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Year archive

Wanbury Limited — 2019 filings

All 65 regulatory filings released by Wanbury Limited (WANBURY) in 2019, sourced directly from the official regulator.

65 Filings
2019 Period
2019 filings (65)
Filing Released Lang
Related Party Transactions
Regulatory Filings
2019-12-11 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, ....
Regulatory Filings
2019-12-11 English
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the Postal Ballot. ....
Regulatory Filings
2019-12-02 English
Financial Result Updates
Regulatory Filings
2019-11-13 English
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. 14th November, 2019 has considered ....
Regulatory Filings
2019-11-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-05 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2019-11-05 English
Updates
Regulatory Filings
2019-11-01 English
In compliance with the provisions of Regulation 47(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), ...
Regulatory Filings
2019-11-01 English
Preferential issue
Regulatory Filings
2019-10-30 English
Sub.: ¬Intimation of Dispatch of Postal Ballot Notice We hereby inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) ....
Regulatory Filings
2019-10-30 English
Outcome of Board Meeting
Regulatory Filings
2019-10-22 English
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. 22nd October, 2019 has inter-alia ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the period from 1st ....
Regulatory Filings
2019-10-19 English
Board Meeting — Other business matters
Regulatory Filings
2019-10-18 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the period from 1st ....
Regulatory Filings
2019-10-15 English
Shareholders meeting
Regulatory Filings
2019-10-01 English
Dear Sir /Madam, Sub.: Outcome & Submission of Voting Results of the 31st Annual General Meeting (AGM) held on Monday, 30th September, 2019 Pursuant to Regulation 44 ....
Regulatory Filings
2019-10-01 English
Shareholders meeting
Regulatory Filings
2019-09-30 English
Sub.: Proceeding of 31st Annual General Meeting (AGM) dated 30.09.2019
Regulatory Filings
2019-09-30 English
Outcome of Board Meeting
Regulatory Filings
2019-09-20 English
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. 20th September, 2019 has considered ....
Regulatory Filings
2019-09-20 English
Board Meeting — Other business matters
Regulatory Filings
2019-09-17 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve debt settlement plan, opportunity ....
Regulatory Filings
2019-09-17 English
Wanbury Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for ....
Regulatory Filings
2019-09-12 English
AGM/Book Closure
Regulatory Filings
2019-09-11 English
Dear Sir, Sub.: Submission of Annual Report for the Financial Year 2018- 2019. Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-09-09 English
Related Party Transactions
Regulatory Filings
2019-08-30 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, ....
Regulatory Filings
2019-08-30 English
Financial Result Updates
Regulatory Filings
2019-08-14 English
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. 14th August, 2019 has considered ....
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-14 English
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. 14th August, 2019 has considered ....
Regulatory Filings
2019-08-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-06 English
The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 Sub:Notice of Board Meeting for approving the Audited & Un-Audited Financial Results of the Company for the last ....
Regulatory Filings
2019-08-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-06 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2019-08-06 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-06-13 English
Outcome of Board Meeting
Regulatory Filings
2019-06-01 English
Dear Sir / Madam, Sub.: Outcome of the Board Meeting held on 1st June, 2019 This is with reference to the above mentioned subject, we would like to inform you that the ....
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Board Meeting — Other business matters
Regulatory Filings
2019-05-30 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with ....
Regulatory Filings
2019-05-14 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Expert Chemicals (India) Pvt Ltd
Regulatory Filings
2019-05-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
Regulatory Filings
2019-05-04 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Expert Chemiclas (India) Pvt Ltd
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the period from 1st ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the period from 1st ....
Regulatory Filings
2019-04-12 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-05 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-05 English
Shareholders meeting
Regulatory Filings
2019-03-26 English
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Voting Results of the Postal Ballot. ....
Regulatory Filings
2019-03-25 English
Updates
Regulatory Filings
2019-02-21 English
1. Special Resolution: To consider and accord approval to sell, lease or otherwise dispose of, to mortgage/ create charges on the properties of the Company under section 180(1)(a) of the ....
Regulatory Filings
2019-02-21 English
Updates
Regulatory Filings
2019-02-20 English
Newspaper Publication of UFR Results for the Nine Months and Third Quarter ended 31st December, 2018.
Regulatory Filings
2019-02-20 English
Shareholders meeting
Regulatory Filings
2019-02-19 English
Intimation of Dispatch of Postal Ballot Notice.
Regulatory Filings
2019-02-19 English
Financial Result Updates
Regulatory Filings
2019-02-15 English
Outcome of Board Meeting
Regulatory Filings
2019-02-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-31 English