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WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of Regulation 47(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are enclosing herewith the copy of newspaper advertisement regarding the completion of the dispatch of notice of Postal Ballot, published in Free Press Journal (English) and i Navshakti (Marathi) for seeking approval of the Members in respect of the following businesses: Special Resolution: To consider and accord approval for the issue and allotment of 12,50,000 equity shares on preferential basis to M/s. Edelweiss Asset Reconstruction Company Limited (EARC) as a Trustee of EARC Trust SC 145 as a part of Restructuring of the Debt as per SEBI ICDR Regulation as amended from time to time.
01-11-2019
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WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Sub.: !Intimation of Dispatch of Postal Ballot Notice We hereby inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rule, 2014 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Postal Ballot Notice and Form are dispatched to the Shareholders whose name appears in the Register of Members/Beneficial owners as on cut-off date i.e. 18th October, 2019 for seeking their approval by way of Postal Ballot, including e-voting by electronics means, in the following matters: 1.Special Resolution: To consider and accord approval for the issue and allotment of 12,50,000 equity shares on preferential basis to M/s. Edelweiss Asset Reconstruction Company Limited (EARC) as a Trustee of EARC Trust SC 145 as a part of Restructuring of the Debt as per SEBI ICDR Regulation as amended from time to time.
30-10-2019
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WANBURY LTD. - 524212 - Outcome of Board Meeting

 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 October, 2019 has inter-alia considered and approved the following which shall be subject to the approval of Shareholders of the Company and other applicable Regulatory Authorities as the case may be: a.To issue and allot in aggregate and upto 12,50,000 equity shares of face value of Rs.10/- each on preferential basis to M/s. Edelweiss Asset Reconstruction Company Ltd. (EARC) as a Trustee of EARC Trust SC 145 as part of Restructuring of Debt on such terms and conditions and in such manner as may be mutually agreed between EARC and the Board of Directors of the Company in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the 'SEBI ICDR Regulations') as amended.
22-10-2019
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Wanbury Ltd - 524212 - Shareholding for the Period Ended September 30, 2019

 Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Wanbury Ltd - 524212 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Half Year Ended On 30Th September, 2019.

 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, 2019 to 30th September, 2019 received from Ms. Kala Agarwal, Practising Company Secretary.
19-10-2019
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Wanbury Ltd - 524212 - Board Meeting Intimation for The Issue And Allotment Upto 13,95,500 Equity Shares To M/S. Edelweiss Asset Reconstruction Company Ltd. ('EARC') As A Trustee Of EARC Trust SC 145 On Preferential Basis.

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 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 Tuesday, 22nd October, 2019 inter-alia, to consider & approve: 1.the issue and allotment upto 13,95,500 Equity Shares to M/s. Edelweiss Asset Reconstruction Company Ltd. ('EARC') as a trustee of EARC Trust SC 145 on preferential basis. 2.the draft Notice of Postal Ballot for the same. 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 October, 2019 till 24th October, 2019 as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
18-10-2019
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Wanbury Ltd - 524212 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Jitendra J GandhiDesignation :- Company Secretary and Compliance Officer
15-10-2019
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WANBURY LTD. - 524212 - Sub.: Compliance Certificate Under Regulation 7(3) Of The Listing Regulations For The Half Year Ended On 30Th September, 2019.

 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, 2019 to 30th September, 2019 duly signed by the Company Secretary & Compliance Officer of the Company and the Authorised Representative of the Registrar and Share Transfer Agent, M/s. Sharex Dynamic (India) Private Limited, Mumbai who is registered with SEBI.
15-10-2019
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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
03-10-2019
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Wanbury Ltd - 524212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir /Madam, Sub.: Outcome & Submission of Voting Results of the 31st Annual General Meeting (AGM) held on Monday, 30th September, 2019 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the 31st Annual General Meeting held on Monday, 30th September, 2019. 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. Thanking you, Yours faithfully, For Wanbury Limited Jitendra J. Gandhi Company Secretary
01-10-2019
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