WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 950 Unlisted, Secured, Redeemable, Non-Convertible Debentures having face value of Rs. 10,00,000/- amounting to Rs. 95,00,00,00021-07-2023
21-07-2023
WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping- Information regarding EOGM to be held through VC/OAVM21-07-2023
WANBURY LTD. - 524212 - Notice Of The Extra Ordinary General Meeting Of Wanbury Limited
Notice of the Extra Ordinary General Meeting of Wanbury Limited on 21st August, 202320-07-2023
WANBURY LTD. - 524212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping- Information regarding Extra-Ordinary General meeting to be held through VC/OAVM19-07-2023
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, 201817-07-2023
WANBURY LTD. - 524212 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th July 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Outcome of Board Meeting held on 11th July 2023 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")11-07-2023
WANBURY LTD. - 524212 - Outcome Of The Board Meeting Held On 07.07.2023
Financial Results along with Audit Report07-07-2023
WANBURY LTD. - 524212 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 07.07.2023
This is with reference to the above mentioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today ie. Friday, 7 July, 2023 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023. The results will be uploaded on the website. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Standalone & Consolidated (AFR) of the Company as per (IndAS) for the fourth quarter and year ended on 31st March, 2023. The results will be uploaded on the website. b) Auditor''s Report on the Audited Financial Results - Standalone & Consolidated.07-07-2023
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 11/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11 July, 2023, inter-alia, to consider and approve the issue of secured, unlisted NonConvertible Debentures on private placement basis and the terms and conditions and other matters in relation to such issue. Further note that the ''Trading Window'' for dealing in the shares of the Company, which was closed from Saturday, 1st July, 2023 will remain closed till the expiry of 48 hours after declaration of the Standalone and Consolidated Unaudited Financial Results for the quarter ending 30 June, 2023. The intimation is also available on the website of the Company at www.wanbmv.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com.06-07-2023