Wanbury - FCCBs
Wanbury Ltd has informed BSE that the Company had issued 1% Unsecured Foreign Currency Convertible Bonds (FCCBs) of Euro 15 Million in two tranches namely Foreign Currency ConvertibleA Bonds (A Bonds) of Euro 8 Million, fully paid-up and Foreign Currency Convertible B Bonds (B Bonds) of Euro 7 Million, 10% paid-up, vide its Offering Circular dated April 25, 2007.... Wanbury - Limited Review for the quarter ended Sep 30, 2007
Wanbury Ltd has informed BSE that in the limited review report of the Company for the quarter ended September 30, 2007, the Auditors of the Company have made the following observations :"As stated in note no. 6 of the accompanying statement of unaudited financial results, the results for the quarter ended September 30, 2007 do not take into consideration the effect of adjustments required to be carried out in accordance with the requirements... Wanbury - Result of Postal Ballot
Wanbury Ltd has informed BSE that the Members of the Company by way of postal ballot have passed the ordinary resolution, for the appointment of and remuneration to be paid to Mr. K R N Moorthy as Deputy Managing Director of the Company w.e.f. October 01, 2007, with requisite majority. 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 ordinary resolution to the cancellation, by mutual consent, the existing appointment and its terms and conditions as Whole Time Director of Mr. K R N Moorthy, with effect from September 30, 2007 and to his appointment as Deputy Managing Director for a period of three years with effect from October 01, 2007, on remuneration, terms & conditions.... Wanbury - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....Wanbury - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199716:14The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....05 Oct 2007Wanbury - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211:20The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 28 Sep 2007Wanbury - Outcome of Board Meeting11:58Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2007, inter alia, has approved the following:1. The sitting fees to be paid to the non-executive directors for attending the Board Meeting and Committee Meetings.2. The appointment of and remuneration to be paid to Mr. K R N Moorthy as Deputy Managing Director of the Company w.e.f. October 01, 2007. ....27 Sep 2007Wanbury - Outcome of AGM16:33Wanbury Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 27, 2007 inter alia, have accorded to the following:1. Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date along with Reports of Directors and Auditors thereon.2. Dividend @ 20% i.e. Rs 2/- per equity share for the financial year 2006-2007.... Wanbury - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....05 Oct 2007Wanbury - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211:20The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 28 Sep 2007Wanbury - Outcome of Board Meeting11:58Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2007, inter alia, has approved the following:1. The sitting fees to be paid to the non-executive directors for attending the Board Meeting and Committee Meetings.2. The appointment of and remuneration to be paid to Mr. K R N Moorthy as Deputy Managing Director of the Company w.e.f. October 01, 2007. ....27 Sep 2007Wanbury - Outcome of AGM16:33Wanbury Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 27, 2007 inter alia, have accorded to the following:1. Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date along with Reports of Directors and Auditors thereon.2. Dividend @ 20% i.e. Rs 2/- per equity share for the financial year 2006-2007. ....21 Sep 2007Wanbury - Limited Review for the quarter ended June 30, 200715:31Wanbury Ltd has informed BSE that in the limited review report of the Company for the quarter ended June 30, 2007,... Wanbury - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 28 Sep 2007Wanbury - Outcome of Board Meeting11:58Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2007, inter alia, has approved the following:1. The sitting fees to be paid to the non-executive directors for attending the Board Meeting and Committee Meetings.2. The appointment of and remuneration to be paid to Mr. K R N Moorthy as Deputy Managing Director of the Company w.e.f. October 01, 2007. ....27 Sep 2007Wanbury - Outcome of AGM16:33Wanbury Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 27, 2007 inter alia, have accorded to the following:1. Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date along with Reports of Directors and Auditors thereon.2. Dividend @ 20% i.e. Rs 2/- per equity share for the financial year 2006-2007. ....21 Sep 2007Wanbury - Limited Review for the quarter ended June 30, 200715:31Wanbury Ltd has informed BSE that in the limited review report of the Company for the quarter ended June 30, 2007, the Auditors of the Company have made the following observations:"1. As stated in note no. 9 of the unaudited financial results, the results for the quarter ended June 30, 2007 do not take into consideration the effect of adjustments required... Wanbury - Outcome of Board Meeting
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2007, inter alia, has approved the following:1. The sitting fees to be paid to the non-executive directors for attending the Board Meeting and Committee Meetings.2. The appointment of and remuneration to be paid to Mr. K R N Moorthy as Deputy Managing Director of the Company w.e.f. October 01, 2007.... Wanbury - Outcome of AGM
Wanbury Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 27, 2007 inter alia, have accorded to the following:1. Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date along with Reports of Directors and Auditors thereon.2. Dividend @ 20% i.e. Rs 2/- per equity share for the financial year 2006-2007.... Wanbury - Limited Review for the quarter ended June 30, 2007
Wanbury Ltd has informed BSE that in the limited review report of the Company for the quarter ended June 30, 2007, the Auditors of the Company have made the following observations:"1. As stated in note no. 9 of the unaudited financial results, the results for the quarter ended June 30, 2007 do not take into consideration the effect of adjustments required to be carried out in accordance with the requirements of Accounting Standard 15 (Revised)...