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Year archive

Wanbury Limited — 2023 filings

All 117 regulatory filings released by Wanbury Limited (WANBURY) in 2023, sourced directly from the official regulator.

117 Filings
2023 Period
2023 filings (117)
Filing Released Lang
Closure of Trading Window for dealing in securities of the company in terms of SEBI(Prohibition of Insider Trading) Regulation, 2015
Regulatory Filings
2023-12-28 English
Trading Window
Regulatory Filings
2023-12-28 English
Updates
Regulatory Filings
2023-12-15 English
Intimation of Communication sent to shareholders under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-15 English
Submission of Voting Results along with the Scrutinizer Report for the EOGM held on 18th November, 2023
Regulatory Filings
2023-11-18 English
Shareholders meeting
Regulatory Filings
2023-11-18 English
Intimation under Reg 30 & Schedule III of SEBI (LODR) Regulations, 2015 on appointment of Mr. Pravin Dilip Pawar as the Non-Executive Independent Director of the Company
Regulatory Filings
2023-11-18 English
Change in Director(s)
Regulatory Filings
2023-11-18 English
Summary of Proceedings of Extra-Ordinary General Meeting (EOGM) held on 18th November, 2023
Regulatory Filings
2023-11-18 English
Shareholders meeting
Regulatory Filings
2023-11-18 English
Intimation of Loss of Share Certificate
Regulatory Filings
2023-11-02 English
Loss of Share Certificates
Regulatory Filings
2023-11-02 English
Newspaper Clipping of Wanbury Limited regarding EOGM to be held on 18.11.2023 through VC/OAVM
Regulatory Filings
2023-10-27 English
Copy of Newspaper Publication
Regulatory Filings
2023-10-27 English
Notice of Book Closure for the EOGM of Wanbury to be held on 18th November, 2023
Regulatory Filings
2023-10-26 English
Book Closure
Regulatory Filings
2023-10-26 English
Notice of EOGM of Wanbury Limited to be held on 18th November, 2023
Regulatory Filings
2023-10-26 English
Shareholders meeting
Regulatory Filings
2023-10-26 English
Newspaper Advertisement for EOGM of the Company to be held on 18th November, 2023 at 11:30 am
Regulatory Filings
2023-10-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-10-25 English
Financial Results for the Quarter and Half year ended 30th September, 2023
Regulatory Filings
2023-10-20 English
Financial Result Updates
Regulatory Filings
2023-10-20 English
This is with reference to the above mentioned subject, we, Wanbury Limited (the "Company") would like to inform you that the Board of Directors of the Company at its meeting held today ....
Regulatory Filings
2023-10-20 English
Outcome of Board Meeting
Regulatory Filings
2023-10-20 English
Board Meeting — WANBURY LIMITED has informed the Exchange about Board Meeting to be held on 20-Oct-2023 to consider Fund raising.
Regulatory Filings
2023-10-17 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve This communication is in continuation ....
Regulatory Filings
2023-10-17 English
Board Meeting — Fund Raising
Regulatory Filings
2023-10-17 English
Board Meeting — WANBURY LIMITED has informed the Exchange about Board Meeting to be held on 20-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half…
Regulatory Filings
2023-10-12 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2023-10-12 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-12 English
Certificate pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023.
Regulatory Filings
2023-10-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-10 English
The Trading Window of Wanbury Limited shall remain closed for Designated Persons from 01st October, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company ....
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-29 English
Voting Results and Scrutinizer''s Report for the AGM held on 27 September 2023.
Regulatory Filings
2023-09-27 English
Shareholders meeting
Regulatory Filings
2023-09-27 English
Outcome of AGM of Wanbury Limited held on Wednesday, 27th September, 2023 at 11:30 a.m.
Regulatory Filings
2023-09-27 English
Shareholders meeting
Regulatory Filings
2023-09-27 English
Intimation under Reg 39(3) of SEBI (LODR) for loss/misplacement of Original Share Certificate
Regulatory Filings
2023-09-12 English
Loss of Share Certificates
Regulatory Filings
2023-09-12 English
Newspaper clipping - Information regarding Annual General Meeting to be held through VC / OAVM.
Regulatory Filings
2023-09-06 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-06 English
Notice of Book Closure for the purpose of 35th Annual General Meeting (AGM)
Regulatory Filings
2023-09-05 English
Book Closure
Regulatory Filings
2023-09-05 English
Annual Report 2022-23 and Notice of the 35th Annual General Meeting of Wanbury Limited.
Regulatory Filings
2023-09-05 English
The 35th Annual General Meeting (''AGM'') of Wanbury Limited (''the Company'') will be held on Wednesday, 27th September, 2023, at 11.30 AM through Video Conferencing / Other Audio Visual ....
Regulatory Filings
2023-09-05 English
Shareholders meeting
Regulatory Filings
2023-09-05 English
Newspaper clipping - Information regarding 35th Annual General Meeting to be held through VC/OAVM.
Regulatory Filings
2023-08-31 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-31 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
2023-08-26 English
Voting Result under Regulation 44 of SEBI (LODR) Regulation, 2015 and Consolidated Scrutinizer Report for the EOGM held on 21st August, 2023
Regulatory Filings
2023-08-21 English
Shareholders meeting
Regulatory Filings
2023-08-21 English
Outcome of the Extra-Ordinary General Meeting held on 21st August, 2023
Regulatory Filings
2023-08-21 English
Shareholders meeting
Regulatory Filings
2023-08-21 English
Financial Results for the quarter ended 30th June, 2023
Regulatory Filings
2023-08-11 English
Financial Result Updates
Regulatory Filings
2023-08-11 English
