UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant toRule 13a-16 or15d-16
under the Securities Exchange Act of 1934
For the month of July 2019
Commission File Number001-16139
Wipro Limited
(Exact name of Registrant as specified in its charter)
Not Applicable
(Translation of Registrant’s name into English)
Karnataka, India
(Jurisdiction of incorporation or organization)
Doddakannelli
Sarjapur Road
Bangalore, Karnataka 560035, India+91-80-2844-0011
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under coverForm 20-F orForm 40-F:
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted byRegulation S-T Rule 101(b)(1):
Yes ☐ No ☒
Note:Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted byRegulation S-T Rule 101(b)(7): Yes ☐ No ☒
Note:Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form6-K submission or other Commission filing on EDGAR.
NOTICE REGARDING THE OUTCOME OF 2019 ANNUAL GENERAL MEETING
AND CHANGES TO CERTAIN BOARD COMMITTEES
Wipro Limited, a company organized under the laws of the Republic of India (the “Company”) hereby furnishes the Commission with copies of the following information relating to the summary of proceedings of the 73rd Annual General Meeting and of the voting results on the resolutions passed at the Annual General Meeting of the Shareholders (the “AGM”) held on July 16, 2019, and the meeting of the Board of Directors held on July 17, 2019. The following information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
On July 17, 2019, the Company informed the securities exchanges in India on which its securities are listed and the New York Stock Exchange of the summary of proceedings of the AGM, voting results and scrutinizer’s report on the resolutions passed at the 73rd AGM held on July 16, 2019. Copies of the letters filed with the securities exchanges are attached hereto asItem 99.1 andItem 99.2. Pursuant to resolution passed at the 73rd AGM, the Company amended its Articles of Association. The amended Articles of Association are attached hereto asItem 99.3.
On July 17, 2019, the Company informed the securities exchanges in India on which its securities are listed and the New York Stock Exchange that the Board of Directors (the “Board”) approved changes to the composition of certain Board committees, effective as of August 1, 2019. A copy of the letter filed with the securities exchanges is attached hereto asItem 99.4.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly organized.
WIPRO LIMITED |
/s/ Jatin Pravinchandra Dalal |
Jatin Pravinchandra Dalal |
Chief Financial Officer |
Dated: July 18, 2019
INDEX TO EXHIBITS
Item | ||
99.1 | Notice to the Exchanges dated July 17, 2019 related to the Annual General Meeting Proceedings. | |
99.2 | Notice to the Exchanges dated July 17, 2019 related to the Annual General Meeting Voting Results. | |
99.3 | Articles of Association of Wipro Limited, as amended. | |
99.4 | Notice to the Exchanges dated July 17, 2019 related to the change in composition of committees of the Board of Directors. |