WOCKHARDT LTD. - Outcome of Board Meeting

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.