Wipro : Annual Return 2023-24

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Form language

English

Hindi

Refer the instruction kit for filing the form.

Annual Return

(other than OPCs and Small Companies)

I. REGISTRATION AND OTHER DETAILS

1. * Corporate Identification Number (CIN) of the company Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

1. (a) Name of the company

(b) Registered office address

1. 1. *e-mail ID of the company
   2. *Telephone number with STD code
   3. Website
2. Date of Incorporation

(iv)	Type of the Company	Category of the Company

Pre-fill

Sub-category of the Company

(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1

2

(b) CIN of the Registrar and Transfer Agent	Pre-fill
Name of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date 01/04/2023	(DD/MM/YYYY) To date	31/03/2024	(DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held		Yes	No
	(a) If yes, date of AGM
	(b) Due date of AGM	31/08/2024
	(c) Whether any extension for AGM granted			Yes	No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
	*Number of business activities	1
	S.No	Main	Description of Main Activity group	Business	Description of Business Activity		% of turnover
		Activity				Activity				of the
		group code				Code				company
		J				J6

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 155

Pre-fill All

S.No

Name of the company

CIN / FCRN

Holding/ Subsidiary/Associate/

Joint Venture

% of shares held

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IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

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(i) *SHARE CAPITAL

	(a) Equity share capital
	Particulars		Authorised		Issued		Subscribed		Paid up capital
			capital		capital		capital
	Total number of equity shares		12,504,500,000	5,225,138,246		5,225,138,246				5,225,138,246
	Total amount of equity shares (in		25,009,000,000	10,450,276,492	10,450,276,492			10,450,276,492
	Rupees)
	Number of classes				1
	Class of Shares			Authorised	Issued	Subscribed
				capital	Paid up capital
	Equity Shares			capital	capital
Number of equity shares			12,504,500,000	5,225,138,246		5,225,138,246	5,225,138,246
Nominal value per share (in rupees)			2		2			2				2
Total amount of equity shares (in rupees)	25,009,000,000	10,450,276,492		10,450,276,492	10,450,276,492
	(b) Preference share capital
	Particulars		Authorised		Issued		Subscribed				Paid-up capital
			capital		capital		capital
	Total number of preference shares	25,150,000	0		0					0
	Total amount of preference shares	265,000,000	0		0					0
	(in rupees)
	Number of classes				2
	Class of shares			Authorised	Issued	Subscribed
				capital	Paid up capital
	Preference Shares			capital	capital
Number of preference shares			25,000,000	0			0				0
Nominal value per share (in rupees)			10		10			10			10
Total amount of preference shares (in rupees)	250,000,000	0			0				0
	Class of shares			Authorised	Issued	Subscribed
				capital	Paid up capital
	10% Optionally Convertible Preference Shares	capital	capital
Number of preference shares			150,000	0			0				0
Nominal value per share (in rupees)			100	100		100		100
Total amount of preference shares (in rupees)	15,000,000	0			0				0

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(c) Unclassified share capital

Particulars

Total amount of unclassified shares

Authorised Capital

(d) Break-up of paid-up share capital
						Total	Total	Total
	Class of shares		Number of shares	nominal	Paid-up	premium
						amount	amount
Equity shares		Physical	DEMAT	Total
At the beginning of the year		5,222,801	5,482,694,9	5487917741	10,975,835,	10,975,835
Increase during the year		0	7,332,907	7332907	14,665,814	14,665,814	0
i. Pubic Issues		0	0	0	0	0	0
ii. Rights issue		0	0	0	0	0	0
iii. Bonus issue		0	0	0	0	0	0
iv. Private Placement/ Preferential allotment		0	0	0	0	0	0
v. ESOPs		0	208,558	208558	417,116	417,116
vi. Sweat equity shares allotted		0	0	0	0	0
vii. Conversion of Preference share		0	0	0	0	0	0
viii. Conversion of Debentures		0	0	0	0	0	0
ix. GDRs/ADRs		0	6,674,868	6674868	13,349,736	13,349,736
	x. Others, specify		0	449,481	449481	898,962	898,962
	Dematerialised, Transfer to IEPF
	Decrease during the year		453,304	269,659,098	270112402	540,224,804	540,224,80	0
i. Buy-back of shares		3,823	269,659,098	269662921	539,325,842	539,325,84
ii. Shares forfeited		0	0	0	0	0	0
iii. Reduction of share capital		0	0	0	0	0	0
iv. Others, specify		449,481	0	449481	898,962	898,962
	Dematerialised, Transfer to IEPF
	At the end of the year		4,769,497	5,220,368,7	5225138246	10,450,276,	10,450,276
Preference shares

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	At the beginning of the year			0		0		0	0			0
	Increase during the year			0		0		0	0			0		0
	i. Issues of shares			0		0		0	0			0		0
	ii. Re-issue of forfeited shares			0		0		0	0			0		0
	iii. Others, specify
	Decrease during the year			0		0		0	0			0		0
	i. Redemption of shares			0		0		0	0			0		0
	ii. Shares forfeited			0		0		0	0			0		0
	iii. Reduction of share capital			0		0		0	0			0		0
	iv. Others, specify
	At the end of the year			0		0		0	0			0
ISIN of the equity shares of the company					INE075A01022
	(ii) Details of stock split/consolidation during the year (for each class of shares)		0
	Class of shares		(i)		(ii)					(iii)
	Before split /		Number of shares
	Consolidation
		Face value per share
	After split /		Number of shares
	Consolidation
		Face value per share

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1. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Units Transferred

Amount per Share/ Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Units Transferred

Amount per Share/ Debenture/Unit (in Rs.)

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