Wockhardt logo

Wockhardt share news, announcements and annual reports

NSE: WOCKPHARMABSE: 532300Pharmaceuticals & BiotechnologySmall Cap

Wockhardt Limited · Face value ₹5 · Listed Feb 2000
Last close ₹1,901.10down ₹21.80 (1.13%)BSE ₹1,896.10

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,922.90.

30 Oct: open ₹1,923.00, high ₹1,932.90, low ₹1,872.00

52-week range of traded prices to 30 Oct 2026
₹1,086.70Low, 23 Mar 2026₹2,422.30High, 1 Jun 2026
Market cap
₹30,891 Cr311th largest listed
P/E
75.53
P/B
6.25
Dividend yield
Nonein the last 12 months
ROE
8.8%
ROCE
7.4%
Debt to equity
0.40
Volume, NSE
5,06,69638.4% delivered

Wockhardt shareholder meetings

98 filed, newest first. Page 2 of 2.

  1. Mar 2018

  2. Feb 2018

  3. Aug 2017

  4. Jul 2017

  5. Jun 2017

  6. May 2017

  7. Jan 2017

  8. Dec 2016

  9. Aug 2016

  10. Jul 2016

  11. Oct 2015

  12. Aug 2015

  13. Mar 2015

  14. Feb 2015

  15. Aug 2014

    • 13 Aug · Meeting

      Company has fixed Book Closure from September 8, 2014 to September 15, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company and declaration of Preference dividend.
  16. Sep 2013

  17. Sep 2012

  18. Aug 2012

    • 6 Aug · Meeting

      Annual General Meeting of the Company will be held on September 13, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 05, 2012 to September 13, 2012(both days inclusive) for the purpose of Annual General Meeting of the Company and declaration of Preference dividend.
  19. Sep 2011

  20. Aug 2011

  21. Sep 2010

    • 21 Sep · Meeting

      Annual General Meeting of the Company was duly held on September 20, 2010 and the following resolutions were passed unanimously at the meeting by the members of the Company: (1) Adoption of Audited Balance Sheet as at March 31, 2010, Profit and Loss Account of the fifteen months period ended on that date and the Reports of the Board of Directors and Auditors thereon. (2) Re-appointment of Mr. Aman Mehta as a Director of the Company. (3) Re-appointment of Mr.Bharat Patel as a Director of the Company. (4) Appointment of M/s. Haribhakti & Co., Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company. (5) Re-appointment of Mr. H. F. Khorakiwala as Chairman of the Company, for a period of 5 (five) years with effect from March 01, 2010 and payment of remuneration as provided in the resolution.
  22. Aug 2010

  23. Nov 2009

    • 25 Nov · Meeting

      Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 for passing the following resolutions under section 16, 94, 31, 80, 81 (1A) of the Companies Act, 1956 through postal ballot : 1) Increase in Authorised Share Capital of the Company from Rs.175 crores to Rs.925 crores and alteration of clause V of Memorandum of Association of the Company. 2) Alteration of Article 4 of the Articles of Association of the Company. 3) Preferential issue of not more than 160 crores Convertible and/or Non-Convertible Redeemable Preference shares of Rs.5/- each. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Aug 2009

    • 12 Aug · Meeting

      Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 for passing an Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 through Postal Ballot Process for transferring, selling and/or disposing of the Mother and Child Care Business and Nutriuno Business of the Company to Abbott Healthcare Private Limited, India . A copy of the postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Jul 2009

    • 7 Jul · Meeting

      Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 for passing an Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 through Postal Ballot Process for transferring, selling and/or disposing of the Animal Healthcare Business of the Company to a wholly owned (direct or indirect) subsidiary of Vetoquinol S.A, France. A copy of the postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Jun 2009

    • 30 Jun · Meeting

      Outcome of the Annual General Meeting held on June 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. May 2009

    • 5 May · Meeting

      Annual General Meeting of the members of the Company will be held on June 29, 2009. Further, the register of members and share transfer books shall remain closed from June 23, 2009 to June 29, 2009 (both days inclusive) for the purpose of Annual General Meeting.
    • 5 May · Meeting

      Pursuant to Section 192A of the Companies Act, 1956, read with the Rule 4(f) of the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the approval of the shareholders has to be obtained by passing shareholders' resolution through Postal Ballot: Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 for transfer, sell and/or dispose off of the Animal Healthcare Business of the Company. The Company has appointed Mr. Virendra Bhatt, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Company before the close of working hours on June 01, 2009. The results of postal ballot will be announced by the Chairman on June 02, 2009. The Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Jan 2009

    • 19 Jan · Meeting

      An Extraordinary General Meeting of the members of the Company was duly held on January 19, 2009 and the following resolutions were passed unanimously at the meeting by the members of the Company: (1) 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 & consequential amendments in Memorandum and Articles of Association of the Company. (2) Issue of Redeemable Preference Shares of Face Value of Rs. 5/- each at such price as may be decided by the Board in its absolute discretion such that aggregate amount raised through the issue does not exceed Rs. 500 Crores.
  29. Dec 2008

    • 26 Dec · Meeting

      Notice of the Extra-Ordinary General Meeting scheduled to be held on January 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  30. Apr 2008

    • 29 Apr · Meeting

      Annual General Meeting of the Company was duly held on April 28, 2008 and the following resolutions were passed unanimously at the meeting by the members of the Company: 1) Adoption of Audited Balance Sheet as at December 31, 2007, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2) Declaration of final dividend @50% on the equity shares of the Company i.e. Rs. 2.5 per share absorbing an amount of Rs. 273.59 million. 3) Re-appointment of Mr. Shekhar Datta as a Director of the Company. 4) Re-appointment of Mr. B.L. Maheshwari as a Director of the Company. 5) Appointment of M/s. S.R. Batliboi, Chartered Accountants as the Statutory Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company.
    • 16 Apr · Meeting

      Notice of the Annual General Meeting of the members of the Company to be held on April 28, 2008. Further the company has submitted to the Exchange a copy of Addendum to notice of Annual General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Apr 2007

    • 24 Apr · Meeting

      Notice of the Annual General Meeting to be held on May 18, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 10 Apr · Meeting

      Pursuant to section 154 of the Companies Act, 1956 Register of Members and share Transfer Books of the Company will remain closed from May 14, 2007 to May 18, 2007 (both days inclusive) for the purpose of the Annual General Meeting to be held on May 18, 2007.