Wanbury Ltd - 524212 - Submission Of Half Yearly Disclosure On Related Party Transactions
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 31st March, 2021, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige. 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, 2021 till the declaration of Un-audited Financial Results (UFR) of the Company for the quarter and three months ended 30th June, 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 three months ended 30th June, 2021 will be intimated to you in due course of time. WANBURY LTD. - 524212 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(b) 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, 2021 received from Ms. Kala Agarwal, Practising Company Secretary. Kindly take the same on your records and acknowledge the receipt. Wanbury Ltd - 524212 - Revised Outcome
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. 28th June, 2021 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021. The results will be uploaded on the website. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021. b) Auditor''s Report on the Audited Financial Results - Standalone & Consolidated. The report of Auditors is with unmodified opinion with respect to Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31st March 2021. Declaration to that effect is also enclosed herewith Wanbury Ltd - 524212 - Outcome Of The Board Meeting Held On 28Th June, 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 has considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. The results will be uploaded on the website. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following a) Statement showing the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021. b) Auditor''s Report on the Audited Financial Results - Standalone & Consolidated. The report of Auditors is with unmodified opinion with respect to Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31.03.2021. The Meeting of the Board of Directors commenced at 1:30 P.M. and concluded at 3:45 P.M We request you to take this information on your records. WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 28Th June, 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 has considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. The results will be uploaded on the website. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following a) Statement showing the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021. b) Auditor''s Report on the Audited Financial Results - Standalone & Consolidated. The report of Auditors is with unmodified opinion with respect to Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31.03.2021. The Meeting of the Board of Directors commenced at 1:30 P.M. and concluded at 3:45 P.M We request you to take this information on your records. 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, 2021.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 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 Monday, 28th June, 2021 inter-alia, to consider and approve the following: 1. Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2021. 2. Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2021. 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, 2021 till the close of business hours on 30th June, 2021. Wanbury Ltd - 524212 - Shareholding for the Period Ended April 30, 2021
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 30, 2021. For more details, kindly Click here WANBURY LTD. - 524212 - Large Corporate Entity Disclosure-Initial
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 - Large Corporate Entities Disclosure-Annual
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.