WANBURY LTD. - 524212 - Shareholding for the Period Ended December 31, 2020
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here19-01-2021
19-01-2021
WANBURY LTD. - 524212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub.: Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) 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 7th January, 2021 issued by M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company having SEBI Regn. No. INR000004058 for the quarter ended on 31st December, 2020. Kindly take the same on your records.11-01-2021
WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- Jitendra J GandhiDesignation :- Company Secretary and Compliance Officer11-01-2021
WANBURY LTD. - 524212 - Closure of Trading Window
Sub.: Closure of Trading Window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 January, 2021 till the declaration of quarterly Un-audited Financial Results (UFR) of the Company for the quarter ended 31st December, 2020 and two days thereafter. The date of the Board Meeting of the Company for declaration of Un-audited Financial Results for the quarter ended 31st December, 2020 will be intimated to you in due course of time. You are requested to take note of the same.31-12-2020
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 30th September, 2020, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige.27-11-2020
WANBURY LTD. - 524212 - Results - Financial Results For The Period Ended 30.09.2020
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 November, 2020 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 Second quarter and half year ended on 30th September, 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 Second quarter and half year ended on 30th September, 2020. b) Limited Review Report.12-11-2020
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 Second Quarter Ended 30Th September, 2020.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November, 2020 at Mumbai, inter-alia, to consider and approve the Un-audited Financial Results (UFR) (Standalone & Consolidated) for the Second quarter and half year ended 30th September, 2020.30-10-2020
WANBURY LTD. - 524212 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Half Year Ended On 30Th September, 2020
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 April, 2020 to 30th September, 2020, received from Ms. Kala Agarwal, Practising Company Secretary.26-10-2020
Wanbury Ltd - 524212 - Shareholding for the Period Ended September 30, 2020
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here19-10-2020
Wanbury Ltd - 524212 - Compliance Certificate Under Regulation 7(3) Of The Listing Regulations For The Half Year Ended On 30Th September, 2020.
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 April, 2020 to 30th September, 2020 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 Intime India Private Limited, Mumbai who is registered with SEBI.19-10-2020