WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Outcome Of EGM
Summary of Proceedings of Extra Ordinary General Meeting (EOGM) - 20th March, 202120-03-2021
20-03-2021
Wanbury Ltd - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to corrigendum to the notice of the Extra Ordinary Meeting (EGM) of the Company to be held on 20th March, 2021 in English Language Newspaper - Free Press Journal & Marathi Language Newspaper- Navshakti on 16th March, 202116-03-2021
WANBURY LTD. - 524212 - Notice Of Book Closure For The Purpose Of Extra-Ordinary General Meeting (EGM)
This is to inform you that the Extra-ordinary General Meeting (RGM) of the Members of the Company will be held on Saturday, 20th March, 2021 at 11:30 A.M. through Video Conference (VC) or Other Audio Visual Means (OA/VM). Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saturday, 13th March, 2021 is fixed as record date for the purpose of EGM.24-02-2021
WANBURY LTD. - 524212 - Notice Of Extra-Ordinary General Meeting To Be Held On 20.03.2021
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of Notice of Extra-ordinary General Meeting (EGM) along with explanatory statement of the Company scheduled to be held on Saturday, 20th March, 2021 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business as set out in the Notice. Kindly take the above on your records and acknowledge the receipt.23-02-2021
WANBURY LTD. - 524212 - Sub.: Outcome Of The Board Meeting Held On Saturday, 20Th February, 2021 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations').
In the Board Meeting of Wanbury Limited held today, i.e. on Saturday, 20th February, 2021, the following matters, among others, were discussed and approved by the BOD of the Company: 1. Reclassification of existing Authorised Share Capital of the Company from Rs. 50,00,00,000/- (Rupees Fifty Crore only) divided into 3,00,00,000 (Three Crore) Equity Shares of Rs. 10/- (Rupees Ten only) each and 20,00,000 (Twenty Lakhs preference shares of Rs.100/- (Rupees One Hundred only) each to Rs. 50,00,00,000/- (Rupees Fifty Crore only) divided into 5,00,00,000 (Five Crore) Equity shares of Rs.10/- (Rupees Ten only) each and consequent alteration of MOA. 2. Issue and allotment of Equity Shares through Preferential Issue to the Investors subject to the approval of members at the general meeting and in terms of the SEBI (ICDR) Regulations, 2018 and other applicable law for the preferential allotment: The Meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 1:00 p.m.20-02-2021
WANBURY LTD. - 524212 - Board Meeting Intimation for Intimation Of Board Meeting For Considering Issue Of Equity Shares On Preferential Basis Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations).
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) and other applicable rules and regulations, it is inform that the meeting of the Board of Directors is scheduled to be held on Saturday, 20/02/2021 to consider the proposal for raising funds by way of issue of equity shares through preferential issue as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required, including the approval of the Shareholders of the Company. The Board would also consider conducting an extraordinary general meeting/ postal ballot process to seek approval of the Shareholders. Further, pursuant to the SEBI (PIT) Regulations, 2015 and in terms of the Company''s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company for all Directors/Officers/Designated Employees of the Company will remain closed from 17/02/2021 till the end of 48 hours after the declaration of outcome of Board Meeting.17-02-2021
WANBURY LTD. - 524212 - Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The Third Quarter And Nine Months Ended December 31, 2020
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. 12th February, 2021 has considered and approved the following: i) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter ended on 31st December, 2020. The results will be uploaded on the website Further, as per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter ended on 31st December, 2020. b) Limited Review Report. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 2:30 P.M. We request you to take this information on your records & acknowledge the receipt of the same.12-02-2021
WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 12Th February, 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 i.e. 12th February, 2021 has considered and approved the following: i) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter ended on 31st December, 2020.12-02-2021
WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at its meeting held today at 11: 45A.M. & concluded at 12:45 PM has approved the following & subject to the approval of Shareholders of the Company & other applicable Regulatory Authorities: i) The appointment of Mr. Binod Chandra Maharana (DIN: 07095774) as an Additional Director of the Company, w.e.f 06.02.2021 and to hold office as such upto 33rd AGM of the Company, in terms of Sections 149, 152 and 161 of the Companies Act, 2013 read with the Rules made thereunder and the SEBI (LODR) Reg., 2015. The brief profile is enclosed herewith as Annexure -I. ii) The appointment of Dr. Manisha Juvekar (DIN: 09053979) as an Additional Director of the Company, w.e.f 06.02.2021 and to hold office as such upto 33rd AGM of the Company, in terms of Sections 149, 152 and 161 of the Companies Act, 2013 read with the Rules made thereunder and the SEBI (LODR) Reg., 2015. The brief profile is enclosed herewith as Annexure -II06-02-2021
WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Standalone & Consolidated Un-Audited Financial Results Of The Company For The Third Quarter Ended 3Tst December, 2020.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 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 Friday, 12th February, 2021 at Mumbai, inter-alia, to consider and approve the Un-audited Financial Results (UFR) (Standalone & Consolidated) for the third quarter ended 31st December, 2020. Further, the trading window in respect of the Company''s Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from 1st January, 2021 till 14th February, 2021 as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on your records and acknowledge the receipt.05-02-2021