Wanbury Share Price

Wanbury

CMP as on 20-May-22 15:29

₹ 64.10
-2.40 -3.61%

Open

₹ 68.65

Turnover (lac)

₹ 30

Prev. Close

₹ 66.50

Day's Vol (shares)

₹ 46,155

Day's Range (₹)

₹ 64.00
₹ 68.65

CMP as on20-May-22 15:21

₹ 64.95
-2.05 -3.06%

Open

₹ 66.00

Turnover (lac)

₹ 2

Prev. Close

₹ 67.00

Day's Vol (shares)

₹ 3,820

Day's Range

₹ 64.15
₹ 68.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 02-Sep-2021 - -
This is to inform you that the 33rd Annual General Meeting of the Members of the Company will be held on Monday 27th September 2021 at 11:30 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). · Further take note that pursuant to Section 91 of the Companies Act 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of india (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 21st September 2021 to Monday 2i11 September 2021 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on your records and acknowledge the receipt. The 33rd Annual General Meeting (AGM) of Wanbury Limited (the Company) will be held on Monday, 27th September, 2021, 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 2020-21 which is being sent through electronic mode only to the Members of the Company. The Annual Report containing the Notice is also available on the website of the Company at www.wanbury.com. Please take the above on your records .. (As Per BSE Announcement Dated 03.09.2021) Revised summary of proceedings of 33rd Annual General Meeting of Wanbury Limited held on 27th September 2021. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith the Voting Results of the 33rd Annual General Meeting held on Monday 27th September 2021. 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 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith the Voting Results of the 33rd Annual General Meeting held on Monday 27th September 2021. 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. Wanbury Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 6:14:46 AM)
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