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Compliance Certificate Under Regulation 7(3) Of The Listing Regulations For The Half Year Ended On 30Th September, 2017

 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, 2017 to 30th September, 2017 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.
13-10-2017
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Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Expert Chemicals (India) Pvt Ltd
04-10-2017
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Submission Of Annual Report For The Financial Year 2016 - 2017

 Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial year 2016-2017, approved by the shareholders of the Company at their 29th Annual General Meeting held on Friday, 29th September, 2017 at 11:30 A.M. at Ebony Hall, Hotel Tunga Regenza, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400 703.
04-10-2017
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Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III the proceedings of the 29th Annual General Meeting held on Friday, 29th September, 2017 at 11:30 A.M. at Ebony Hall, Hotel Tunga Regenza, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400 703.
30-09-2017
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Scrutinizer's Report

 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results and Scrutinizer Report of the 29th Annual general Meeting held on Friday, 29th September, 2017.
30-09-2017
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Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Expert Chemicals (India) Pvt Ltd
22-09-2017
Bigul

Newspaper Publication Of 29Th Annual General Meeting For 2016-17

 Company hereby informs that pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has given a newspaper advertisement of Notice of 29th Annual General Meeting of the Company for the financial year 2016-2017 to be held on 29th September, 2017 in The Free Press Journal and Navshakti newspapers on 8th September, 2017.
15-09-2017
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Unaudited Financial Results For The Quarter Ended 30Th June, 2017

 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. 11th September, 2017 has considered and approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IndAS) for the first quarter ended on 30th June, 2017. The results will be uploaded on the website. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following:...
11-09-2017
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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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
09-09-2017
Bigul

Notice Of 29Th Annual General Meeting (AGM) To Be Held On 29Th September, 2017

 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 29th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 29th September, 2017 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.
07-09-2017
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