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| You Are Here : Equity | Company Profile | Board Meeting |
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| Wipro Ltd | (Industry : Computers - Software - Large) | | | | BSE Code: | 507685 | NSE Symbol: | WIPRO | P/E (TTM): | 14.99564 | | ISIN Demat: | INE075A01022 | Div & Yield %: | 1.74112 | EPS (TTM) ( Cr.) : | 22.94 | | Book Value ( Cr.): | 98.37 | Market Cap ( Cr.): | 84727.2 | Face Value ( Cr.) : | 2 |
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| Announcement Date |
Date of Meeting |
Purpose |
| 08-Apr-13 |
19-Apr-13 |
Wipro Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on April 17, 2013 to April 19, 2013. However, the approval of accounts and recommendation of final dividend will be finally considered by the Board of Directors only on April 19, 2013 (morning). The Board of Directors will consider and approve, inter alia, the following items:
1. Standalone financial Results and Consolidated Results for the quarter ended and year ended March 31, 2013;
2. Recommendation for declaration of final Dividend for the financial year ended March 31, 2013.
Wipro Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on April 19, 2013, subject to approval of shareholders, have considered and recommended declaration of a final dividend of Rs. 5 per equity share of par value of Rs. 2/- each.
Wipro Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on April 19, 2013, has
transacted the following:
1. The Board of Directors of the Company has approved the proposal for merger of Wipro Energy IT Services India Private Ltd (wholly-owned subsidiary of Wipro Limited) and Wipro Technologies Services Ltd (wholly-owned subsidiary of Wipro Limited) with Wipro Limited. This will be subject to approval of Shareholders, Creditors, High Courts and other regulatory approvals.
2. The Board of Directors of the Company has accorded approval for a new Employee Stock Purchase Scheme under Company's Wipro Equity Reward Trust for issue of 20 Million Equity Shares of Wipro Limited, which is subject to approval of shareholders and regulatory authorities.
(As Per BSE Announcement Dated on 19.04.2013) |
| 09-Jan-13 |
18-Jan-13 |
Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 16, 2013 to January 18, 2013, However, the account would be finally approved by the Board of Directors only on January 18, 2013 (morning). The Board of Directors will consider and approve inter alia, the standalone and consolidated financial results for the third quarter ended December 31, 2012 (Q3).
With reference to the earlier announcement dated January 09, 2013, regarding Intimation of Board Meeting to be held on January 16, 2013 to January 18, 2013, to consider and approve the standalone and consolidated financial results for the third quarter ended December 31, 2012 (Q3) Wipro Ltd has now informed BSE that in the said meeting Board will also consider the proposal for declaration of Interim Dividend.
(As per BSE Announcement Dated on 15.01.2013)
Wipro Ltd has informed BSE that theBoard of Directors of the Company at its meeting held on January 18, 2013, inter alia, has declared an interim dividend of Rs. 2 ($ 0.04) per equity share and ADR (100% on an equity share of par value of Rs. 2).
The payment date for interim dividend is fixed as January 30, 2013
(As per BSE Announcement Dated on 18.01.2013) |
| 12-Oct-12 |
02-Nov-12 |
Wipro Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held from November 01, 2012 to November 02, 2012. However, the accounts would be finally approved by the Board of Directors only on November 02, 2012 (morning). The Board of Directors will consider and approve, inter alia, the following items:
1. The audited standalone financial results for the quarter ended September 30, 2012.
2. Audited consolidated financial results for the quarter ended September 30, 2012. |
| 10-Jul-12 |
24-Jul-12 |
Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held from July 22 to July 24, 2012. However, the accounts would be finally approved by the Board of Directors only on July 24, 2012 (morning). The Board of Directors will consider and approve, inter alia the audited standalone and consolidated financial results for the first quarter ended June 30, 2012 (Q1). |
| 11-Apr-12 |
25-Apr-12 |
Wipro Ltd has informed BSE that the next meeting of the Board of Directors will be held from April 23, 2012 to April 25, 2012. However, the approval of accounts and recommendation of final dividend will be finally considered by the Board of Directors only on April 25, 2012 (Morning). The Board of Directors will consider and approve, inter alia, the following items:
1. Audited Standalone Financial Results and Consolidated Results for the quarter and the year ended March 31, 2012.
2. Recommendation for declaration of Final Dividend for the financial year ended March 31, 2012.
Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2012, inter alia, have recommended final dividend of Rs. 4/- (0.08$) per equity share and ADR (200% on an equity share of par value of Rs. 2). The payment is subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
(As Per BSE Announcement Website dated on 25.04.2012) |
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