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WANBURY LTD. - 524212 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Elizabeth Mathew
27-04-2021
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Wanbury Ltd - 524212 - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please refer attached outcome of Day to Day Affairs Committee of the Board of Directors held today i.e. 22nd April, 2021.
22-04-2021
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Wanbury Ltd - 524212 - Shareholding for the Period Ended March 31, 2021

Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Wanbury Ltd - 524212 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Half Year Ended On 31St March, 2021

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the period from 1st October, 2020 to 31st March, 2021, received from Ms. Kala Agarwal, Practicing Company Secretary. Kindly take the same on your records and acknowledge the receipt.
19-04-2021
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Wanbury Ltd - 524212 - Compliance Certificate Under Regulation 7(3) Of The Listing Regulations For The Half Year Ended On 31St March, 2021

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the period from 1st October, 2020 to 31st March, 2021 duly signed by the Company Secretary & Compliance Officer of the Company and the Authorised Representative of the Registrar and Share Transfer Agent, M/ s. Link lntime India Private Limited, Mumbai who is registered with SEBI. Kindly take the same on your records and acknowledge the receipt.
19-04-2021
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Wanbury Ltd - 524212 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- JITENDRA J GANDHIDesignation :- Company Secretary and Compliance Officer
19-04-2021
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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 8th April, 2021 issued by M/ s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RT A) of the Company having SEBI Regn. No. INR000002102 and Unique ID No. 100001214 for the quarter ended on 31st March, 2021. Kindly take the same on your records and acknowledge the receipt.
19-04-2021
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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 April, 2021 till the declaration of Audited Financial Results (AFR) of the Company for the quarter and year ended 31st March, 2021 and two days thereafter. The date of the Board Meeting of the Company for declaration of Audited Financial Results for the quarter and year ended 31st March, 2021 will be intimated to you in due course of time. You are requested to take note of the same
31-03-2021
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WANBURY LTD. - 524212 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Wanbury Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-03-2021
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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 Extra Ordinary General Meeting. 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.
22-03-2021
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