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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 July, 2022 till the declaration of Un-audited Financial Results (UFR) of the Company for the quarter and three months ended 30th June, 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 June, 2022 will be intimated to you in due course of time. You are requested to take note of the same.
30-06-2022
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Annual report for Wanbury Ltd. for FY-2022
23-06-2022
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WANBURY LTD. - 524212 - Results For The Financial Year Ended 31St March, 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. Wednesday, 22nd June, 2022 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2022
22-06-2022
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WANBURY LTD. - 524212 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd June, 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. Wednesday, 22nd June, 2022 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2022
22-06-2022
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WANBURY LTD. - 524212 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations") in line with the provisions of the Companies Act, 2013, we are enclosing herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2022 received from Ms. Kala Agarwal, Practising Company Secretary. Kindly take the same on your records and acknowledge the receipt.
26-05-2022
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Audited Financial Results & Audited Financial Statements Of The Company For The Last Quarter And Financial Year Ended 31St March, 2022.

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2022 ,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, 22nd June, 2022 inter-alia, to consider and approve the following: 1. Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2022. 2. Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 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 24th June, 2022
20-05-2022
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WANBURY LTD. - 524212 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended On 31St March, 2022.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the period from 1s1 April, 2021 to 31st March,, 2022, received from Ms. Kala Agarwal, Practicing Company Secretary. Kindly take the same on your records and acknowledge the receipt.
15-04-2022
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WANBURY LTD. - 524212 - Compliance Certificate Under Regulation 7(3) Of The Listing Regulations For The Year Ended 31St March, 2022.

 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, 2021 to 31st March, 2022 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. Kindly take the same on your records and acknowledge the receipt.
08-04-2022
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WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Jitendra J GandhiDesignation :- Company Secretary and Compliance Officer
08-04-2022
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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 01st April, 2022 issued by Purva ShareRegistry (I) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company having SEBI Regn. No. INR000001112 for the year ended on 31st March, 2022. Kindly take the same on your records.
08-04-2022
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