Wanbury Ltd - 524212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub.: Proceeding of 31st Annual General Meeting (AGM) dated 30.09.201930-09-2019
30-09-2019
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. 20th September, 2019 has considered and approved the debt settlement & fund raising plan by sale of few brands. The Meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 5:30 P.M. We request you to take this information on your records.20-09-2019
Wanbury Ltd - 524212 - Board Meeting Intimation for Consideration And Discussion Of Debt Settlement Plan, Opportunity To Raise Fund For Settlement Of Debt With Lenders And Review Of Operations
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve debt settlement plan, opportunity to raise fund for settlement of debt with Lenders and review of operations. Further, in terms of the Code of Conduct for prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall now remain closed for the Company''s Directors/ Officers/ Key Managerial Personnel/ Designated Employees of the Company w.e.f. 151 July, 2019 till 30th September, 2019. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Wanbury Limited Jitendra Gandhi Company Secretarty17-09-2019
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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2019.12-09-2019
Wanbury Ltd - 524212 - Reg. 34 (1) Annual Report
Dear Sir, Sub.: Submission of Annual Report for the Financial Year 2018- 2019. Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft version of Annual Report of the Company for the Financial Year 2018-2019 alongwith the notice of 31st Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 11:30 A.M. at Ebony Hall, Hotel Tunga Regenza, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400 703 to transact the business as set out in the Notice. We are also enclosing the certificate dated 5th September, 2019 towards dispatch of Annual Report for the FY 2018-19 to the Shareholders of the Company for your ready reference. Kindly take the above on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Wanbury Limited Jitendra J Gandhi Company Secretary09-09-2019
WANBURY LTD. - 524212 - Subject: 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.30-08-2019
WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 14Th August, 2019 For The Quarter Ended 30Th June, 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 August, 2019 has considered and approved the Standalone &anda; Consolidated Un-audited Financial Results of the Company for the first quarter ended on 30th June, 2019. 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 Standalone & Consolidated Un-audited Financial Results of the Company for the first quarter ended on 30th June, 2019. b. Limited Review Reportf. The Meeting of the Board of Directors commenced at 6.00 P.M. and concluded at 06.30 P.M.14-08-2019
Wanbury Ltd - 524212 - Outcome Of The Board Meeting Held On 14Th August, 2019 For The Quarter And Financial Year Ended 31St March, 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 August, 2019 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2019. 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, 2019. 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 2019. Declaration to that effect is also enclosed herewith. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05.30 P.M.14-08-2019
WANBURY LTD. - 524212 - Update on board meeting
The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 Sub:Notice of Board Meeting for approving the Audited & Un-Audited Financial Results of the Company for the last quarter ended 31.03.2019 & First quarter ended 30.06.2019. 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 Wednesday, 14th August, 2019 inter-alia, to consider and approve the following: 1. Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2019. 2. Audited Annual Accounts (Standalone & Consolidated) for the financial year ended 31st March, 2019 3. Un-audited Financial Results (Standalone & Consolidated) for the First quarter ended 30th June, 2019.06-08-2019