Wanbury - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Wanbury Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : February 10, 2009Name of the Company : Wanbury LtdTotal no of outstanding shares of the Company : 1,46,89,286Name of the Entity: Expert Chemicals (I) Pvt LtdDetails of Transaction... Wanbury fixes Book Closure for Dividend & AGM
Wanbury Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 16, 2009 to March 23, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on March 23, 2009. Wanbury - Unaudited Financial Results for Dec 31, 2008
Wanbury Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008. Wanbury - Audited Financial Results for Sep 30, 2008
Wanbury Ltd has informed BSE about the Standalone Unaudited financial results for the Quarter & Standalone Audited financial result & Consolidated results for Year ended September 30, 2008. Wanbury Board recommends dividend
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2008, inter alia, has recommended dividend of Rs 0.50 per equity shares i.e. @5% for the financial year 2007-2008 i.e. for the 18 months period ended as on September 30, 2008. Wanbury Board to consider dividend
Wanbury Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 31, 2008, inter alia, to consider the following:1. Dividend for the 18 months period ended as on September 30, 2008.2. Annual Accounts for the 18 months period ended as on September 30, 2008 (i.e. from April 01, 2007 to September 30, 2008).3. Date and notice of Annual General Meeting. Wanbury - Outcome of Board Meeting
Wanbury Ltd has informed BSE that the Meeting of the Board of Directors of the Company was held on November 27, 2008, and was adjourned till November 28, 2008 at the same time and venue and that the Members at its meeting held on November 28, 2008, in addition to regular matters, have approved the appointment of Mr. Hemant V Shah as Cost Auditor of the Company for the Financial Year 2008-2009. Wanbury - Board Meeting on Nov 27, 2008
Wanbury Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 27, 2008, inter alia, to consider appointment of Cost Auditor of the Company for the financial year 2008-2009. Wanbury - FY 08 results by Dec 31, 2008
Wanbury Ltd has informed BSE that in respect of last quarter of the financial year, the Company has decided to exercise the option of submitting its audited financial results for the entire financial year ending on September 30, 2008 within three months of the end of the financial year instead of submitting unaudited financial results for the last quarter. Wanbury - Result of Postal Ballot
Wanbury Ltd has informed BSE that the members of the Company, by way of postal ballot, have passed the special resolution as mentioned in the Notice of Postal Ballot under section 372A and other applicable provisions of the Companies Act, 1956, with requite majority.