Statement showing the Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter and three months ended 301h June, 2023 alongwith Limited Review Report. ....
Regulatory Filings
2023-08-11 English
Notice of Book Closure for the purpose of Extra-Ordinary General Meeting (EOGM)
Regulatory Filings
2023-08-02 English
Book Closure
Regulatory Filings
2023-08-02 English
Board Meeting — WANBURY LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quart…
Regulatory Filings
2023-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-01 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2023-08-01 English
Allotment of 950 Unlisted, Secured, Redeemable, Non-Convertible Debentures having face value of Rs. 10,00,000/- amounting to Rs. 95,00,00,000
Regulatory Filings
2023-07-21 English
Newspaper Clipping- Information regarding EOGM to be held through VC/OAVM
Regulatory Filings
2023-07-21 English
Committee Meeting Updates
Regulatory Filings
2023-07-21 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-21 English
Notice of the Extra Ordinary General Meeting of Wanbury Limited on 21st August, 2023
Regulatory Filings
2023-07-20 English
Shareholders meeting
Regulatory Filings
2023-07-20 English
Newspaper Clipping- Information regarding Extra-Ordinary General meeting to be held through VC/OAVM
Regulatory Filings
2023-07-19 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-19 English
CERTIFICATE PURSUANT TO REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018
Regulatory Filings
2023-07-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-17 English
Outcome of Board Meeting held on 11th July 2023 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Regulatory Filings
2023-07-11 English
Outcome of Board Meeting
Regulatory Filings
2023-07-11 English
Financial Result Updates
Regulatory Filings
2023-07-07 English
Financial Results along with Audit Report
Regulatory Filings
2023-07-07 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 ie. Friday, 7 July, 2023 has considered ....
Regulatory Filings
2023-07-07 English
Outcome of Board Meeting
Regulatory Filings
2023-07-07 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of ....
Regulatory Filings
2023-07-06 English
Board Meeting — Fund Raising
Regulatory Filings
2023-07-06 English
Closure of Trading Window.
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
Board Meeting — WANBURY LIMITED has informed the Exchange about Board Meeting to be held on 07-Jul-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly…
Regulatory Filings
2023-06-22 English
Board Meeting — Financial Results
Regulatory Filings
2023-06-22 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve Further to our letter dated 22nd May, ....
Regulatory Filings
2023-06-22 English
Board Meeting — WANBURY LIMITED has informed the Exchange about Board Meeting to be held on 26-Jun-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly…
Regulatory Filings
2023-06-07 English
Board Meeting — Financial Results
Regulatory Filings
2023-06-07 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 ,inter alia, to consider and approve Further to our letter dated 22nd May, ....
Regulatory Filings
2023-06-07 English
With reference to the above captioned subject and in furtherance to our intimation dated 22nd May, 2023 and 25th May, 2023, notice is hereby given that pursuant to Regulation 29 of SEBI ....
Regulatory Filings
2023-06-07 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve Further to our letter dated 22nd May, ....
Regulatory Filings
2023-06-07 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') In line with the provisions of the Companies Act, 2013, we are enclosing ....
Regulatory Filings
2023-05-29 English
Board Meeting — WANBURY LIMITED has informed the Exchange about Board Meeting to be held on 09-Jun-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly…
Regulatory Filings
2023-05-25 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-25 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve Audited Financial Statement & Results ....
Regulatory Filings
2023-05-25 English
Board Meeting — WANBURY LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly…
Regulatory Filings
2023-05-22 English
Board Meeting — Financial Results
Regulatory Filings
2023-05-22 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results & Statements ....
Regulatory Filings
2023-05-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-11 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
2023-04-21 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
2023-04-20 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
2023-04-20 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 3rd April, 2023 ....
Regulatory Filings
2023-04-05 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 year i.e. from ....
Regulatory Filings
2023-04-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-05 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
2023-03-30 English
Trading Window
Regulatory Filings
2023-03-30 English
In terms of provisions of Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that Ms. Manisha Juvekar (DIN: 09053979) and Mr. Binod Chandra Maharana ....
Regulatory Filings
2023-03-27 English
Change in Management
Regulatory Filings
2023-03-27 English
Financial Result Updates
Regulatory Filings
2023-02-14 English
Outcome of Board Meeting
Regulatory Filings
2023-02-14 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, ie. 14th February, 2023 has considered ....
Regulatory Filings
2023-02-14 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, ie. 14th February, 2023 has considered ....
Regulatory Filings
2023-02-14 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-03 English
WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to ....
Regulatory Filings
2023-02-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-03 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 2nd January, 2022 ....
Regulatory Filings
2023-01-03 English