Wockhardt
BSE: 532300|NSE: WOCKPHARMA|ISIN: INE049B01025|SECTOR: Pharmaceuticals
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AGM/EGM Summary
The last AGM of Wockhardt was held on September 12, 2011. The book closure was from September 5, 2011 to September 12, 2011.
AGM/EGM (Wockhardt)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2011 | AGM | 12-09-2011 | 05-09-2011 | 12-09-2011 | - |
| 18-08-2010 | AGM | 20-09-2010 | 13-09-2010 | 20-09-2010 | - |
| 06-05-2009 | AGM | 29-06-2009 | 23-06-2009 | 29-06-2009 | - |
| 19-12-2008 | EGM | 19-01-2009 | - | - | To consider: Issue of Redeemable Preference Shares of Face Value of Rs 5/- each upto Rs 500 Crores & to increase in Authorised Share Capital from Rs 125 Crores to Rs 175 Crores by creation of 10 Crore preference shares of Face Value of Rs 5/- each. |
| 20-02-2008 | AGM | 28-04-2008 | 22-04-2008 | 28-04-2008 | 50% Final Dividend |
| 21-01-2008 | EGM | 20-02-2008 | - | - | - |
| 10-04-2007 | AGM | 18-05-2007 | 14-05-2007 | 18-05-2007 | - |
| 02-05-2006 | AGM | 30-06-2006 | 23-06-2006 | 30-06-2006 | 100% Dividend |
| 14-02-2006 | EGM | 16-03-2006 | - | - | To approve : the raising of funds upto US $ 500 million through issue of equity / equity linked securities. |
| 28-02-2005 | AGM | 20-04-2005 | 14-04-2005 | 20-04-2005 | 100% Dividend |
| 05-10-2004 | EGM | 20-10-2004 | - | - | To obtain approval for 1. To increase the borrowing powers upto a maximum limit of Rs 15000 million. 2. To raise upto USD 110 million through issue of one or more kinds of securities. |
| 12-04-2004 | AGM | 22-04-2004 | - | - | Sub division of the equity shares of the company and issue of bonus shares. |
| 28-03-2003 | AGM | 12-06-2003 | 05-06-2003 | 12-06-2003 | Bookclsoure |
| 19-02-2002 | AGM | 29-04-2002 | 29-04-2002 | 30-04-2002 | Dividend 65% (Revised) |
| 10-04-2001 | AGM | 04-06-2001 | 30-05-2001 | 04-06-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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