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WANBURY LTD. - 524212 - Board Meeting Outcome for OUTCOME OF BM HELD ON 16.05.2024

Outcome of the Board Meeting held on 16.05.2024 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. Thursday, 16th May, 2024 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2024.
16-05-2024
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WANBURY LTD. - 524212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under regulation 39(3) of SEBI (LODR) Regulations, 2015 for loss/misplacement of Original Share Certificates.
10-05-2024
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Audited Financial Results & Statements Of The Company For The Fourth Quarter And Year Ended 3Tst March, 2024.

WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,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 Thursday, 16th May, 2024 inter-alia, to consider and approve the Audited Financial Results & Statements (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2024. 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 until the expiry of 48 hours after the declaration of the said Financial Results. The above 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.
07-05-2024
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WANBURY LTD. - 524212 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWANBURY LTD. 2CIN NO.L51900MH1988PLC048455 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 82.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jitendra Gandhi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vinod Verma Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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WANBURY LTD. - 524212 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended On 31St March, 2024.

Certificate under Regulation 40(9) for the year ended on 31st March,2024.
15-04-2024
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WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you, pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Company is meeting analysts/investors as per under: Date Name of Institutional Investors I Analysts Mode of Meeting 10th April, 2024 HDFC Securities Ltd . Physical Meeting KR Choksey Share & Securities Pvt Ltd Kindly also note that the discussion during the aforesaid meeting will cover the past financial results and information about the company that is already available in public domain. The above schedule is subject to change due to exigencies, if any (in case there is a last minute drop in investor/broker participation or some cancellation).
10-04-2024
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WANBURY LTD. - 524212 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
10-04-2024
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