account of wrongful invocation of pledge by Guardian Finance Private Limited. WOCKHARDT LTD. - 532300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the requirement of Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that Link Intime India Private Limited our Registrar and Share Transfer Agent (RTA) has intimated regarding loss of share certificate. WOCKHARDT LTD. - 532300 - Intimation Of Newspaper Extracts - Public Notice To The Shareholders Of Wockhardt Limited
Please find enclosed herewith newspaper notice issued by the Company pertaining to the 24th Annual General Meeting of the Company convened to be held on Monday, 14th August, 2023 at 3.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. WOCKHARDT LTD. - 532300 - Intimation Of Record Date For The 24Th Annual General Meeting Of Wockhardt Limited For The Financial Year 2022-23
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the cut-off date for the 24th AGM of the Members of Wockhardt Limited to be held on Monday, 14th August, 2023 at 3.30 p.m. (IST), through Video Conferencing (VC)/Other Audio Visual Means(OAVM) shall be Monday, 7th August, 2023.