Wanbury Ltd Share Price Wanbury

14.90

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15.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-May-2019 - -
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2019 ,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 Saturday, 1st June, 2019 inter-alia, to consider and discuss debt settlement plan, opportunity to raise fund for settlement of debt with Lenders and review of operations. Dear Sir / Madam, Sub.: Outcome of the Board Meeting held on 1st June, 2019 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 i.e. 1st June, 2019 has considered and approved the debt settlement and fund raising plan by sale of few brands. The Meeting of the Board of Directors commenced at 1:30 P.M. and concluded at 6:45 P.M. We request you to take this information on your records & kindly acknowledge the receipt of the same. Thanking you, Yours truly, For Wanbury Limited Jitendra J. Gandhi Company Secretary (As Per BSE Announcement Dated on 01.06.2019)
Board Meeting - 14-May-2019 - -
Audited Results WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited which is scheduled to be held on 30th May, 2019 inter-alia, to consider and approve the Audited Financial Results for the last quarter and financial year ended 31st March, 2019 is deferred/post poned due to the non-availability of Directors, circumstances beyond our control and other administrative reasons. The exact date will be intimated to you shortly. Kindly take the same on your records and acknowledge the receipt.
Board Meeting - 31-Jan-2019 - -
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 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 Thursday, 14th February, 2019 at Mumbai, inter-alia, to consider and approve the Standalone Un-audited Financial Results for the Third quarter ended 31st December, 2018. 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 i.e. 14th February, 2019 has considered and approved the following: i) Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IndAS) for the Third quarter and Nine months ended on 31st December, 2018. ii) The appointment of Ms. Pallavi Shedge (DIN:08356412) as an Additional Director (Independent Non-executive Woman Director), for a period of one year subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The brief profile of Ms. Pallavi Shedge is enclosed herewith as Annexure -I. iii) Passing of Resolutions Under Section 180(1)(a) & 180 (1)(c ) of the Companies Act, 2013 subject to approval of Shareholders by way of Postal Ballot. iv) Approval of the draft notice of the postal ballot. v) Re-appointment of Mr. N. K. Puri (DIN: 00002226) as a Non-Executive Independent Director of the Company for a period of five years (i.e. from 1st April, 2019 to 31st March, 2024). The brief profile of Mr. N. K. Puri is enclosed herewith as Annexure -II. vi) Re-appointment of Mr. S. K. Bhattacharyya (DIN: 01924770) as a Non-Executive Independent Director of the Company for a period of five years (i.e. from 1st April, 2019 to 31st March, 2024). The brief profile of Mr. S. K. Bhattacharyya is enclosed herewith as Annexure -III vii) Continuation of Directorship of Mr. N. K. Puri (DIN: 00002226), Non-Executive Independent Director who has attained the age of Seventy Five (75) years. The results will be uploaded on the website. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IndAS) for the Third quarter and Nine months ended on 31st December, 2018. b) Limited Review Report. The Meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 04:00 P.M. We kindly request you to take this information on your records & acknowledge the receipt of the same. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 31-Oct-2018 - -
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 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 Wednesday, 14th November, 2018 at Mumbai, inter-alia, to consider and approve the Standalone Un-audited Financial Results (UFR) for the Second quarter and half year ended 30th September, 2018. Further, the trading window in respect of the Companys Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from 7th November, 2018 till 16th November, 2018 as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on your records and acknowledge the receipt. 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 i.e. 14th November, 2018 has considered and approved the following: i) Standalone Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the Second quarter and half year ended on 30th September, 2018. The results will be uploaded on the website and ii) Resignation of Ms. Poonam Arya Bharti (DIN: 01165995 ) from the post of Non-Executive Independent Woman Director from the close of this Board Meeting due to her pre-occupation and other personal reasons. The Meeting of the Board of Directors commenced at 15.00 P.M. and concluded at 17.00 P.M. We request you to take this information on your records & kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 19-Jul-2018 - -
Audited Results Notice is hereby given pursuant to Regulation 29 read with Regulation 47 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 Thursday,9th August, 2018 inter-alia, to consider and approve the Audited Financial Results for the last quarter and financial year ended 31st March, 2018. Further, in terms of the Code of Conduct for prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall now remain closed for the Companys Directors/Officers/Key Managerial Personnel/ Designated Employees of the Company w.e.f. 2nd August, 2018 till 12th August, 2018. (As per BSE Announcement date on 07/08/2018) the Board of Directors of the Company at its meeting held today i.e. 10th August, 2018 has considered and approved the following: a)The re-appointment of M/s. V. Parekh & Associates, Chartered Accountants, (Firm Registration No. 107488W), Mumbai. b)The appointment of Ms. Poonam Arya Bharti (DIN: 01165995) as an Additional Director (Independent Non-executive Woman Director). c)Continuation of Directorship of Mr. N. K. Puri (DIN: 00002226), Non-Executive Independent Director who has attained the age of seventy-five (75) years. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a)Statement showing the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2018. b)Auditors Report on the Audited Financial Results - Standalone & Consolidated. The Board of Directors of the Company at its meeting held today i.e. 10th August, 2018 has considered and approved the Standalone Un-audited Financial Results of the Company for the first quarter ended on 30th June, 2018. As per Regulation 33 of SEBI (LODR), Regulations, 2015,we are enclosing herewith the following: a.Statement showing the Standalone Un-audited Financial Results of the Company for the first quarter ended on 30th June, 2018. b.Limited Review Report. (As Per BSE Announcement Dated on 10.08.2018)