AI assistant
Wanbury Limited AGM Information 2021
60248_rns_2021-09-02_6ec72b5c-0e2f-4450-807a-a414c6027be5.pdf
AGM Information
Open in viewerOpens in your device viewer
Wanbury limited
Re~d. Office: BSEL Tech Park, B-wing 101 Floor, Sector-30 A, Opp. Vashi Railway Station, Vashi Navi Mumbai 400 703 Maharashtra, INDIA Tel. : +91-22-6794 2222
+91-22-7196 3222
I
Fax : +91-22-6794 2111/333 CIN L51900MH1988PLC048455 Email : [email protected] Website : www.wanbury.com
211<l September, 2021
| To, | To, |
|---|---|
| The Manager, | The Manager, |
| Department of Corporate Services - Listing, | Listing Department, |
| BSE Limited, | National Stock Exchange of India Limited, |
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, C-1, Block -G, |
| Dalal Street, | Bandra Kurla Complex, Bandra (East), |
| Mumbai- 400 001. | Mumbai - 400 051. |
| Scrip Code: 524212 | Symbol: WANBURY |
Dear Sir/Madam,
Sub.: Notice of Book Closure for the purpose of 33rd Annual General Meeting (AGM)
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 (OA VM). ·
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 ofindia (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.
Thanking you.
Yours faithfully, For Wanbury Limited
rf~A~~~~-
~-Candhi Company Secretary
