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Wanbury Ltd - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Audited Financial Results Of The Company For The Last Quarter And Financial Year Ended 31St March, 2019.

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 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 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, 2019 tillthe close of business hours on 16th August, 2019.
06-08-2019
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WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Jitendra J GandhiDesignation :- Company Secretary and Compliance Officer
30-07-2019
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WANBURY LTD. - 524212 - Shareholding for the Period Ended June 30, 2019

 Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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WANBURY LTD. - 524212 - Statement Of Investor Complaints For The Quarter Ended June 2018 (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 1010 Name of the Signatory :- Jitendra J GandhiDesignation :- Company Secretary and Compliance Officer
17-07-2019
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WANBURY LTD. - 524212 - Outcome of Board Meeting

 Dear Sir / Madam, Sub.: Outcome of the Board Meeting held on 1st 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. 1st June, 2019 has considered and approved the debt settlement and fund raising plan by sale of few brands. The Meeting of the Board of Directors commenced at 1:30 P.M. and concluded at 6:45 P.M. We request you to take this information on your records & kindly acknowledge the receipt of the same. Thanking you, Yours truly, For Wanbury Limited Jitendra J. Gandhi Company Secretary
01-06-2019
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Wanbury Ltd - 524212 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm Kala Agarwal 4 Name of the Certifying Individual Kala Agarwal 5Membership TypeFCS 6 Membership Number 5976 7 CP No. 5356 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Wanbury Ltd - 524212 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 1St June, 2019.

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2019 ,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 Saturday, 1st June, 2019 inter-alia, to consider and discuss debt settlement plan, opportunity to raise fund for settlement of debt with Lenders and review of operations.
29-05-2019
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Wanbury Ltd - 524212 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWANBURY LTD. 2CINL51900MH1988PLC048455 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 200.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JitendraGandhi Designation: CompanySecretary EmailId: jitendra.gandhi@wanbury.com Name of the Chief Financial Officer: VinodRanfLalVerma Designation: ChiefFinancialOfficer EmailId: jitendra.gandhi@wanbury.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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Wanbury Ltd - 524212 - Board Meeting Intimation for Deferment Of Board Meeting For Approving The Audited Financial Results Of The Company For The Last Quarter And Financial Year Ended 31St March, 2019.

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 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 which is scheduled to be held on 30th May, 2019 inter-alia, to consider and approve the Audited Financial Results for the last quarter and financial year ended 31st March, 2019 is deferred/post poned due to the non-availability of Directors, circumstances beyond our control and other administrative reasons. The exact date will be intimated to you shortly. Kindly take the same on your records and acknowledge the receipt.
14-05-2019
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Wanbury Ltd - 524212 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Expert Chemicals (India) Pvt Ltd
08-05-2019
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