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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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19-Jul-2022
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27-Jun-2022
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18-Jul-2022
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19-Jul-2022
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AGM:19.07.2022
This is to inform that the 76th AGM of the Company is scheduled to be held on Tuesday, July 19, 2022 at 9 AM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 76th AGM (including e-voting instructions) 2. Integrated Annual Report for the Financial Year 2021-22 The aforesaid documents are available on the website of the Company at https://www.wipro.com/investors/annual-reports/ and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/Depositories.
(As Per BSE Announcement Dated on 25.06.2022)
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer''s Report on the resolutions passed at the 76th Annual General Meeting of the Company held on Tuesday, July 19, 2022 for your information and records. The said resolutions have been approved by Members with requisite majority.
(As Per BSE Announcement Dated on 20.07.2022)
Wipro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 21.07.2022)
Please find enclosed the transcript of the 76th Annual General Meeting of the Company held on Tuesday, July 19, 2022 at 9 AM IST. This will also be available on the Company's website at
www.wipro.com/investors/annual-reports/. This is for your information and records.
(As Per BSE Announcement Dated on 22.07.2022)
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AGM
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14-Jul-2021
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19-Jun-2021
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12-Jul-2021
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13-Jul-2021
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Wipro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2021 to July 13, 2021 (both days inclusive) for the purpose of 75th Annual General Meeting (AGM) of the Company to be held on July 14, 2021.
This is to inform that the 75th Annual General Meeting of the Company is scheduled to be held on Wednesday, July 14, 2021 at 9.00 AM IST through video conferencing.
The Notice of the 75th Annual General Meeting and the Integrated Annual Report for the financial year 2020-21 will be sent to all shareholders whose email IDs are registered with the Company/Depositories and will also be available on the Company's website at https://www.wipro.com/investors/annual-reports/ in due course.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Monday, July 12, 2021 to Tuesday, July 13, 2021 (both days inclusive) for the purpose of Annual General Meeting.
(As Per BSE Announcement Dated on 18/06/2021)
Newspaper Advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement dated on 22.06.2021)
75th Annual General Meeting -Voting Results
AGM Proceedings
(AS Per BSE Announcement Dated on 15.07.2021)
Please find enclosed the transcript of the 75th Annual General Meeting of the Company held on Wednesday, July 14, 2021 at 9 A.M IST. This will also be available on the Company's website www.wipro.com/investors/annual-reports/. This is for your information and records.
(As Per BSE Announcement Dated on 7/22/2021 3:59:23 PM)
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AGM
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13-Jul-2020
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17-Jun-2020
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10-Jul-2020
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13-Jul-2020
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Wipro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2020 to July 13, 2020 (both days inclusive) for the purpose of 74th Annual General Meeting (AGM) of the Company to be held on July 13, 2020.
This is to inform that the 74th Annual General Meeting of the Company is scheduled to be held on Monday, July 13, 2020 at 9 AM IST through video conferencing.
Notice of Annual General Meeting and Annual Report for Financial Year 2019-20
(As Per BSE Announcement dated on 19.06.2020)
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice to the Shareholders published in the newspapers, The Economic Times and Kannada Prabha, for the 74th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 21.06.2020)
AGM voting result and scrutinizer''s report
Proceedings of AGM held on July 13, 2020
(As per BSE Announcement Dated on 13/07/2020)
Please find enclosed the transcript of the 74th Annual General Meeting of the Company held on Monday, July 13, 2020 at 9 A.M IST. This will also be available on the Company's website www.wipro.com/investors/annual-reports/.
(AS Per BSE Announcement Dated on 29.07.2020)
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AGM
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16-Jul-2019
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20-Jun-2019
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NA
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NA
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AGM 16/07/2019
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice to the shareholders published in newspaper of Financial Express and Kannada Prabha.
(As Per BSE Announcement Dated 24.06.2019)
Scrutinizer''s Report and Voting Results of the Annual General Meeting of the Company held on July 16, 2019.
Proceeding of the Annual General Meeting of the Company held on July 16, 2019.
