Wanbury Share Price

Wanbury Corporate Action

CMP as on 10-Aug-22 15:26

₹ 71.75
2.05 2.94%

Open

₹ 70.00

Turnover (lac)

₹ 14

Prev. Close

₹ 69.70

Day's Vol (shares)

₹ 20,151

Day's Range (₹)

₹ 69.25
₹ 73.15

CMP as on10-Aug-22 13:31

₹ 69.55
0.15 0.22%

Open

₹ 69.95

Turnover (lac)

₹ 1

Prev. Close

₹ 69.40

Day's Vol (shares)

₹ 3,901

Day's Range

₹ 69.35
₹ 72.85

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 17-Mar-2022 23-Feb-2022 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of Notice of Extra-ordinary General Meeting (EGM) alongwith explanatory statement of the Company scheduled to be held on Thursday, 17th March, 2022 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business as set out in the Notice. Please take the above on record. Summary of Proceedings of Extra Ordinary General Meeting (EOGM) held on Thursday, 17th March, 2022 at 11.30 a.m. Wanbury Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the Extra Ordinary General Meeting. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal, Practicing Company Secretary is also enclosed herewith. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 17.03.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the Extra Ordinary General Meeting. The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwal, Practicing Company Secretary is also enclosed herewith. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement dated on 23.03.2022)
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