WOCKHARDT LTD. - Press Release

Sub: Outcome of the Board Meeting <BR> <BR> Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and Regulation 30 of Listing Regulations read with Schedule III of Listing Regulations, we wish to enclose herewith:<BR> <BR> a) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended <BR> 30th June, 2017, as approved by the Board of Directors at its meeting held today; and<BR> <BR> b) Limited Review Report issued by Haribhakti & Co. LLP., Statutory Auditors of the Company for the quarter ended 30th June, 2017.<BR> <BR> We also wish to enclose herewith copy of the Press Release proposed to be issued in respect of the said Financial Results: and extract of Unaudited Consolidated Financial Results for the quarter ended 30th June, 2017 being published in the Newspapers.<BR> <BR> The Board Meeting commenced at 10.30 a.m. and concluded at 11.55 a.m.<BR> <BR> Kindly take the same on your record.<BR>