| Newspaper clipping - Information regarding 35th Annual General Meeting to be held through VC/OAVM.
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.
(As Per BSE Announcement dated on 05.09.2023) |
| AGM 28/09/2022
Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 34th Annual General Meeting to be held on Wednesday, September 28, 2022 at 11:30 a.m. (IST) through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 30th August, 2022: 1. Free Press Journal (English) 2. Navshakti (Marathi) Kindly take the same on record.
(As Per BSE Announcement Dated on 30/08/2022)
Proceeding of 34th Annual General Meeting (AGM) dated of Wanbury Limited held on 28th September, 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 34th Annual General Meeting held on Wednesday, 28th September, 2022. 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 28/9/2022) |
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