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Bigul

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that subsequent to the resignation of M/s. Jayantilal Thakkar & Co., Chartered Accountants, (Firm Registration No. 104133W), Mumbai, on the recommendation of Audit Committee, the Directors of the Company vide its Circular Resolution dated 28th May, 2018 have considered and approved the appointment of M/s. V. Parekh...
30-05-2018
Bigul

Board Meeting-Board Meeting Deferred

 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 in the month of August, 2018 inter-alia, to consider and approve the Audited Financial Results for the last quarter and financial year ended 31st March, 2018 due to the casual vacancy arise in the office of Statutory Auditors due to their...
21-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 As per Schedule III Part A (7) of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Statutory Auditors of the Company viz. M/s. Jayantilal Thakkar & Co., Chartered Accountants, (Firm Registration No. 104133W), Mumbai have resigned as Statutory Auditors of the Company w.e.f 16th April, 2018 due to their pre-occupation, The copy of their resignation letter is attached for your ready reference....
16-05-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
20-04-2018
Bigul

Certificate Under Regulation 40(9) Of The Listing Regulations For The Half Year Ended On 31St March, 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 October, 2017 to 31st March, 2018 received from Ms. Kala Agarwal, Practising Company Secretary.
13-04-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of The Listing Regulations For The Half Year Ended On 31St March, 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 October, 2017 to 31st March, 2018 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.
13-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Jitendra J. GandhiDesignation :- Company Secretary and Compliance Officer
11-04-2018
Bigul

Shareholding for the Period Ended March 06, 2018

 Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 06, 2018. For more details, kindly Click here
17-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Conversion of Securities

 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Day to Day Affairs Committee of Board of Directors of the Company has at its meeting held on 6th March, 2018 approved the allotment of 5,00,000 equity shares of Rs.200/- per share (Face Value of Rs. 10/- and premium of Rs. 190 per Share) pursuant to the Conversion of...
09-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

 Completion of USFDA Audit at Tanuku Plant, Andhra Pradesh Pursuant to Regulation 30 of the SEBI LODR, Wanbury Limited is glad to announce the completion of USFDA inspection at its major API facility in Tanuku Plant, Andhra Pradesh with Five observations. The same is being addressed and will be resolved by the Regulatory Team. The audit was carried out for a period of 5 days and concluded on 2nd March, 2018.
05-03-2018
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