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Compliance Certificate Under Regulation 7(3) Of The Listing Regulations For The Half Year Ended On 30Th September, 2018.

 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, 2018 to 30th September, 2018 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.
11-10-2018
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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
05-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Outcome of AGM alongwith Voting Results and Scrutinizers Report for 27.09.2018
28-09-2018
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Announcement under Regulation 30 (LODR)-Meeting Updates

 Proceedings of 30th AGM held on 27.09.18.
27-09-2018
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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 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.
17-09-2018
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Closure of Trading Window

 This is to inform you that the 30th Annual General Meeting of the Members of the Company will be held on Thursday, 27th September, 2018 at 11:30 A.M. at Ebony Hall, Hotel Tunga Regenza, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400 703. Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure...
12-09-2018
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Notice Of 30Th Annual General Meeting (AGM)

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 30th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 27th September, 2018 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.
12-09-2018
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Annual report for Wanbury Ltd. for FY-2018
11-08-2018
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Standalone Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2018.

 The Board of Directors of the Company at its meeting held today i.e. 10th August, 2018 has considered and approved the Standalone Un-audited Financial Results of the Company for the first quarter ended on 30th June, 2018. As per Regulation 33 of SEBI (LODR), Regulations, 2015,we are enclosing herewith the following: a.Statement showing the Standalone Un-audited Financial Results of the Company for the first quarter ended on 30th June, 2018....
10-08-2018
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Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended On 31St March, 2018

 the Board of Directors of the Company at its meeting held today i.e. 10th August, 2018 has considered and approved the following: a)The re-appointment of M/s. V. Parekh & Associates, Chartered Accountants, (Firm Registration No. 107488W), Mumbai. b)The appointment of Ms. Poonam Arya Bharti (DIN: 01165995) as an Additional Director (Independent Non-executive Woman Director)....
10-08-2018
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