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WANBURY LTD. - 524212 - Reg. 34 (1) Annual Report.

 The 35th Annual General Meeting (''AGM'') of Wanbury Limited (''the Company'') will be held on Wednesday, 27th September, 2023, at 11.30 AM through Video Conferencing / Other Audio Visual Means. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent through electronic mode only to the Members of the Company.
05-09-2023
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WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clipping - Information regarding 35th Annual General Meeting to be held through VC/OAVM.
31-08-2023
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WANBURY LTD. - 524212 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
26-08-2023
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WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Voting Result under Regulation 44 of SEBI (LODR) Regulation, 2015 and Consolidated Scrutinizer Report for the EOGM held on 21st August, 2023
21-08-2023
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WANBURY LTD. - 524212 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Outcome of the Extra-Ordinary General Meeting held on 21st August, 2023
21-08-2023

Wanbury Consolidated June 2023 Net Sales at Rs 146.29 crore, up 25.09% Y-o-Y
12-08-2023
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WANBURY LTD. - 524212 - Financial Results For The Quarter Ended 30Th June, 2023

 Financial Results for the quarter ended 30th June, 2023
11-08-2023
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WANBURY LTD. - 524212 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August, 2023

 Statement showing the Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter and three months ended 301h June, 2023 alongwith Limited Review Report. b) Allotment of 15,000 Equity Shares of the Company to eligible employee of the Company who has exercised his Vested Options under Wanbury Limited Employee Stock Option Plan 2016 ("WANBURY ESOP 2016") as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ("NRC") at its meeting held earlier in the day.
11-08-2023
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WANBURY LTD. - 524212 - Notice Of Book Closure For The Purpose Of Extra-Ordinary General Meeting (EOGM)

 Notice of Book Closure for the purpose of Extra-Ordinary General Meeting (EOGM)
02-08-2023
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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 First Quarter And Three Months Ended 30Th June, 2023.

 WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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, 11th August, 2023 inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the first quarter and three months ended 30th June, 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.
01-08-2023
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