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. b) The appointment of Ms. Poonam Arya Bharti (DIN: 01165995) as an Additional Director (Independent Non-executive Woman Director.)... Board Meeting Intimation for Postponement Of The Board Meeting Dated Thursday, 9Th August, 2018
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve With reference to our earlier letter dated 19th July, 2018, regarding the meeting of Board of Directors of Wanbury Limited which is scheduled to be held on Thursday, 9th August, 2018 to inter-alia, consider and approve the Audited Financial Results for the last quarter and financial year ended 31st March, 2018.... Notice Of Board Meeting For Approving The Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2018.
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 Friday, 10th August, 2018 inter-alia, to consider and approve the Un-audited Financial Results for the First quarter ended 30th June, 2018.... Notice Of Board Meeting For Approving The Audited Financial Results Of The Company For The Last Quarter And Financial Year Ended 31St March, 2018.
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,9th August, 2018 inter-alia, to consider and approve the Audited Financial Results for the last quarter and financial year ended 31st March, 2018.... Statement Of Investor Complaints For The Quarter Ended June 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 0202 Name of the Signatory :- Jitendra J. GandhiDesignation :- Company Secretary and Compliance Officer Statement Of Investor Complaints For The Quarter Ended June 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 0202 Name of the Signatory :- Jitendra J. GandhiDesignation :- Company Secretary and Compliance Officer Minutes Of Proceedings Of The Postal Ballot.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the signed scan copy of Minutes of proceedings of results of the Postal Ballot declared on 8th July, 2018. 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 Outcome & Submission Of Voting Results Of The Postal Ballot Pursuant To Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
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. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rule, 2014 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Postal Ballot Notice and Form are dispatched to the Shareholders whose name appears in the Register of Members/Beneficial owners as on cut-off date i.e. 1st June, 2018, for seeking their approval by way of...