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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.
24-06-2020
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice 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 Issue)

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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, amidst COVID 19 and lockdown issue worldwide that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Thursday, 25th June, 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 Further, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall remain closed for the Company's Directors/Officers/Key Managerial Personnel/ Designated Employees of the Company w.e.f. 1st April, 2020 till the close of business hours on 27th June, 2020
13-06-2020
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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, 2020.

 Compliance Certificate under Regulation 7(3) of the Listing Regulations for the halfyear ended on 31st March, 2020.
07-05-2020
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WANBURY LTD. - 524212 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Half Year Ended On 31St March, 2020.

 Certificate under Regulation 40(9) of the Listing Regulations for the half year ended on 31st March, 2020.
07-05-2020
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WANBURY LTD. - 524212 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Half Year Ended On 31St March, 2020.

 Certificate under Regulation 40(9) of the Listing Regulations for the half year ended on 31st March, 2020.
07-05-2020
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WANBURY LTD. - 524212 - Shareholding for the Period Ended March 31, 2020

 Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
07-05-2020
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WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)

 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 :- MR JITENDRA J GANDHIDesignation :- Company Secretary and Compliance Officer
05-05-2020
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WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MR JITENDRA J GANDHIDesignation :- Company Secretary and Compliance Officer
05-05-2020
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WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 14Th February, 2020.

 i) Appointment of Ms. Pallavi Shedge (DIN: 08356412) . ii) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2019. iii) Allotment of 25,000 Equity Shares of the Company to eligible employee of the Company who has exercised his Vested Options under WANBURY ESOP 2016. iv) Issue and grant of Employee Stock Option Plan (ESOP) to employee/s of the Company as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ('NRC') at its meeting held earlier in the day.
14-02-2020
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WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Pursuant to Regulation 30 of the LODR, and further to our letter dated 20th September, 2019, we wish to inform you that the Company has concluded the transaction with Cipla Limited by way of sale of few brands as per details given in Annexure -A. We request you to take this information on your records & kindly acknowledge the receipt of the same.
08-02-2020
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