WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Voting Results along with the Scrutinizer Report for the EOGM held on 18th November, 202318-11-2023
18-11-2023
WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation under Reg 30 & Schedule III of SEBI (LODR) Regulations, 2015 on appointment of Mr. Pravin Dilip Pawar as the Non-Executive Independent Director of the Company18-11-2023
WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of Proceedings of Extra-Ordinary General Meeting (EOGM) held on 18th November, 202318-11-2023
WANBURY LTD. - 524212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate02-11-2023
WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Wanbury Limited regarding EOGM to be held on 18.11.2023 through VC/OAVM27-10-2023
WANBURY LTD. - 524212 - Notice Of Book Closure For The Purpose Of Extra-Ordinary General Meeting (EOGM)
Notice of Book Closure for the EOGM of Wanbury to be held on 18th November, 202326-10-2023
WANBURY LTD. - 524212 - Notice Of The Extra Ordinary General Meeting Of Wanbury Limited
Notice of EOGM of Wanbury Limited to be held on 18th November, 202326-10-2023
WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for EOGM of the Company to be held on 18th November, 2023 at 11:30 am25-10-2023
WANBURY LTD. - 524212 - Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Financial Results for the Quarter and Half year ended 30th September, 202320-10-2023
WANBURY LTD. - 524212 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th October, 2023 In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
This is with reference to the above mentioned subject, we, Wanbury Limited (the "Company") would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th October, 2023 has, inter-alia, considered and approved the following: i) Statement showing the un-audited financial results (standalone & consolidated) of the Company for second quarter and six months ended 30th September, 2023 along with limited review report.20-10-2023