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WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III PART A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 34th Annual General Meeting to be held on Wednesday, 28th September, 2022 at 11:30 a.m. through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 07th September, 2022: a. The Free Press Journal (English) b. Navshakti (Marathi) Kindly take the same on record.
07-09-2022
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WANBURY LTD. - 524212 - Notice Of Book Closure For The Purpose Of 34Th Annual General Meeting (AGM)

 This is to inform you that the 34th Annual General Meeting of the Members of the Company will be held on Wednesday, 28th September, 2022 at 11:30 A.M. through Video Conference (VC) or Other Audio Visual Means (OA VM). Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on your records and acknowledge the receipt.
06-09-2022
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WANBURY LTD. - 524212 - Reg. 34 (1) Annual Report.

 The 34th Annual General Meeting ('AGM') of Wanbury Limited ('the Company') will be held on Wednesday, 28th September, 2022, at 11.30 AM through Video Conferencing / Other Audio Visual Means. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode only to the Members of the Company. The Annual Report containing the Notice is also available on the website of the Company at www.wanbury.com. Please take the above on record.
06-09-2022
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WANBURY LTD. - 524212 - Notice Of The 34Th Annual General Meeting Of Wanbury Limited

 The 34th Annual General Meeting ('AGM') of Wanbury Limited ('the Company') will be held on Wednesday, 28th September, 2022, at 11.30 AM through Video Conferencing / Other Audio Visual Means. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode only to the Members of the Company. The Annual Report containing the Notice is also available on the website of the Company at www.wanbury.com. Please take the above on record.
06-09-2022
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WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 34th Annual General Meeting to be held on Wednesday, September 28, 2022 at 11:30 a.m. (IST) through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 30th August, 2022: 1. Free Press Journal (English) 2. Navshakti (Marathi) Kindly take the same on record.
30-08-2022
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WANBURY LTD. - 524212 - Financials Results For The Quarter Ended June, 2022

 a) Statement showing the Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter and three months ended 30th June, 2022 alongwith Limited Review Report. b) In terms of provisions of Regulation 30 of the SEBI Listing Regulations and relevant provisions of Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015, issued by the Securities and Exchange Board of India, we wish to inform you that grant of 50,000 stock options (ESOP's) to employee/ s of the Company as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ("NRC") under WANBURY ESOP 2016 at its meeting held earlier in the day and in this regard, we enclose the general terms and conditions details of the said grant, as necessitated vide SEBI Circular dated 9th September, 2015 as Annexure - I. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 7.30 P.M We request you to take this information on your records.
10-08-2022
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WANBURY LTD. - 524212 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2022

 a) Statement showing the Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter and three months ended 30th June, 2022 alongwith Limited Review Report. b) In terms of provisions of Regulation 30 of the SEBI Listing Regulations and relevant provisions of Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015, issued by the Securities and Exchange Board of India, we wish to inform you that grant of 50,000 stock options (ESOP's) to employee/ s of the Company as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ("NRC") under WANBURY ESOP 2016 at its meeting held earlier in the day and in this regard, we enclose the general terms and conditions details of the said grant, as necessitated vide SEBI Circular dated 9th September, 2015 as Annexure - I. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 7.30 P.M We request you to take this information on your records.
10-08-2022
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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 Three Months Ended 30Th June, 2022.

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, 10th August, 2022 inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the first quarter and three months ended 30th June, 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 April, 2022 till the close of business hours on 12th August, 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.
29-07-2022
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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 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 30th June, 2022.
08-07-2022
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WANBURY LTD. - 524212 - Related Part Transaction For 31St March, 2022

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis for the period ended 31st March, 2022, drawn in accordance with applicable accounting standards.
04-07-2022
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