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WANBURY LTD. - 524212 - Update on board meeting

WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve This communication is in continuation to our earlier letter dated October 12, 2023,informing that a meeting of the Board of Directors of the Company ("Board") is scheduled to be held on Friday, October 20, 2023, inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and six months ended September 30, 2023. Further, pursuant to Regulation 29(l)(d) of the SEBI LODR Regulations, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th October, 2023, inter-alia, to consider and evaluate proposals for raising of funds by way of a preferential issue/allotment and private placement to promoters/promoter group of the Company, by way of issue f equity shares or warrants or other securities convertible into equity shares, which may or may not be listed.
17-10-2023
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WANBURY LTD. - 524212 - Board Meeting Intimation for Notice Of Board Meeting For Approving The Un-Audited Financial Results Of The Company For The Second Quarter And Six Months Ended 30Th September, 2023.

WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Friday, 20th October, 2023 inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September, 2023. Further, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall remain closed for the Company''s Directors/Officers/Key Managerial Personnel/Designated Employees of the Company until the expiry of 48 hours after the declaration of the said Financial Results. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com.
12-10-2023
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WANBURY LTD. - 524212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023.
10-10-2023
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WANBURY LTD. - 524212 - Closure of Trading Window

The Trading Window of Wanbury Limited shall remain closed for Designated Persons from 01st October, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 2023.
29-09-2023
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WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results and Scrutinizer''s Report for the AGM held on 27 September 2023.
27-09-2023
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WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of AGM of Wanbury Limited held on Wednesday, 27th September, 2023 at 11:30 a.m.
27-09-2023
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WANBURY LTD. - 524212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Reg 39(3) of SEBI (LODR) for loss/misplacement of Original Share Certificate
12-09-2023
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WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper clipping - Information regarding Annual General Meeting to be held through VC / OAVM.
06-09-2023
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WANBURY LTD. - 524212 - Notice Of Book Closure For The Purpose Of 35Th Annual General Meeting (AGM)

Notice of Book Closure for the purpose of 35th Annual General Meeting (AGM)
05-09-2023
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WANBURY LTD. - 524212 - Annual Report 2022-23 And Notice Of The 35Th Annual General Meeting Of Wanbury Limited

Annual Report 2022-23 and Notice of the 35th Annual General Meeting of Wanbury Limited.
05-09-2023
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