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WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0000 Name of the Signatory :- JITENDRA J GANDHIDesignation :- Company Secretary and Compliance Officer
11-01-2022
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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, 2022 till the declaration of Un-audited Financial Results (UFR) of the Company for the quarter and nine months ended 31st December, 2021 and two days thereafter. The date of the Board Meeting of the Company for declaration of Un-audited Financial Results for the quarter and nine months ended 3151 December, 2021 will be intimated to you in due course of time.
31-12-2021
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WANBURY LTD. - 524212 - Related Party For 30Th September, 2021

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 30th September, 2021, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige.
08-12-2021
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WANBURY LTD. - 524212 - Results-Financials-30Th September, 2021

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. 25th November, 2021 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 Second quarter and half year ended on 30th September, 2021. 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 Second quarter and half year ended on 30th September, 2021. b) Limited Review Report. The Meeting of the Board of Directors commenced at 12:45 P.M. and concluded at 3:00 P.M. We request you to take this information on your records & acknowledge the receipt of the same.
25-11-2021
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WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 25Th November, 2021

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. 25th November, 2021 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 Second quarter and half year ended on 30th September, 2021. 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 Second quarter and half year ended on 30th September, 2021. b) Limited Review Report. The Meeting of the Board of Directors commenced at 12:45 P.M. and concluded at 3:00 P.M. We request you to take this information on your records & acknowledge the receipt of the same.
25-11-2021
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Deferment Of Board Meeting For Approving The Un-Audited Financial Results Of The Company For The Second Quarter Ended 30.09.2021.

WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2021 ,inter alia, to consider and approve This is with reference to our earlier letter dated 1st November, 2021, regarding the meeting of Board of Directors of Wanbury Limited which is scheduled to be held on Friday, 12th November, 2021 inter-alia to consider and approve the Un-audited Financial Results for the second quarter and six months ended 30th September, 2021. In this regard, we hereby inform you that the meeting is deferred/ postponed due to administrative and some other reasons and the Meeting of the Board of Directors is now re-scheduled to be held on Thursday, 25th November, 2021. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall now remain closed for the Company''s Directors/Officers/Key Managerial Personnel/ Designated Employees of the Company w.e.f. 1st July, 2021 till the close of business hours on 27th November, 2021 (both days inclusive).
10-11-2021
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Standalone & Consolidated Un-Audited Financial Results Of The Company For The Second Quarter Ended 30Th September, 2021.

WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, 12th November, 2021 at Mumbai, inter-alia, to consider and approve the Un-audited Financial Results (UFR) (Standalone & Consolidated) for the Second quarter and half year ended 30th September, 2021. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall now remain closed for the Company''s Directors/Officers/Key Managerial Personnel/ Designated Employees of the Company w.e.f. 1st October, 2021 till the close of business hours on 14th November, 2021 (both days inclusive). 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.
01-11-2021
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WANBURY LTD. - 524212 - Financials Results For The Quarter Ended 30Th June, 2021

Financial Results for the Board Meeting of Wanbury Limited held on 20th October, 2021 for considering quarterly financial results.
20-10-2021
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