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WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 28Th November, 2022

 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 i.e. Monday, 28th November, 2022 has considered and approved the following: a) Statement showing the Un-audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and six months ended 30th September, 2022 along with Limited Review Report. b) Allotment of 10,000 Equity Shares of the Company to eligible employee of the Company who has exercised his Vested Options under Wanbury Limited Employee Stock Option Plan 2016 ("WANBURY ESOP 2016") as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ("NRC") at its meeting held earlier in the day. c.) Etc The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 06.00 P.M
28-11-2022
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WANBURY LTD. - 524212 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th November, 2022

 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 i.e. Monday, 28th November 2022 has considered and approved the following: a) Statement showing the Un-audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and six months ended 30th September, 2022 along with Limited Review Report. b) Allotment of 10,000 Equity Shares of the Company to eligible employee of the Company who has exercised his Vested Options under Wanbury Limited Employee Stock Option Plan 2016 ("WANBURY ESOP 2016") as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ("NRC") at its meeting held earlier in the day. C. Etc The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 06.00 P.M
28-11-2022
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice For Re-Schedulement Of Board Meeting For Approving The Un-Audited Financial Results Of The Company For The Second Quarter And Six Months Ended 30Th September, 2022

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 ,inter alia, to consider and approve Further to our letter dated 28th October, 2022 on the captioned subject, 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 which was scheduled to be held on Friday, 11th November, 2022 is now postponed and re-scheduled to be held on Monday, 28th November, 2022 due to unavoidable circumstances inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September, 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 October, 2022 till the close of business hours on 30th November, 2022.
08-11-2022
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results Of The Company For The First Quarter And Six Months Ended 30Th September, 2022.

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September, 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 October, 2022 till the close of business hours on 13th November, 2022. 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.
28-10-2022
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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 1st July, 2022 issued by Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company having SEBI Regn. No. INR000001112 for the quarter ended on 30th September, 2022. Kindly take the same on your records.
03-10-2022
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WANBURY LTD. - 524212 - Closure of Trading Window

 Pursuant to the above Regulations, 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 October, 2022 till the declaration of Un-audited Financial Results (UFR) of the Company for the quarter and three months ended 30th September, 2022 and two days thereafter. The date of the Board Meeting of the Company for declaration of Un-audited Financial Results for the quarter and three months ended 30th September, 2022 will be intimated to you in due course of time. You are requested to take note of the same.
30-09-2022
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WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the 34th Annual General Meeting held on Wednesday, 28th September, 2022. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal, Practicing Company Secretary is also enclosed herewith. Kindly take the same on your records and acknowledge the receipt.
28-09-2022
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WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of 34th Annual General Meeting (AGM) dated of Wanbury Limited held on 28th September, 2022
28-09-2022
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WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 4 7 read with PART A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), the Company hereby informs that, a notice to the shareholders has been published in the 'Free Press Journal' (English newspaper) and 'Navshakti' (Marathi Newspaper) today, regarding Corrigendum to the Notice of the 34th Annual General Meeting scheduled to be held on Wednesday, 28th September 2022. The above information will also be available on the website of the Company at www.wanbury.com. Kindly take the same on record.
15-09-2022
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WANBURY LTD. - 524212 - Corrigendum To The Notice Of 34Th Annual General Meeting To The Shareholders Of Wanbury Limited For The Financial Year 2021-22

 Corrigendum to the Notice of 34th Annual General Meeting scheduled to be held on Wednesday, 28th September, 2022 at 11:30 AM through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'').
14-09-2022
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