Wanbury - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Expert Chemicals India Pvt Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:18-11-2009
18-11-2009
Wanbury - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Wanbury Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE10-11-2009
Wanbury - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Wanbury Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE10-11-2009
Wanbury - 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 Resolutions as under:1. Accorded to the appointment and payment to Mr. K. R. N. Moorthy as Joint Managing Director of the Company for a period of three years with effect from September 29, 2009, on necessary terms & conditions....03-11-2009
Wanbury - Updates on Outcome of AGM
Wanbury Ltd has submitted to BSE a copy of the 21st Annual General Meeting (AGM) of the Company held on September 29, 2009.29-10-2009
Wanbury - Financial Results for Sep 30, 2009
Wanbury Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.28-10-2009
Wanbury - Outcome of AGM
Wanbury Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following:1. Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date along with Reports of Directors and Auditors thereon.2. Re-appointment of Director, Dr. P L Tiwari....29-09-2009
Wanbury - Outcome of Board Meeting
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2009, inter alia, has approved the following:1. Cost Audit Report of the Company for the financial year 2008-2009 i.e. for the 6 months period from October 01, 2008 to March 31, 2009.2. Appointment of Mr. P R Dalal as Nominee Director of Export Import Bank of India in the place of Mr. Sudip Bhattacharyya....29-09-2009
Wanbury - Board Meeting on Sep 29, 2009
Wanbury Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2009, inter alia, to consider the Cost Audit Report of the Company for the financial year 2008-2009 i.e., for the 6 months period from October 01, 2008 to March 31, 2009.18-09-2009
Wanbury - Limited Review for the quarter ended June 30, 2009
Wanbury Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2009.08-09-2009