WANBURY LTD. - 524212 - Closure of Trading Window
Closure of Trading Window.30-06-2023
WANBURY LTD. - 524212 - Board Meeting Intimation for Notice For Re-Schedulement Of Board Meeting For Approving Audited Financial Statements And Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2023.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve Further to our letter dated 22nd May, 2023 and 25th May,2023 & 7th June, 2023 on the captioned subject, 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 which was deferred and scheduled to be held on Monday, 26th June, 2023 is now postponed and further re-scheduled to be held on Friday, 7th July, 2023 due to some unforeseen and unavoidable circumstances inter-alia, to consider and approve the Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 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 until the expiry of 48 hours after the declaration of the said Audited Financial Results.22-06-2023
WANBURY LTD. - 524212 - Board Meeting Intimation for Notice For Re-Schedulement Of Board Meeting For Approving Audited Financial Statements And Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2023.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 ,inter alia, to consider and approve Further to our letter dated 22nd May, 2023 and 25th May, 2023 on the captioned subject, 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 which was deferred and scheduled to be held on Friday, 9th June, 2023 is now postponed and further re-scheduled to be held on Monday, 26th June, 2023 due to some unforeseen and unavoidable circumstances inter-alia, to consider and approve the Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023.07-06-2023
WANBURY LTD. - 524212 - Corrigendum To The Intimation Of The Board Meeting
With reference to the above captioned subject and in furtherance to our intimation dated 22nd May, 2023 and 25th May, 2023, notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Wanbury Limited which was deferred and scheduled to be held on Friday, 9th June, 2023 is now postponed and further re-scheduled to be held on Monday, 26th June, 2023 due to some unforeseen and unavoidable circumstances inter-alia, to consider and approve the Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023. Kindly note the date of the Board Meeting is submitted inadvertently as 30th June 2023 instead of 26th June 2023.07-06-2023
WANBURY LTD. - 524212 - Board Meeting Intimation for Notice For Re-Schedulement Of Board Meeting For Approving Audited Financial Statements And Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2023.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve Further to our letter dated 22nd May, 2023 and 25th May, 2023 on the captioned subject, 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 which was deferred and scheduled to be held on Friday, 9th June, 2023 is now postponed and further re-scheduled to be held on Friday, 30th June, 2023 due to some unforeseen and unavoidable circumstances inter-alia, to consider and approve the Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023.07-06-2023
WANBURY LTD. - 524212 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') In line with the provisions of the Companies Act, 2013, we are enclosing herewith the Annual Secretarial Compliance Report for the year ended 31st March 2023 received from Ms. Kala Agarwal, Practising Company Secretary.29-05-2023
WANBURY LTD. - 524212 - Board Meeting Intimation for Re-Schedulement Of Board Meeting For Approving Audited Financial Statements And Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2023.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023.25-05-2023
WANBURY LTD. - 524212 - Board Meeting Intimation for Approving The Audited Financial Statements And Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2023.
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results & Statements (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023.22-05-2023
WANBURY LTD. - 524212 - Certificate Under Regulation 40(9) Of The Listing Regulations For The Year Ended On 31St March, 2023
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the period from 1st April, 2022 to 31st March, 2023, received from Ms. Kala Agarwal, Practising Company Secretary.21-04-2023
WANBURY LTD. - 524212 - Annual Disclosure- Fund Raising By Issuance Of Debt Securities By Large Entities.
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that the Company does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate.20-04-2023