Fixes Book Closure for A G M
Wanbury Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Financial Results & Limited Review for June 30, 2012
Wanbury Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Appointment of Company Secretary
Wanbury Ltd has informed BSE that the Board of Directors of the Company has given additional responsibility of Secretarial Functions of the Company to Mr. Mangesh Bhosale, Vice President Finance and designated him as Vice President Finance & Company Secretary w.e.f. May 28, 2012.Further the Company has informed that he will be Compliance Officer pursuant to the provisions of Listing Agreement with Stock Exchanges. Outcome of Board Meeting
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has transacted the following;- Mr. Ashok Shinkar has resigned from the position of Director of the Company. Financial Results for March 31, 2012
Wanbury Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Allotment of Equity Shares
Wanbury Ltd has informed BSE that pursuant to the provisions of Companies Act, 1956; Corporate Debt Restructuring approved by the Bankers of the Company and approval of the Shareholders of the Company through Postal Ballot Resolution, the Company has on March 30, 2012 allotted 26,90,000 (Twenty Six Lac Ninety Thousand) Equity Shares at a price of Rs. 37.50 (Rupees Thirty Seven and Paisa Fifty only) {Face Value Rs. 10/- and Premium Rs. 27.50/-} per... Result of Postal Ballot
Wanbury Ltd has informed BSE that the members of the Company have passed the Special Resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Notice of Postal Ballot
Wanbury Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolution:1. To offer, issue and allot Equity Shares upto an aggregate amount of Rs. 15 Crore (Rupees Fifteen Crore Only) in one or more tranches to Expert Chemicals (I) Pvt. Ltd.. a Promoter Group Company, on preferential allotment basis at a price of Rs. 37.50 (Rupees Thirty Seven and Paisa Fifty only)... Financial Results & Limited Review for Dec 31, 2011
Wanbury Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.