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
22-Dec-2023 20:36:18
Status
New
Announcement Sub Title
Intimation of Board Meeting - Wipro Limited
Announcement Reference
SG231222OTHROOSX
Submitted By (Co./ Ind. Name)
M Sanaulla Khan
Designation
Company Secretary - Wipro Limited
Effective Date and Time of the event
22/12/2023 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, it is hereby informed that the next meeting of the Board of Directors will be held over January 11-12, 2024 to consider and approve, inter alia:
a) the condensed audited standalone and consolidated financial results of the Company under lndAS for the quarter ending December 31, 2023.
b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ending December 31, 2023.
c) declaration of interim dividend, if any, for the financial year 2023-24.
The financial results will be approved by the Board of Directors on the evening of January 12, 2024.

We further inform that the trading window for dealing in the securities of the Company is closed from December 16, 2023 till the close of January 14, 2024 (both days inclusive).

Attachments

Reg29_Letter_signed.pdf
Total size =243K