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Wanbury Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
12-Jan-2024
24-Jan-2024
Quarterly Results
12-Oct-2023
20-Oct-2023
Inter-alia, to consider and evaluate proposals for raising of funds by way of a preferential issue/allotment and private placement to promoters/promoter group of the Company, by way of issue f equity shares or warrants or other securities convertible into equity shares, which may or may not be listed.
01-Aug-2023
11-Aug-2023
Quarterly Results
07-Jun-2023
26-Jun-2023
Audited Results (Revised)
25-May-2023
09-Jun-2023
Audited Results
25-May-2023
30-May-2023
Audited Results(Cancelled) (Cancelled)
23-May-2023
30-May-2023
Audited Results
03-Feb-2023
14-Feb-2023
Quarterly Results
09-Nov-2022
28-Nov-2022
Quarterly Results (Revised)
28-Oct-2022
11-Nov-2022
Quarterly Results
29-Jul-2022
10-Aug-2022
Quarterly Results
20-May-2022
22-Jun-2022
Audited Results
14-Feb-2022
17-Feb-2022
Preferential Issue of shares 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 tlu?ough 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. The Board, if required, would also consider conducting an extraordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal.
01-Feb-2022
08-Feb-2022
Quarterly Results
10-Nov-2021
25-Nov-2021
Quarterly Results (Revised)
01-Nov-2021
12-Nov-2021
Quarterly Results
20-Oct-2021
20-Oct-2021
Quarterly Results
13-Sep-2021
20-Sep-2021
WANBURY 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).
09-Aug-2021
20-Sep-2021
Quarterly Results (Revised)
03-Aug-2021
12-Aug-2021
Audited Results
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