Wanbury Ltd - 524212 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd Wanbury Ltd - 524212 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Expert Chemiclas (India) Pvt Ltd WANBURY LTD. - 524212 - Shareholding for the Period Ended March 31, 2019
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Wanbury Ltd - 524212 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Half Year Ended On 31St March, 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 October, 2018 to 31st March, 2019 received from Ms. Kala Agarwal, Practising Company Secretary. Wanbury Ltd - 524212 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Jitendra J GandhiDesignation :- Company Secretary and Compliance Officer Wanbury Ltd - 524212 - Compliance Certificate Under Regulation 7(3) Of The Listing Regulations For The Half Year Ended On 31St March, 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 October, 2018 to 31st March, 2019 duly signed by the 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. 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 here WANBURY LTD. - 524212 - Outcome Of Postal Ballot Result Dated 25.03.2019
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the Postal Ballot. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal, Practicing Company Secretary is also enclosed herewith. WANBURY LTD. - 524212 - Newspaper Publication Of Postal Ballot Notice In Free Press Journal And Nav Shakti On 20.02.2019.
1. Special Resolution: To consider and accord approval to sell, lease or otherwise dispose of, to mortgage/ create charges on the properties of the Company under section 180(1)(a) of the Companies Act, 2013. 2. Special Resolution: To borrow in excess of the paid-up capital and free reserves of the company under section 180(1)(c) of the Companies Act, 2013. 3. Ordinary Resolution: To consider and accord approval for the appointment (regularization) of Ms. Pallavi Shedge (DIN: 08356412) as Non-Executive Independent Woman Director of the Company. 4. Ordinary Resolution: To consider and accord approval for re-appointment of Mr. N. K. Puri (DIN: 00002226) for a further term of five (5) years as a Non-Executive Independent Director of the company. 5. Ordinary Resolution: To consider and accord approval for re-appointment of Mr. S. K. Bhattacharyya (DIN: 01924770) for a further term of five (5) years as a Non-Executive Independent Director of the company. 6. Special Resolution: To consider and approve the continuation of the Directorship of Mr. N. K. Puri (DIN: 00002226), Non-Executive Independent Director who has attained the age of seventy- five (75) years. Wanbury Ltd - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of UFR Results for the Nine Months and Third Quarter ended 31st December, 2018.