WOCKHARDT LTD. - 532300 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular SEBI/HO/CFD/CMD-2/P/CIR/2021/562 dated 10th May, 2021, we submit herewith the Business Responsibilty and Sustainability Report for Financial Year ended 31st March, 2023. WOCKHARDT LTD. - 532300 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith the Annual Report of Wockhardt Limited for the Financial Year 2022-23. WOCKHARDT LTD. - 532300 - Notice Of 24Th Annual General Meeting Of Wockhardt Limited
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith Notice convening the 24th Annual General Meeting of Wockhardt Limited for the financial year 2022-23, to be held on Monday, 14th August, 2023 at 3.30 p.m. (IST) through Video Conferencing(VC)/ Other Audio Visual Means(OAVM). WOCKHARDT LTD. - 532300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the requirement of the Regulation 39(3) of the SEBI Listing Regulations, we wish to inform you that Link Intime India Private Limited, our RTA has intimated about receipt of the requests for issuance of Duplicate Share Certificate (s) in lieu of the original share certificate (s) lost/misplaced. WOCKHARDT LTD. - 532300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2023. WOCKHARDT LTD. - 532300 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI Listing Regulations read with schedule III , we wish to inform you that the Board of Directors of the Company at its meeting held, today, appointed Ms. Amelia Fernandes as Additional (Independent) Director of the Company with immediate effect. WOCKHARDT LTD. - 532300 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI Listing Regulations read with schedule III , we wish to inform you that the Board of Directors of the Company at its meeting held, today, appointed Ms. Amelia Fernandes as Additional (Independent) Director of the Company with immediate effect. WOCKHARDT LTD. - 532300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the requirement of Regulation 39 (3) of the Listing Regulations, we wish to inform you that Link Intime India Private Limited, our Registrar and Share Transfer Agent (RTA) has intimated regarding loss of Share Certificates by the shareholder. WOCKHARDT LTD. - 532300 - Closure of Trading Window
This is to inform you that pursuant to Company's 'Code of Conduct for regulating, monitoring and reporting trading by designated persons' ('the Code'), the Trading Window of the Company will be closed from 1st July, 2023 until 48 (Forty-Eight) hours after the declaration of financial results of the Company for the quarter ended 30th June, 2023. WOCKHARDT LTD. - 532300 - Clarification On Increase In Price Of Shares
This is with reference your communication about significant movement in price of shares of the Company across Exchanges, in the recent past. In this regard, we have to inform you, as already clarified by the Company vide our email dated June 20, 2023, that the Company has been making prompt disclosures of all events or information that has a material bearing on the operation / performance of the Company which includes all price sensitive information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. At this point of time, the Company does not have any specific information/ announcement which has a material bearing on the price or volume behavior of the scrip. Please note that the Company submits the requisite disclosures to the Stock Exchanges and shall continue to do so as part of its obligation under Regulation 30 of the SEBI Listing Regulations or other relevant applicable laws