Wanbury - Board Meeting on Sep 27, 2007
Wanbury Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 27, 2007, inter alia, to consider the following:1. The Cost Audit Report for the financial year 2006-2007.2. The sitting fees to be paid to the non-executive directors for attending the Board Meeting and Committee Meetings.... Wanbury - Allotment of equity shares upon conversion of FCCB
Wanbury Ltd has informed BSE that 2,06,674 Equity Shares of the Company have been allotted to "Rhodes Diversified, Mauritius" upon conversion of 50 Nos. "Foreign Currency Convertible Bond A" of Euro 10,000/- each, as per the terms and conditions of the Offering Circular dated April 25, 2007. Wanbury fixes Book Closure for final dividend & AGM
Wanbury Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2007 September 27, 2007 o (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2007. Wanbury Board recommends dividend
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended dividend of Rs 2 per equity share i.e. @ 20% for the financial year 2006-2007. Wanbury - Updates
Wanbury Ltd has informed BSE that 5,62,618 equity shares and 11,25,236 warrants of the Company, have been allotted to the equity shareholders of The Pharmaceutical Products of India Ltd, pursuant to the Order of Hon'ble Board for Industrial and Financial Reconstruction (BIFR), Delhi dated May 01, 2007. Wanbury Board to recommend dividend
Wanbury Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following:1. To recommend dividend for the financial year 2006-2007.2. To approve Annual Accounts for the year ended as on March 31, 2007.3. To approve date and notice of Annual General Meeting. Wanbury - Updates
Wanbury Ltd has informed BSE that the Company has issued and allotted Foreign Currency Convertible Bonds (FCCB) of 15 Million, in two parts namely Foreign Currency Convertible A Bonds and Foreign Currency Convertible B Bonds.The Company has allotted 800 nos. Foreign Currency Convertible A Bonds of face value of 10,000 each fully paid i.e. size of Bond A is 8 Million fully paid....