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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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EGM
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19-Sep-2018
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14-Aug-2018
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NA
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NA
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The meeting of the Equity Shareholders and Unsecured Creditors of Wipro Limited, as directed by the Bengaluru Bench of the National Company Law Tribunal by an order dated on August 10, 2018 under sub-section (1) of section 230 of the Companies Act, 2013, which shall be held on Wednesday, the 19th day of September 2018 at 10 AM & 12 noon respectively.
This is to inform that the meetings of Equity shareholders and unsecured creditors convened pursuant to the order of the Hon''ble National Company Law Tribunal were held on September 19, 2018. In that regard, we are submitting the following for your information and records:
1. Summary of proceedings of the meeting of the Equity shareholders pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Voting results and Scrutinizer''s report for the meeting of the Equity shareholders pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Scrutinizer''s report for the meeting of the unsecured creditors. '
Wipro Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 20/09/2018)
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EGM
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28-Dec-2012
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18-Dec-2012
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NA
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NA
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Wipro Ltd has informed BSE that, by an order made on the November 26, 2012, the Hon'ble High Court of Karnataka at Bangalore, has directed that a meeting of the Shareholders of Wipro Ltd ("the Applicant / Demerged Company") will be held on December 28, 2012, at 04:00 P.M. for the purpose of considering and, if thought fit, approving, with or without modification the Scheme of Arrangement between Wipro Ltd (Demerged Company), Azim Premji Custodial Services Private Limited (Resulting Company) and Wipro Trademarks Holding Limited (Trademark Company).
Wipro Ltd has informed BSE regarding the details of Voting results at the Court Convened Meeting of the shareholders of the Company held on December 28, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 31.12.2012)
Wipro Ltd has now submitted to BSE a copy of the minutes of Court Convened Extraordinary General Meeting of the company held on December 28, 2012.
(As Per BSE Announcement Dated on 12.03.2013)
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EGM
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21-Jul-2009
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04-Sep-2009
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NA
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NA
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Wipro Ltd has informed BSE that Court Convened Extraordinary General Meeting of the Company held on July 21, 2009, approved the Scheme of Arrangement between Wipro Networks Pte Ltd, Singapore (Transferor Company No. 1) and WMNetserv Ltd, Cyprus (Transferor Company No. 2) with Wipro Ltd (Transferee Company).
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