WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Further Deferment Of Board Meeting For Approving The Un-Audited Financial Results Of The Company For The First Quarter Ended 30.06.2021.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve This is with reference to our earlier letter dated 3rd August, 2021 and 9th August, 2021 regarding the meeting of Board of Directors of Wanbury Limited which is scheduled to be held on 20th September, 2021 inter-alia to consider and approve the Un-Audited Financial Results for the first quarter and three months ended 30th June, 2021. In this regard, we hereby inform you that the meeting is further deferred/ postponed due to the circumstances beyond our control and other administrative reasons and the Meeting of the Board of Directors is now re-scheduled to be held on Wednesday, 20th October, 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 22nd October, 2021 (both days inclusive).13-09-2021