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Board Meeting

Announcement Date Date of Meeting Purpose
01-Jul-2022 20-Jul-2022 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors will be held over July 19-20 2022 to consider and approve inter alia: a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter ended June 30 2022. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended June 30 2022. The financial results would be finally approved by the Board of Directors on the evening of July 20 2022. We further inform that the trading window for dealing in the securities of the Company has been closed from June 16 2022 till the close of trading hours of July 22 2022. The Board of Directors of Wipro Limited, have at their meeting held over July 19-20, 2022, which concluded at 3.30 PM on July 20, 2022, considered and approved the following: 1. Financial results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter ended June 30, 2022, together with the Auditor''s Report. The financial results are also being made available on the Company''s website at www.wipro.com. 2. Appointment of Ms. Paivi Rekonen as an Additional Director in the capacity of Independent Director for a term of 5 years with effect from October 1, 2022 to September 30, 2027. A separate press release is being filed in this regard. Auditor''s Report on financial statements for the quarter ended June 30, 2022 with UDIN (As Per BSE Announcement Dated on 20.07.2022)
28-Mar-2022 29-Apr-2022 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors will be held over two days on April 28 - 29 2022 to consider and approve inter alia: a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and year ending March 31 2022. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ending March 31 2022. The financial results would be approved by the Board of Directors on the evening of April 29 2022. We further inform that the trading window for dealing in the securities of the Company will be closed from April 1 2022 till the close of trading hours of May 1 2022. Outcome of Board Meeting The Board of Directors of Wipro Limited, have at their meeting held over April 28-29, 2022, which concluded at 3.35 PM on April 29, 2022, considered and approved the following: Recommendation of re-appointment of Deloitte Haskins & Sells, LLP ("Deloitte"), Chartered Accountants (Registration No. 117366W/W-100018) as the Statutory Auditors of the Company, subject to the approval of shareholders of the Company. This reappointment is for a second term of 5 consecutive years commencing from financial year 2022-23 and ending with financial year 2026-27. Deloitte is a leading global provider of audit services. (As Per BSE Announcement Dated on 29.04.2022)
21-Mar-2022 25-Mar-2022 Interim Dividend WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 ,inter alia, to consider and approve The meeting of the Board of Directors is scheduled to be held on March 25, 2022 to consider and approve the declaration of interim dividend, for the financial year ending 2021-22. Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2022, has considered and approved an interim dividend of Rs. 5/- per equity share of par value Rs. 2/- each for the Financial Year 2021-22. The Board of Directors of Wipro Limited have at their meeting held on March 25, 2022, which concluded at 19:40 PM IST, considered and approved an interim dividend of Rs. 5/- per equity share of par value Rs. 2/- each for the Financial Year 2021-22. (As Per BSE Announcement Dated on 25.03.2022) Wipro Ltd has informed BSE that the Company has fixed April 06, 2022 as the Record Date for the purpose of Payment of Interim Dividend. The payment of interim dividend will be made on or before April 24, 2022. (As per BSE Announcement Dated on 28/3/2022)
24-Dec-2021 12-Jan-2022 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the next meeting of the Board of Directors will be held over January 11-12 2022 to consider and approve inter alia: a) the audited standalone and consolidated financial results of the Company under lndAS for the quarter ending December 31 2021. b) the audited consolidated financial results of the Company under IFRS for the quarter ending December 31 2021. c) declaration of interim dividend if any for the financial year 2021-22. The financial results would be finally approved by the Board of Directors on the evening of January 12 2022. We further inform that the trading window for dealing in the securities of the Company has been closed from December 16 2021 till closing hours of January 14 2022. Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2022, inter alia, has declared an interim dividend of Rs. 1/- per equity share of par value Rs. 2/- each to the Members of the Company. The payment of Interim Dividend will be made on or before February 05, 2022. The Board of Directors of Wipro Limited have at their meeting held on January 12, 2022, which concluded at 3:30 PM considered and approved the following: 1. Financial results of the Company for the quarter ended December 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter ended December 31, 2021, together with the Auditor''s Report. The financial results are also being made available at the Company''s website www.wipro.com. 2. An interim dividend of Rs. 1/- per equity share of par value Rs. 2/- each to the Members of the Company as on January 24, 2022, being the Record Date. The payment of Interim Dividend will be made on or before February 5, 2022. (As Per BSE Announcement Dated on 12.01.2022)
28-Sep-2021 13-Oct-2021 The next meeting of the Board of Directors will be held over October 12-13, 2021 to consider and approve, inter alia: a) the audited standalone and consolidated financial results of the Company under lndAS for the quarter and half year ending September 30, 2021. b) the audited consolidated financial results of the Company under IFRS for the quarter and half year ending September 30, 2021. The financial results would be finally approved by the Board of Directors on the evening of October 13, 2021 The Board of Directors of Wipro Limited have at their meeting held over October 12-13, 2021, which concluded at 3.30 PM, considered and approved the financial results of the Company for the quarter and half year ended September 30, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter and half year ended September 30, 2021, together with the Auditor''s Report. We have also uploaded the financial results on the Company''s website at www.wipro.com. (As Per BSE Announcement dated on 13.10.2021)
