Wockhardt Ltd has announced that the Board of Directors of the Company at its meeting held on March 08, 2007, inter alia, has transacted the following business:
1. The Board has revoked the dividend of 100% recommended at its meeting held on February 22, 2007.
2. The Board has declared a Interim Dividend of 100% i.e. Rs 5/- per equity share, for the year ended December 31, 2006.
3. Accounts for the year ended December 31, 2006, after necessary changes as to revocation of recommended dividend and payment of Interim Dividend, were approved by the Board.
4. March 23, 2007, has been fixed as the Record Date for the purpose of payment of Interim Dividend.