Book Closure Details of Wockhardt Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 20, 2026	AGM
Nov 17, 2025	POM
Jul 17, 2025	AGM
Jun 06, 2024	AGM
Jul 18, 2023	AGM
May 30, 2022	AGM
Jul 08, 2021	AGM	Jul 27, 2021	Aug 02, 2021
Jul 06, 2020	AGM	Jul 28, 2020	Aug 03, 2020
May 06, 2019	AGM	Aug 06, 2019	Aug 14, 2019
Nov 13, 2018	POM
Aug 07, 2018	POM
May 10, 2018	POM
May 04, 2018	AGM	Jul 27, 2018	Aug 04, 2018
Feb 12, 2018	POM
Jul 05, 2017	AGM	Jul 26, 2017	Aug 02, 2017
May 09, 2017	POM
Dec 08, 2016	POM
Aug 10, 2015	AGM	Sep 05, 2015	Sep 12, 2015
Feb 18, 2015	POM
Aug 12, 2014	AGM	Sep 08, 2014	Sep 15, 2014
Aug 12, 2013	AGM	Aug 24, 2013	Sep 02, 2013
Aug 06, 2012	AGM	Sep 05, 2012	Sep 13, 2012
Aug 10, 2011	AGM	Sep 05, 2011	Sep 12, 2011
Aug 18, 2010	AGM	Sep 13, 2010	Sep 20, 2010
May 06, 2009	AGM	Jun 23, 2009	Jun 29, 2009
Dec 19, 2008	EGM			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.
Feb 20, 2008	AGM	Apr 22, 2008	Apr 28, 2008	50% Final Dividend
Jan 21, 2008	EGM

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