WANBURY LTD. - 524212 - Initial Disclosure- Fund Raising By Issuance Of Debt Securities By Large Entities
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that the Company does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate. WANBURY LTD. - 524212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 3rd April, 2023 issued by M/ s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company having SEBI Regn. No. INR000001112 for the quarter ended on 31st March, 2023. WANBURY LTD. - 524212 - Compliance Certificate Under Regulation 7(3) Of The Listing Regulations For The Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the year i.e. from 1st April, 2022 to 31st March, 2023 duly signed by the Company Secretary & Compliance Officer of the Company and the Authorised Representative of the Registrar and Share Transfer Agent, M/ s. Purva Sharegistry (India) Private Limited, Mumbai who is registered with SEBI and having Registration No. INR000001112. WANBURY LTD. - 524212 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of Wanbury Limited (the "Company") shall remain closed for the Designated Persons viz. Directors, identified Employees, KMPs, Promoter and Promoter Group of the Company and its subsidiaries including Immediate Relatives of the Designated Persons of the Company and its subsidiaries and for the Connected Persons commencing from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results (AFR) of the Company for the last quarter and year ended 31st March, 2023. The date of the Board Meeting of the Company for declaration of Audited Financial Results for the last quarter and year ended 31st March, 2023 will be intimated to you in due course of time. WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Change in Management
In terms of provisions of Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that Ms. Manisha Juvekar (DIN: 09053979) and Mr. Binod Chandra Maharana (DIN: 07095774), ceased to be Independent Directors of the Company upon completion of their second term of one year at the close of business hours on 16th March, 2023. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015, are given in 'Annexure A' attached to this letter. WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 14.02.2023
This is with reference to the above mentioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today, ie. 14th February, 2023 has considered and approved the following: i) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2022. The results will be uploaded on the website. Further, as per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2022. b) Limited Review Report. The Meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7:30 P.M. WANBURY LTD. - 524212 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.02.2023
This is with reference to the above mentioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today, ie. 14th February, 2023 has considered and approved the following: i) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2022. The results will be uploaded on the website. Further, as per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2022. b) Limited Review Report. The Meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7:30 P.M. WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2022.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Tuesday, 14th February, 2023 inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2022. Further, as per Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations, 2015, the trading window for dealing in Securities of the Company shall remain closed for the Company''s Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st January, 2023 till the close of business hours on l6th February,2023. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. WANBURY LTD. - 524212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 2nd January, 2022 issued by M/ s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company having SEBI Regn. No. INR000001112 for the quarter ended on 31 st December, 2022. WANBURY LTD. - 524212 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of Wanbury Limited (the "Company") shall remain closed for the Designated Persons viz. Directors, identified Employees, KMPs, Promoter and Promoter Group of the Company and its subsidiaries including Immediate Relatives of the Designated Persons of the Company and its subsidiaries and for the Connected Persons commencing from 1st January, 2023 till 48 hours after the declaration of Un-audited Financial Results (UFR) of the Company for the quarter and nine months ended 31st December, 2022. The date of the Board Meeting of the Company for declaration of Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 will be intimated to you in due course of time.