WANBURY LTD. - 524212 - Disclosure Of Large Corporate Entity
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. Kindly take the same on your records and acknowledge the receipt. WANBURY LTD. - 524212 - Revised Voting Results Along With Scrutinizers 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 Extra Ordinary General Meeting. 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. WANBURY LTD. - 524212 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Wanbury Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WANBURY LTD. - 524212 - Scrutinizer 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 Extra Ordinary General Meeting. 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. WANBURY LTD. - 524212 - Outcome Of Extra Ordinary General Meeting
Summary of Proceedings of Extra Ordinary General Meeting (EOGM) held on Thursday, 17th March, 2022 at 11.30 a.m. WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of Proceedings of Extra Ordinary General Meeting (EOGM) held on Thursday, 17th March, 2022 at 11.30 a.m. WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, we enclose the copies of the following newspaper advertisements published for giving information regarding the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, 17th March, 2022 at 11:30 a.m. through Video Conference/ Other Audio Visual Means only, along with e-voting details, procedure for registering the e-mail addresses and procuring the user id and password for e-voting: a. The Free Press Journal (English) b. Navshakti (Marathi) Please take the above on record. WANBURY LTD. - 524212 - Submission Of Notice Of Extra-Ordinary General Meeting To Be Held On 17Th March, 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of Notice of Extra-ordinary General Meeting (EGM) alongwith explanatory statement of the Company scheduled to be held on Thursday, 17th March, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business as set out in the Notice. Please take the above on record. WANBURY LTD. - 524212 - Affirmation As Per The SEBI Letter Dated Tune 14, 2018, BSE Circular No. LIST/COMP/14/2018-19 Dated 20Th Tune 2018 And NSE Circular No. NSF/Cml/2018/24 Dated Tune 20, 2018 W.R.T Enforcement Of SEBI Orders Regarding Appointment Of Directors By The Listed Companies.
This is in continuation to the outcome of the Board meeting dated 17th February, 2022 wherein we had informed to the stock exchanges about the appointment of a) Mr. Binod Chandra Maharana (DIN - 07095774), b) Dr. Manisha Juvekar (DIN - 09053979) and c) Ms. Anupama Vaidya (DIN - 02713517), as an Independent Director of the Company for a term of one (1) year with effect from 17th March, 2022 upto 16th March, 2023. WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 17Th February, 2022 In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
Outcome of the Board Meeting held on 17th February, 2022 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").