(As Per BSE Announcement Dated On 17/07/2019)
Wipro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 19/07/2019)
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AGM
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19-Jul-2018
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12-Jun-2018
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17-Jul-2018
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19-Jul-2018
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Wipro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2018 to July 19, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 19, 2018.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform that the Annual General Meeting of the Company will be held on Thursday, July 19, 2018 and the Register of Members and Share Transfer Books will remain closed from Tuesday, July 17, 2018 to Thursday, July 19, 2018 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
(As per BSE Announcement date on 11/06/2018)
Submission under Section 108 of the Companies Act, 2013 and Regulation 30 of the SEBI (LODR), Regulations 2015
(As per BSE Announcement dated on 22/06/2018)
In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, please find enclosed the voting results and Scrutinizer''s Report on the resolutions passed at the Annual General Meeting held on July 19,2018 for your information and records.
We are hereby submitting the summary of Proceeding of 72nd Annual General Meeting held on July 19, 2018.
(As Per BSE Announcement Dated on 20.07.2018)
Wipro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 30/07/2018)
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AGM
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19-Jul-2017
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26-Jun-2017
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17-Jul-2017
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19-Jul-2017
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Wipro Ltd has informed BSE that the 71st Annual General Meeting (AGM) of the Company will be held on July 19, 2017.
Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing herewith the copies of the newspaper advertisements published on June 26, 2017 regarding the Annual General Meeting of the Company for the Financial Year 2016-2017.
(As Per BSE Announcement Dated on 27.06.2017)
Wipro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2017 to July 19, 2017 (both days inclusive) for the purpose of 71st Annual General Meeting (AGM) of the Company to be held on July 19, 2017.
(As Per BSE Announcement Dated on 13.07.2017)
Voting Results - Scrutinizer's Report for the AGM held on July 19,2017
71st Annual General Meeting - Voting Results
In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Annual General Meeting held on July 19, 2017 for your information and records.
(As Per BSE Announcement Dated On 20/07/2017)
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AGM
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18-Jul-2016
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03-Jun-2016
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13-Jul-2016
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14-Jul-2016
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AGM 18.07.2016
Wipro Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company will be held on July 18, 2016.
(As per BSE Announcement dated on 23.06.2016)
Wipro Ltd has submitted to BSE a copy of Newspaper Advertisement regarding notice of Annual General Meeting (AGM) of the Company will be held on July 18, 2016.
(As Per BSE Announcement Dated on 24.06.2016)
Wipro Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 18, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated On 20/07/2016)
Wipro Ltd has submitted to BSE a copy of proceedings of 70th Annual General Meeting (AGM) of the Company held on July 18, 2016.
(As Per BSE Announcement Dated On 21/07/2016)
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AGM
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22-Jul-2015
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01-Jul-2015
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22-Jul-2015
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22-Jul-2015
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Wipro Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company will be held on July 22, 2015.
Wipro Ltd has submitted to BSE a copy of Newspaper advertisement regarding the Annual General Meeting of the Company is scheduled to be held on July 22, 2015.
(As Per BSE Announcement Dated on 01.07.2015)
Wipro Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 22, 2015, under Clause 35A, along with Scrutinizer Report.
(As Per BSE Announcement Dated on 24.07.2015)
Wipro Ltd has submitted to BSE a copy of minutes of the 69th Annual General Meeting (AGM) of the Company held on July 22, 2015.
(As per BSE Announcement dated on 13.08.2015)
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AGM
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23-Jul-2014
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10-Jul-2014
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23-Jul-2014
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23-Jul-2014
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Wipro Limited has informed the Exchange that the Annual General Meeting of the company will
be held on 23rd day of July 2014.
Wipro Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 23, 2014, under Clause 35A.
(As Per BSE Announcement Dated on 25/07/2014)
Wipro Ltd has submitted to BSE a copy of proceedings of 68th Annual General Meeting (AGM) of the Company was held on July 23, 2014.
(As Per BSE Announcement Dated On 07/10/2014)
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AGM
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25-Jul-2013
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10-Jul-2013
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10-Jul-2013
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22-Jul-2013
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Wipro Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company will be held on July 25, 2013.
Wipro Ltd has informed BSE regarding the details of Voting results at the 67th Annual General Meeting of the Company held on July 25, 2013, under Clause 35A.
(As per BSE Announcement Dated on 29.07.2013)
Wipro Ltd has submitted to BSE the proceedings of the Annual General Meeting (AGM) of the Company held on July 25, 2013.
(As per BSE Announcement Dated on 09.10.2013)
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