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Bigul

Book Closure For The Purpose Of Annual General Meeting

 This is to inform you that the 29th Annual General Meeting of the Members of the Company will 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. 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...
07-09-2017
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Expert Chemicals (India) Pvt. Ltd.
28-08-2017
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Expert Chemicals (India) Pvt. Ltd.
28-08-2017
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11-09-2017

 Notice is hereby given pursuant to SEBI Relaxation & 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 Monday, 11th September, 2017 at Mumbai, inter-alia, to consider and approve the Un-audited Financial Results for the First quarter ended 30th June, 2017 as per the Companies (Indian Accounting...
21-08-2017
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Shareholding for the Period Ended June 30, 2017

 Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
14-07-2017
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Revised Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2017.

 In continuation to our earlier communication dated 30th May, 2017 on the captioned subject, we are submitting herewith Revised Audited Financial Results (i.e. Standalone and Consolidated) for the Quarter and Financial Year ended on 31st March, 2017 prepared in accordance with the format prescribed under Schedule III of the Companies Act, 2013 and in terms of SEBI Circular no. CIR/CFD/FAC/62/2016 dated 5th July, 2016
13-07-2017
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Compliance With Regulation 13 (3) Of The Listing Regulations For The Quarter Ended On 30Th June, 2017.

 Pursuant to Regulation 13 (3) of the Listing Regulations, kindly find enclosed the statement of Investor Grievances for the quarter ended on 30th June, 2017. Kindly take the same on your records and acknowledge the receipt.
11-07-2017
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Updates

 This is with reference to the Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the appointments of Additional Director (Independent Non-executive Director) at the Board Meeting held on 30th May, 2017. Accordingly, this is to inform you that the Board of Directors at their Meeting held on 30th May, 2017 have approved the appointment of:...
07-06-2017
Bigul

Annual report for Wanbury Ltd. for FY-2017
01-06-2017
Bigul

Outcome of Board Meeting

 The Board inter alia has also approved the following: a)Issue and grant of 1,00,000 Stock Options as per Wanbury Limited Employee Stock Option Plan 2016 (WANBURY ESOP 2016) each to Mr. Vinod Verma, Chief Financial Officer and Mr. Prashant Menon, Director, Formulation Business of the Company. b)Appointment of Ms. Poonam Arya Bharti as an Additional Independent Non-executive Woman Director....
30-05-2017
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