WANBURY LTD. - 524212 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th October, 2021
Outcome of Board Meeting of Wanbury Limited held on 20th October, 2021 for considering quarterly results along with limited review report Wanbury Ltd - 524212 - Shareholding for the Period Ended September 30, 2021
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Wanbury Ltd - 524212 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- JITENDRA J GANDHIDesignation :- Company Secretary and Compliance Officer 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 08th October, 2021 issued by M/ s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company having SEBI Regn. No. INR000004058 for the quarter ended on 30th September, 2021. Kindly take the same on your records. 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 October, 2021 till the declaration of Un-audited Financial Results (UFR) of the Company for the quarter and half year ended 30th September, 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 half year ended 30th September, 2021 will be intimated to you in due course of time. WANBURY LTD. - 524212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Wanbury Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 33rd Annual General Meeting held on Monday, 27th September, 2021. 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the 33rd Annual General Meeting held on Monday, 27th September, 2021. 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 - Revised Proceeding Of 33Rd Annual General Meeting.
Revised summary of proceedings of 33rd Annual General Meeting of Wanbury Limited held on 27th September, 2021. WANBURY LTD. - 524212 - Proceeding Of 33Rd Annual General Meeting.
Summary of proceedings of 33rd Annual General Meeting of Wanbury Limited held on 27th September, 2021.