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Year archive

Wanbury Limited — 2021 filings

All 98 regulatory filings released by Wanbury Limited (WANBURY) in 2021, sourced directly from the official regulator.

98 Filings
2021 Period
2021 filings (98)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of Wanbury Limited (the "Company") shall remain ....
Regulatory Filings
2021-12-31 English
Related Party Transactions
Regulatory Filings
2021-12-08 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
2021-12-08 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. 25th November, 2021 has considered ....
Regulatory Filings
2021-11-25 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. 25th November, 2021 has considered ....
Regulatory Filings
2021-11-25 English
Financial Result Updates
Regulatory Filings
2021-11-25 English
Outcome of Board Meeting
Regulatory Filings
2021-11-25 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-10 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-10 English
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 ....
Regulatory Filings
2021-11-10 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-01 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2021-11-01 English
Outcome of Board Meeting
Regulatory Filings
2021-10-20 English
Revised outcome
Regulatory Filings
2021-10-20 English
Financial Result Updates
Regulatory Filings
2021-10-20 English
Financial Results for the Board Meeting of Wanbury Limited held on 20th October, 2021 for considering quarterly financial results.
Regulatory Filings
2021-10-20 English
Outcome of Board Meeting
Regulatory Filings
2021-10-20 English
Outcome of Board Meeting of Wanbury Limited held on 20th October, 2021 for considering quarterly results along with limited review report
Regulatory Filings
2021-10-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-14 English
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 08th October, ....
Regulatory Filings
2021-10-14 English
Trading Window
Regulatory Filings
2021-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of Wanbury Limited (the 'Company') shall remain ....
Regulatory Filings
2021-09-30 English
Shareholders meeting
Regulatory Filings
2021-09-27 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 33rd Annual General Meeting ....
Regulatory Filings
2021-09-27 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 33rd Annual General Meeting ....
Regulatory Filings
2021-09-27 English
Revised summary of proceedings of 33rd Annual General Meeting of Wanbury Limited held on 27th September, 2021.
Regulatory Filings
2021-09-27 English
Shareholders meeting
Regulatory Filings
2021-09-27 English
Summary of proceedings of 33rd Annual General Meeting of Wanbury Limited held on 27th September, 2021.
Regulatory Filings
2021-09-27 English
Board Meeting — Financial Results
Regulatory Filings
2021-09-13 English
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 ....
Regulatory Filings
2021-09-13 English
Loss of Share Certificates
Regulatory Filings
2021-09-09 English
We enclose herewith the information regarding loss of share certificates received from a shareholder of the Company pursuant to Regulation 39(3) of the Securities and Exchange Board of ....
Regulatory Filings
2021-09-09 English
Shareholders meeting
Regulatory Filings
2021-09-03 English
The 33rct 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 ....
Regulatory Filings
2021-09-03 English
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 ....
Regulatory Filings
2021-09-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-02 English
Book Closure
Regulatory Filings
2021-09-02 English
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 ....
Regulatory Filings
2021-09-02 English
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued ....
Regulatory Filings
2021-09-02 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-09 English
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 ....
Regulatory Filings
2021-08-09 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-03 English
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 ....
Regulatory Filings
2021-08-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-12 English
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 7th July, 2021 ....
Regulatory Filings
2021-07-12 English
Related Party Transactions
Regulatory Filings
2021-07-09 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 ....
Regulatory Filings
2021-07-09 English
Trading Window
Regulatory Filings
2021-06-30 English
Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of Wanbury Limited (the 'Company') shall remain closed for the Designated Persons ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations") in line with the provisions of the Companies Act, 2013, we are ....
Regulatory Filings
2021-06-29 English
Outcome of Board Meeting
Regulatory Filings
2021-06-28 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. 28th June, 2021 has considered ....
Regulatory Filings
2021-06-28 English
Financial Result Updates
Regulatory Filings
2021-06-28 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 has considered and approved the Audited ....
Regulatory Filings
2021-06-28 English
Outcome of Board Meeting
Regulatory Filings
2021-06-28 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 has considered and approved the Audited ....
Regulatory Filings
2021-06-28 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-17 English
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 ....
Regulatory Filings
2021-06-17 English
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that ....
Regulatory Filings
2021-04-29 English
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that ....
Regulatory Filings
2021-04-29 English
Updates
Regulatory Filings
2021-04-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Elizabeth Mathew
Regulatory Filings
2021-04-27 English
Allotment of Securities
Regulatory Filings
2021-04-22 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please refer attached outcome of Day to Day Affairs Committee of the Board of Directors ....
Regulatory Filings
2021-04-22 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
2021-04-19 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
2021-04-19 English
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 8th April, 2021 ....
Regulatory Filings
2021-04-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Trading Window
Regulatory Filings
2021-03-31 English
Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of Wanbury Limited (the "Company") shall remain closed for the Designated Persons ....
Regulatory Filings
2021-03-31 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 Extra Ordinary General Meeting. ....
Regulatory Filings
2021-03-22 English
Shareholders meeting
Regulatory Filings
2021-03-22 English
Summary of Proceedings of Extra Ordinary General Meeting (EOGM) - 20th March, 2021
Regulatory Filings
2021-03-20 English
Shareholders meeting
Regulatory Filings
2021-03-20 English
Copy of Newspaper Publication
Regulatory Filings
2021-03-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to corrigendum to the notice ....
Regulatory Filings
2021-03-16 English
This is to inform you that the Extra-ordinary General Meeting (RGM) of the Members of the Company will be held on Saturday, 20th March, 2021 at 11:30 A.M. through Video Conference (VC) ....
Regulatory Filings
2021-02-24 English
Book Closure
Regulatory Filings
2021-02-24 English
Shareholders meeting
Regulatory Filings
2021-02-23 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy ....
Regulatory Filings
2021-02-23 English
Outcome of Board Meeting
Regulatory Filings
2021-02-20 English
In the Board Meeting of Wanbury Limited held today, i.e. on Saturday, 20th February, 2021, the following matters, among others, were discussed and approved by the BOD of the Company: ....
Regulatory Filings
2021-02-20 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2021-02-17 English
Board Meeting — Fund Raising
Regulatory Filings
2021-02-17 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Outcome of Board Meeting
Regulatory Filings
2021-02-12 English
Financial Results Updates
Regulatory Filings
2021-02-12 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. 12th February, 2021 has considered ....
Regulatory Filings
2021-02-12 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. 12th February, 2021 has considered and ....
Regulatory Filings
2021-02-12 English
Change in Director(s)
Regulatory Filings
2021-02-06 English
The Board of Directors of the Company at its meeting held today at 11: 45A.M. & concluded at 12:45 PM has approved the following & subject to the approval of Shareholders of the Company ....
Regulatory Filings
2021-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-05 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2021-02-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-11 English
Sub.: Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74 (5) of the Securities and Exchange Board ....
Regulatory Filings
2021-01-11 English