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| 04-19-2013 |
| 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. |
| 01-18-2013 |
| 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) |
| 11-02-2012 |
| 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. |
| 07-24-2012 |
| 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). |
| 04-25-2012 |
| 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. |
| 01-20-2012 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held from January 18, 2012 to January 20, 2012, inter alia, to consider and approve the following:
1. audited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2011. The accounts would be finally approved by the Board of Directors only on January 20, 2012 (Morning).
2. consideration of proposed interim dividend. |
| 01-18-2012 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held from January 18, 2012 to January 20, 2012, inter alia, to consider and approve the following:
1. audited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2011. The accounts would be finally approved by the Board of Directors only on January 20, 2012 (Morning).
2. consideration of proposed interim dividend. |
| 10-31-2011 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30 to October 31, 2011. However, the accounts would be finally approved by the Board of Directors on October 31, 2011 (morning). The Board of Directors will consider and approve, inter alia, the audited standalone and consolidated financial results for the second quarter ended September 30, 2011.the Register of Members & Share Transfer Books of the Company will remain closed from to (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on. |
| 07-20-2011 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2011 to July 20, 2011, However, the accounts would be finally approved by the Board of Directors only on July 20, 2011 (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, 2011 (Q1). |
| 04-27-2011 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26 to April 27, 2011. However, the approval of accounts and recommendation of final dividend will be finally considered by the Board of Directors only on April 27, 2011 (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, 2011.
2. Recommendation for declaration of final Dividend for the year ended March 31, 2011. |
| 01-21-2011 |
| Wipro Ltd has informed BSE that the next meeting of the Board of Directors will be held from January 19, 2011 to January 21, 2011. The Board of Directors will consider and approve, inter alia the audited standalone and consolidated financial results for the third quarter ended December 31, 2010 (Q3). However, the accounts would be finally approved by the Board of Directors only on January 21, 2011 (morning).
With reference to the earlier announcement dated January 10, 2011, regarding Board Meeting to be held on Jan 21, 2011, for approval of quarterly results for the quarter ended December 31, 2010 (Q3) , Wipro Ltd has now informed BSE that the Board of Directors will also be considering the item of declaration of interim dividend on January 21, 2011.
(As Per BSE Announcement Website dated on 17.01.2011) |
| 10-22-2010 |
| Wipro Ltd has informed BSE that the meeting of the Board of Directors will be held from October 21, 2010 to October 22, 2010. However, the accounts would be finally approved by the Board of Directors only on October 22, 2010 (morning). The Board of Directors will consider and approve, inter alia the standalone and consolidated financial results for the quarter and half year ended September 30, 2010 (Q2). |
| 07-23-2010 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held from July 22, 2010 to July 23, 2010. However, the accounts would be finally approved by the Board of Directors only on July 23, 2010 (morning). The Board of Directors will consider and approve, inter alia the standalone and consolidated financial results for the quarter ended June 30, 2010 (Q1). |
| 06-09-2010 |
| 16/06/2010 |
| 04-23-2010 |
| Wipro Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held from April 22, 2010 to April 23, 2010. However, the accounts would be finally approved by the Board of Directors only on April 23, 2010 (morning). The Board of Directors will consider and approve, inter alia, the following items:
(a) Standalone financial results for the quarter and year ended March 31, 2010.
(b) Consolidated financial results for the quarter and year ended March 31, 2010.
(c) Recommendation for declaration of final dividend for the financial year ended March 31, 2010. |
| 04-22-2010 |
| Quarterly Results & 23/04/2010 & Final Dividend |
| 01-20-2010 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held from January 18 to January 20, 2010. However, the accounts would be finally approved by the Board of Directors only on January 20, 2010 (morning). The Board of Directors will consider and approve, inter alia, the following items:
1. The audited standalone financial results for the quarter ended December 31, 2009 (Q3) under Indian GAAP requirements;
2. Audited consolidated financial results for the quarter ended December 31, 2009 under Indian GAAP requirements. |
| 10-27-2009 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held from October 26, 2009 to October 27, 2009. However, the accounts would be finally approved by the Board of Directors only on October 27, 2009 (morning). The Board of
Directors will consider and approve, inter alia, the following items;
1. the audited standalone financial results for the quarter ending September 30, 2009 (Q2) under Indian GAAP requirements;
2. audited consolidated financial results for the quarter ending September 30, 2009 under Indian GAAP requirements. |
| 07-22-2009 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held from July 21 to July 22, 2009. However, the accounts would be finally approved by the Board of Directors only on July 22, 2009 (morning). The Board of Directors will consider and approve, inter alia, the following items:
1. The audited standalone financial results for the quarter ended June 30, 2009 (Q1) under Indian GAAP requirements.
2. Audited consolidated financial results for the quarter ended June 30, 2009 under Indian GAAP requirements. |
| 04-22-2009 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held from April 21, 2009 to April 22, 2009. The approval of accounts and recommendation for declaration of final dividend, if any, will be finally considered by the Board of Directors only on April 22, 2009 (morning). The Board of Directors will consider and approve, inter alia, the following items;
1. Audited standalone and consolidated financial results for the quarter and year ended March 31, 2009 under Indian GAAP requirements.
2. Recommendation for declaration of final dividend, if any, for the financial year ended March 31, 2009. |
| 04-21-2009 |
| Final Dividend & Audited Results |
| 01-21-2009 |
| Wipro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held from January 19 to January 21, 2009. However, the accounts would be finally approved by the Board of Directors only on January 21, 2009 (morning). The Board of Directors will consider and approve, inter alia, the following items:
1. The audited standalone financial results for the quarter ended December 31, 2008 (Q3) under Indian GAAP requirements.
2. Audited consolidated financial results for the quarter ended December 31, 2008 under Indian GAAP requirements. |