Authorised KMPs to determine materiality of events/information
Wanbury Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".09-02-2016
09-02-2016
Shareholding for the Period Ended December 31, 2015
Wanbury Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here19-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Wanbury Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-01-2016
Outcome of Board Meeting
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, has approved the following:1. Grant of Employee Stock Option Plan (ESOP) to the extent of 3,00,000 equity shares to the employee/s of the Company.2. Assignment of Financial Assistance granted to Wanbury Limited by State Bank of India to Edelweiss Asset Reconstruction Company Limited.05-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Wanbury Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.05-11-2015
Shareholding Pattern for September 30, 2015
Wanbury Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Wanbury Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.30-09-2015
Outcome of Board Meeting
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2015, inter alia, has approved the following:1. Resignation of Mr. A. L. Bongirwar as Independent Director of the Company vides his dated September 28, 2015.2. Resignation of Dr. P. L. Tiwari as Independent Director of the Company vides his dated September 18, 2015....28-09-2015
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 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.05-09-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following:1. Appointment of Ms. Anita Belani as an Additional Independent Woman Director.2. Code of Conduct for Prohibition of Insider Trading and Code for practices and procedure for Fair Disclosure of Unpublished Price Sensitive Information.13-08-2015