General Announcement::Intimation of Board Meeting - Wipro Limited

Issuer & Securities

Issuer/ Manager
WIPRO IT SERVICES LLC
Securities
WIPRO IT US$750M1.5%N260623A - US97654MAA45 - WO5B
WIPRO IT US$750M1.5%N260623R - USU9841MAA00 - JCPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Sep-2021 18:49:18
Status
New
Announcement Sub Title
Intimation of Board Meeting - Wipro Limited
Announcement Reference
SG210928OTHR5QJ6
Submitted By (Co./ Ind. Name)
M Sanaulla Khan
Designation
Company Secretary
Effective Date and Time of the event
28/09/2021 00:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors of Wipro Limited ("the Company") will be held over October 12-13, 2021 to consider and approve, inter alia:

a)the audited standalone and consolidated financial results of the Company under lndAS for the quarter and half year ending September 30, 2021.
b)the audited consolidated financial results of the Company under IFRS for the quarter and half year ending September 30, 2021.

The financial results would be finally approved by the Board of Directors on the evening of October 13, 2021. We further inform that the trading window for dealing in the securities of the Company has been closed from September 16, 2021 till closing hours of October 15, 2021.

Attachments

Intimation_28September2021.pdf
Total size =293K