WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Dispatch of Postal Ballot Notice.19-02-2019
19-02-2019
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. 14th February, 2019 has considered and approved the following: i) Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IndAS) for the Third quarter and Nine months ended on 31st December, 2018. ii) The appointment of Ms. Pallavi Shedge (DIN:08356412) as an Additional Director (Independent Non-executive Woman Director), for a period of one year subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The brief profile of Ms. Pallavi Shedge is enclosed herewith as Annexure -I. iii) Passing of Resolutions Under Section 180(1)(a) & 180 (1)(c ) of the Companies Act, 2013 subject to approval of Shareholders by way of Postal Ballot. iv) Approval of the draft notice of the postal ballot. v) Re-appointment of Mr. N. K. Puri (DIN: 00002226) as a Non-Executive Independent Director of the Company for a period of five years (i.e. from 1st April, 2019 to 31st March, 2024). The brief profile of Mr. N. K. Puri is enclosed herewith as Annexure -II. vi) Re-appointment of Mr. S. K. Bhattacharyya (DIN: 01924770) as a Non-Executive Independent Director of the Company for a period of five years (i.e. from 1st April, 2019 to 31st March, 2024). The brief profile of Mr. S. K. Bhattacharyya is enclosed herewith as Annexure -III vii) Continuation of Directorship of Mr. N. K. Puri (DIN: 00002226), Non-Executive Independent...14-02-2019
Wanbury Ltd - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Standalone Un-Audited Financial Results Of The Company For The Third Quarter & Nine Months Ended 31St December, 2018.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Thursday, 14th February, 2019 at Mumbai, inter-alia, to consider and approve the Standalone Un-audited Financial Results for the Third quarter ended 31st December, 2018.31-01-2019
Wanbury Ltd - 524212 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Mr. Jitendra J. GandhiDesignation :- Company Secretary and Compliance Officer10-01-2019
Wanbury Ltd - 524212 - Shareholding for the Period Ended December 31, 2018
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here09-01-2019
Outcome Of The Board Meeting Held On 14Th November, 2018
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, 2018 has considered and approved the following: i) Standalone 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, 2018. The results will be uploaded on the website and...14-11-2018
Board Meeting Intimation for Notice Of Board Meeting For Approving The Standalone Un-Audited Financial Results Of The Company For The Second Quarter Ended 30Th September, 2018.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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, 14th November, 2018 at Mumbai, inter-alia, to consider...31-10-2018
Shareholding for the Period Ended September 30, 2018
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018
Certificate Under Regulation 40(9) Of The Listing Regulations For The Half Year Ended On 30Th September, 2018.
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, 2018 to 30th September, 2018 received from Ms. Kala Agarwal, Practising Company Secretary. Kindly take the same on your records and acknowledge the receipt.15-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 2121 Name of the Signatory :- Jitendra J GandhiDesignation :- Company Secretary and Compliance Officer11-10-2018