05-Jul-2021 15-Jul-2021 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held on July 15, 2021 to consider and approve, inter alia: a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter ended June 30, 2021. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended June 30, 2021. The financial results would be finally approved by the Board of Directors on the evening of July 15, 2021. We further inform that the trading window for dealing in the securities of the Company has been closed from June 16, 2021 till the close of trading hours of July 17, 2021. Auditor''s Report on financial statements for the quarter ended June 30, 2021 with UDIN The Board of Directors of Wipro Limited ("the Board") have at their meeting held on July 15, 2021, which concluded at 3.45 PM, considered and approved the financial results of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter ended June 30, 2021, together with the Auditor''s Report. We have also uploaded the financial results on the Company''s website at www.wipro.com. (AS Per BSE Announcement Dated on 15.07.2021)
30-Mar-2021 15-Apr-2021 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held on April 15, 2021 to consider and approve, inter alia: a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter and year ending March 31, 2021. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ending March 31, 2021. c) recommendation of final dividend, if any, for the financial year ending March 31, 2021. The financial results would be approved by the Board of Directors on the evening of April 15, 2021. We further inform that the trading window for dealing in the securities of the Company has been closed from March 16, 2021 till the close of trading hours of April 17, 2021. The Board of Directors of Wipro Limited ('the Board') have at their meeting held on April 15, 2021, which concluded at 3.35 PM, considered and approved the following: 1. Financial results of the Company for the quarter and year ended March 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Audited Standalone and Consolidated financial results under lndAS and Audited Consolidated financial results under IFRS for the quarter and year ended March 31, 2021, together with the Auditor''s Report. We have also uploaded the financial results on the Company''s website at www.wipro.com. 2. The Board has not recommended any final dividend. The interim dividend of Rs.1/- declared by the Board at its meeting held on January 13, 2021 shall be considered as the final dividend for the financial year 2020-21. Thus, the total dividend for the financial year 2020-21 remains Rs.1/- per equity share. (As Per BSE Announcement dated on 15.04.2021)
28-Dec-2020 13-Jan-2021 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held on January 13, 2021 to consider and approve, inter alia: a) the audited standalone and consolidated financial results of the Company under lndAS for the quarter ended December 31, 2020. b) the audited consolidated financial results of the Company under IFRS for the quarter ended December 31, 2020. c) declaration of interim dividend, if any, for the financial year 2020-21. The financial results would be finally approved by the Board of Directors on the evening of January 13, 2021. We further inform that the trading window for dealing in the securities of the Company has been closed from December 16, 2020 till closing hours of January 15, 2021. Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2021, inter alia, has considered and approved the following:- An Interim Dividend of Rs. 1/- per equity share of par value Rs. 2/- each. The payment of Interim Dividend will be made on or before February 02, 2021. Outcome of Board Meeting (As Per BSE Announcement Dated on 13.01.2021)
07-Oct-2020 13-Oct-2020 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2020 ,inter alia, to consider and approve In continuation to the intimation made by Wipro, dated October 1, 2020, about the meeting of the Board of Directors of the Company being scheduled to be held over October 12-13, 2020 and in accordance with the Regulations 29(1)(b) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors will be considering a proposal of buyback of equity shares of the Company at the aforesaid meeting scheduled to be held on October 13, 2020. The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting on October 13, 2020. Outcome of Board Meeting-Buyback of Shares The Board of Directors of Wipro Limited have at their meeting held over October 12-13,2020, which concluded at 3.30 PM on October 13,2020, considered and approved the financial results of the Company for the quarter and half year ended September 30,2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Audited Standalone and Consolidated financial results under IndAS and Audited Consolidated financial results under IFRS for the quarter and half year ended September 30, 2020, together with the Auditor''s Report. We have also uploaded the financial results on the Company''s website at www.wipro.com. Outcome of Board Meeting held on October 13, 2O2O- Buyback of shares Outcome of Board Meeting-Buyback of Shares (As per BSE Announcement Dated on 13/10/2020)
01-Oct-2020 12-Oct-2020 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held over October 12-13, 2020 to consider and approve, inter alia: a) the audited standalone and consolidated financial results of the Company under IndAS for the quarter and half year ended September 30, 2020. b) the audited consolidated financial results of the Company under IFRS for the quarter and half year ended September 30 , 2020.
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Flash News 27-Sep-2022
  •  ( 15:50) Sensex, Nifty end flat after volatile session; oil & gas shares advance  
  •  ( 15:45) ICRA revises outlook on CMS Info Systems' rating to 'positive'  
  •  ( 15:40) Inox Wind commissions project in Gujarat  
  •  ( 14:36) Exide Inds commences work on lithium-ion cell manufacturing facility  
  •  ( 13:31) Nifty tad above 17,100; Sensex adds 332 pts; European stocks rise  
  •  ( 13:29) HFCL bags purchase orders worth Rs 202.60 crore  
  •  ( 13:09) GPT Infraprojects board OKs 1:1 bonus issue  
  •  ( 12:33) Oil & gas stocks advance  
  •  ( 12:32) Benchmarks trade with minor gains  
  •  ( 12:06) EKI Energy arm completes capacity expansion project in Maharashtra  
  •  ( 11:36) Indices trade almost flat, Metal stocks lose shine  
  •  ( 11:14) Optiemus Infracom arm partners with Dizo  
  •  ( 11:07) Shakti Pumps receives $6 mn advance for Uganda project  
  •  ( 10:48) Manappuram Finance board to mull debt issue in Oct'22  
  •  ( 10:36) Indices trim gains, Nifty below 17,050 mark, FMCG shares advance  
  •  ( 10:27) Orient Bell completes capex plan before schedule  
  •  ( 09:48) Jyoti Structures wins 237-cr order  
  •  ( 09:33) Market drifts higher in early trade; breadth strong  
  •  ( 09:27) STL divests stake in UK-based Impact Data Solutions  
  •  ( 09:23) Aarti Drugs reappoints Rashesh Gogri as MD for 5 years  
  •  ( 09:19) Mahindra Logistics acquires Rivigo's B2B express biz  
  •  ( 08:44) Asian stocks trading mixed  
  •  ( 08:25) U.S. stocks end mixed on global growth worries, rate fears  
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27 September 2022 00:00
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