Wanbury Ltd - 524212 - Shareholding for the Period Ended January 21, 2020
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 21, 2020. For more details, kindly Click here05-02-2020
05-02-2020
WANBURY LTD. - 524212 - Board Meeting Intimation for Sub.: Notice Of Board Meeting For Approving The Standalone & Consolidated Un-Audited Financial Results Of The Company For The Third Quarter Ended 31St December, 2019.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020 at Mumbai, inter-alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results (UFR) for the third quarter and nine months ended 31st December, 2019. 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, 2020 till 16th February, 2020 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.05-02-2020
WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Allotment
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to allotment of 12,50,000 Equity Shares of face value of Rs.10/- each issued on preferential basis to M/S. Edelweiss Asset Reconstruction Company Ltd. ('EARC') as a Trustee of EARC Trust SC 14521-01-2020
WANBURY LTD. - 524212 - Shareholding for the Period Ended December 31, 2019
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here16-01-2020
WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 GandhiDesignation :- Company Secretary and Compliance Officer13-01-2020
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, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige.11-12-2019
WANBURY LTD. - 524212 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Wanbury Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-12-2019
WANBURY LTD. - 524212 - Outcome & Submission Of Voting Results Of The Postal Ballot
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the Postal Ballot. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal, Practicing Company Secretary is also enclosed herewith.02-12-2019
Wanbury Ltd - 524212 - Results - Financial Results For The Period Ended 30.09.2019
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. 14th November, 2019 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, 2019. 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, 2019. b) Limited Review Report. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 16:15 P.M. We request you to take this information on your records & kindly acknowledge the receipt of the same.13-11-2019
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, 2019.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November, 2019 at Mumbai, inter-alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results (UFR) for the Second quarter and half year ended 30th September, 2019.05-11-2019