• Background
logo
  • Home
  • Who we are
    Who we are
    • Overview
    • Chairman's Profile
    • Board of Directors
    • Team Wockhardt
    • Collaborations / Partnerships
    Faclities
    • Manufacturing
    • Contract Manufacturing
    • Virtual Tour
    Global Presence
    • Our Footprints
    • Other websites
    Community Care
    • Wockhardt Foundation
  • We touch lives
    R & D
    • Overview
    • Generics
    • New Drug Discovery
    Biotechnology
    • Overview
    • Biopharmaceuticals
    • Biotechnology Park
    • Gallery
    Corporate Regulatory
    • Marketing & Regulatory Infrastructure
  • Products
    • Search Products
  • People
    • Frequently Asked Questions
    • Life at Wockhardt
    • Focus on Development
    • Wockhardt Anthem
    • Meet our People
    • Wockhardt on LinkedIn
    • Career Openings
  • Investors
    • Financials at a glance
    • Annual Reports
    • AGM Notice
    • Chairman's AGM Speeches
    • Other Shareholders Services
    • Quarterly Results
    • Financial Press Releases
    • Chairman's letter to Shareowners
    • Details of Unclaimed Dividend
    • Filings with Stock Exchange
    • Shareholding Pattern
    • Stock Quotes
    • Statutory Communication
    • Policies
    • Credit Rating
    • Investor Communication
    • Investor Meet
    • Investor Contact
    • Investor Call
    • Accounts of Subsidiaries
  • Media & Press
    • Media coverage
    • Press Release
    • Media Kit
    • Media Contact
  • CSR
    • CSR Policy
    • Report on CSR activities – Wockhardt Foundation
    • CSR Strategy
    • Quarterly Report
    • Stakeholders Engagement
  • Home
  • >
  • Investor Connect
  • >
  • Annual General Meeting Notice

Annual General Meeting Notice and Attendance slip

AGM Notice

Notice 2020

Notice 2019

Notice proposing candidature of Ms. Tasneem Mehta as Independent Director under Section 160 of the Companies Act, 2013

Notice 2018

Notices proposing candidature as Directors under Section 160 of the Companies Act, 2013

Notice 2017


Notice 2016

Notice 2015

Notice 2014

AGM Attendance Slip

Attendance Slip 2019

Attendance Slip 2018

Attendance Slip 2017
 
Attendance Slip 2016

Attendance Slip 2015

Newspaper Advertisement

Newspaper – Advertisement [BS 20 07 2016 & LOKMAT 20 07 2016]
 
Newspaper - Advertisement [BS 20 08 15 & LOKMAT 21 08 15]







Get in touch
  • Corporate Office
  • International Offices
  • Research Centres
  • Manufacturing Plants
  • Adverse Event Reporting
  • SITEMAP
  • TERMS & CONDITIONS
  • Privacy Policy
wock-stock
For Registered Office / CIN etc. details,
please click here.
© 2016 wockhardt. All Rights Reserved.