Wanbury Share Price

Wanbury

CMP as on 26-May-22 10:11

₹ 65.10
-1.70 -2.54%

Open

₹ 66.80

Turnover (lac)

₹ 1

Prev. Close

₹ 66.80

Day's Vol (shares)

₹ 2,200

Day's Range (₹)

₹ 65.10
₹ 66.80

CMP as on24-May-22 14:22

₹ 67.60
2.25 3.44%

Open

₹ 68.45

Turnover (lac)

₹ 2

Prev. Close

₹ 65.35

Day's Vol (shares)

₹ 2,300

Day's Range

₹ 67.60
₹ 68.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Feb-2022 - -
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2022 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 Thursday 17th February 2022 inter-alia to consider and evaluate any and all proposals for raising of funds by way of a preferential issue/ allotment private placement including a qualified institutions placement or foreign currency convertible bonds or through any other permissible mode and/ or combination thereof as may be considered appropriate by way of issue of equity shares or warrants or other securities convertible into equity shares or bonds including foreign currency convertible bonds convertible debentures and/or non-convertible debentures including non-convertible debentures along with warrants which may or may not be listed. Outcome of the Board Meeting held on 17th February, 2022 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). (As Per BSE Announcement Dated on 17.02.2022)
Board Meeting - 01-Feb-2022 - -
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 Tuesday 8th February 2022 at Mumbai inter-alia to consider and approve the Un-audited Financial Results (UFR) (Standalone & Consolidated) for the third quarter ended 31st December 2021. Further the trading window in respect of the Companys Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from 1st January 2022 till 10th February 2022 as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. 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. 8th February, 2022 has considered and approved the following: i) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2021. The results will be uploaded on the website. Further, as per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2021. b) Limited Review Report. The Meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 4:00 P.M. We request you to take this information on your records & acknowledge the receipt of the same. (As per BSE Announcement Dated on 08/02/2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 10/11/2021) WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2021 ,inter alia, to consider and approve This is with reference to our earlier letter dated 1st November, 2021, regarding the meeting of Board of Directors of Wanbury Limited which is scheduled to be held on Friday, 12th November, 2021 inter-alia to consider and approve the Un-audited Financial Results for the second quarter and six months ended 30th September, 2021. In this regard, we hereby inform you that the meeting is deferred/ postponed due to administrative and some other reasons and the Meeting of the Board of Directors is now re-scheduled to be held on Thursday, 25th November, 2021. Further, as per SEBI (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. 1st July, 2021 till the close of business hours on 27th November, 2021 (both days inclusive). (As Per BSE Announcement Dated on10/11/2021) 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. 25th November, 2021 has considered and approved the following: i) Standalone & Consolidated 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, 2021. The results will be uploaded on the website Further, as per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Standalone & Consolidated 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, 2021. b) Limited Review Report. The Meeting of the Board of Directors commenced at 12:45 P.M. and concluded at 3:00 P.M. We request you to take this information on your records & acknowledge the receipt of the same. (As per BSE Announcement Dated on 25/11/2021)
Board Meeting - 03-Aug-2021 - -
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 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, 12th August, 2021 inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2021. Further, as per SEBI (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. 1st July, 2021 till the close of business hours on 14th August, 2021 (both days inclusive). The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. The Board Meeting to be held on 12/08/2021 has been revised to 20/09/2021 The Board Meeting to be held on 12/08/2021 has been revised to 20/09/2021 This is with reference to our earlier letter dated 3rd August, 2021, regarding the meeting of Board of Directors of Wanbury Limited which is scheduled to be held on Thursday, 12th August, 2021 inter-alia to consider and approve the Un-1udited Financial Results for the first quarter and three months ended 30th June, 2021. In this regard, we hereby inform you that the meeting is deferred/postponed due to the circumstances beyond our control and other administrative reasons and the Meeting of the Board of Directors is now re-scheduled to be held on Monday, 20th September, 2021. Kindly take the same on your records and acknowledge the receipt. (As Per BSE Announcement Dated 09/08/2021) ANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve This is with reference to our earlier letter dated 3rd August, 2021 and 9th August, 2021 regarding the meeting of Board of Directors of Wanbury Limited which is scheduled to be held on 20th September, 2021 inter-alia to consider and approve the Un-Audited Financial Results for the first quarter and three months ended 30th June, 2021. In this regard, we hereby inform you that the meeting is further deferred/ postponed due to the circumstances beyond our control and other administrative reasons and the Meeting of the Board of Directors is now re-scheduled to be held on Wednesday, 20th October, 2021. Further, as per SEBI (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. 1st July, 2021 till the close of business hours on 22nd October, 2021 (both days inclusive). (As Per BSE Announcement Dated 13.09.2021) Outcome of Board Meeting of Wanbury Limited held on 20th October, 2021 for considering quarterly results along with limited review report Revised outcome (As Per BSE Announcement dated on 20.10.2021)
Board Meeting - 17-Jun-2021 - -
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 33 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 Monday, 28th June, 2021 inter-alia, to consider and approve the following: 1. Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2021. 2. Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2021. 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 for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st April, 2021 till the close of business hours on 30th June, 2021. 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. 28th June, 2021 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021. 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 Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021. b) Auditors Report on the Audited Financial Results - Standalone & Consolidated. The report of Auditors is with unmodified opinion with respect to Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31st March 2021. Declaration to that effect is also enclosed herewith 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 has considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. 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 Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021. b) Auditors Report on the Audited Financial Results - Standalone & Consolidated. The report of Auditors is with unmodified opinion with respect to Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31.03.2021. The Meeting of the Board of Directors commenced at 1:30 P.M. and concluded at 3:45 P.M We request you to take this information on your records. (AS Per BSE Announcement Dated on 28.06.2021)
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