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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results Of The Company For The First Quarter Ended 30.06.2020.

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 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, 11th September, 2020 inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2020.
28-08-2020
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WANBURY LTD. - 524212 - Covering Letter BSE NSE RPT Wanbury 31.03.2020

 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, drawn in accordance with applicable accounting standards for the period from 1st October, 2019 to 31st March, 2020.
24-08-2020
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WANBURY LTD. - 524212 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') in line with the provisions of the Companies Act, 2013, we are enclosing herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020 received from Ms. Kala Agarwal, Practising Company Secretary.
31-07-2020
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WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 22Nd July, 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. 22nd July, 2020 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2020. The results will be uploaded on the website. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2020. b) Auditor''s Report on the Audited Financial Results- Standalone & Consolidated. The report of Auditors is with unmodified opinion with respect to Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31st March 2020. Declaration to that effect is also enclosed herewith.
22-07-2020
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Annual report for Wanbury Ltd. for FY-2020
22-07-2020
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WANBURY LTD. - 524212 - Shareholding for the Period Ended June 30, 2020

 Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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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 10th July, 2020 issued by M/s. Sharex Dynamic (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. Kindly take the same on your records.
17-07-2020
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WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- JITENDRA GANDHIDesignation :- Company Secretary and Compliance Officer
15-07-2020
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice For Re-Schedulement Of Board Meeting For Approving The Audited Financial Results & Audited Financial Statements Of The Company For The Last Quarter And Financial Year Ended 31St March, 2020. (COVID - 19 Pandemic)

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 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 re-scheduled due to many reasons like the continuing lockdown, subsidiaries and associates situated in containment zones making the audit process challenging and other operational challenges due to the CoVID-19 pandemic to be held on Wednesday, 22nd July, 2020 inter-alia, to consider and approve the following: 1.Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2020. 2.Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2020. Notice is hereby given pursuant to Regulation 29, 33 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 re-scheduled due to many reasons like the continuing lockdown, subsidiaries and associates situated in containment zones making the audit process challenging and other operational challenges due to the CoVID-19 pandemic to be held on Wednesday, 22nd July, 2020 inter-alia, to consider and approve the following: 1.Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2020. 2.Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2020. Notice is hereby given pursuant to Regulation 29, 33 read with...
24-06-2020
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice For Re-Schedulement Of Board Meeting For Approving The Audited Financial Results & Audited Financial Statements Of The Company For The Last Quarter And Financial Year Ended 31St March, 2020. (COVID - 19 Pandemic)

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 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 re-scheduled due to many reasons like the continuing lockdown, subsidiaries and associates situated in containment zones making the audit process challenging and other operational challenges due to the CoVID-19 pandemic to be held on Wednesday, 22nd July, 2020 inter-alia, to consider and approve the following: 1.Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2020. 2.Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2020. Notice is hereby given pursuant to Regulation 29, 33 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 re-scheduled due to many reasons like the continuing lockdown, subsidiaries and associates situated in containment zones making the audit process challenging and other operational challenges due to the CoVID-19 pandemic to be held on Wednesday, 22nd July, 2020 inter-alia, to consider and approve the following: 1.Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2020. 2.Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2020.
24-06-2020
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