Wockhardt Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has transacted the following business:<BR><BR>1. Preference Dividend<BR><BR>The Board recommended dividend @ 0.01% (Rs. 0.0005 per preference share of Rs. 5/- each) absorbing a sum of Rs. 298,557/- on 475,659,941 Non-Convertible Cumulative Redeemable Preference shares of Rs. 5/- each and 121,454,927 Optionally Convertible Cumulative Redeemable Preference Shares of Rs. 5/- each. The dividend, if declared at the Annual General Meeting, will be paid within 30 days from the date of Annual General Meeting.<BR><BR>2. Appointments<BR><BR>Mr. Narendra Singh has been appointed as a Company Secretary and Compliance Officer of the Company with effect from May 28, 2015.
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