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Wanbury Ltd - 524212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 7 4 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 7th October, 2020 issued by M/ s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company having SEBI Regn. No. INR000002102 and Unique ID No. 100001214 for the quarter ended on 30th June, 2020.
19-10-2020
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WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended September 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 0211 Name of the Signatory :- JITENDRA GANDHIDesignation :- Company Secretary and Compliance Officer
14-10-2020
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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 October, 2020 till the declaration of quarterly Un-audited Financial Results (UFR) of the Company for the quarter ended 30th September, 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 30th September, 2020 will be intimated to you in due course of time.
30-09-2020
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WANBURY LTD. - 524212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Wanbury Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2020
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WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub.: Outcome & Submission of Voting Results of the 32nd Annual General Meeting (AGM) held on Monday, 28th September, 2020. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the 32nd Annual General Meeting held on Monday, 28th September, 2020. 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.
28-09-2020
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WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 11Th September, 2020

 i) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company for the first quarter ended 30th June, 2020. ii) Allotment of 20,000 Equity Shares of the Company under WANBURY ESOP 2016 iii) Accordingly, the paid-up share capital of the Company will increase iv) Issue and grant of Employee Stock Option Plan (ESOP) to employee/s of the Company.
11-09-2020
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WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 11Th September, 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. 11th September, 2020 has considered and approved the following: i) Standalone & Consolidated Un-audited Financial Results (UFR)for the first quarter ended 30th June, 2020. ii) Allotment of 20,000 Equity Shares of the Company under WANBURY ESOP 2016. iii) Accordingly, the paid-up share capital of the Company will increase iv) Issue and grant of Employee Stock Option Plan (ESOP) to employee/s of the Company.
11-09-2020
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WANBURY LTD. - 524212 - Fixes Book Closure for AGM

 Wanbury Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
04-09-2020
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WANBURY LTD. - 524212 - Reg. 34 (1) Annual Report

 Annual Report of the Company for the Financial year ended 31.03.2020.
03-09-2020
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WANBURY LTD. - 524212 - 32Nd Annual General Meeting Of The Members Of The Company Will Be Held On Monday, 28Th September, 2020 At 11:30 A.M. Through Video Conference (VC) Or Other Audio Visual Means (OAVM).

 This is to inform you that the 32nd Annual General Meeting of the Members of the Company will be held on Monday, 28th September, 2020 at 11:30 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). 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, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday,22nd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.
02-09-2020
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