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BSE Code : 524212 | NSE Symbol : WANBURY | ISIN : INE107F01022 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	15-May-2025	Accounts	Wanbury Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Thursday 15th May 2025 inter-alia to consider and approve the Audited Financial Results & Statements (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2025. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results. The above intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Standalone & Consolidated Audited Financial Results (AFR) of the Company as per Indian Accounting Standards (IndAS) for the fourth quarter and year ended on 31st March, 2025. The results will be uploaded on the website. b) Auditor''s Report on the Audited Financial Results - Standalone & Consolidated. The report of Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025. Declaration to that effect is also enclosed herewith. The Meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 8:30 P.M. We request you to take this information on your records. Intimation of Appointment of Secretarial Auditor, Cost Auditor, Internal Auditor and Tax Auditor (As Per BSE Announcement dated on 15.05.2025)
07-Feb-2025	12-Feb-2025	Quarterly Results	WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday, 12th February, 2025 inter-alia, to consider and approve the following: a) Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2024. b) the issue of senior, secured, unlisted redeemable and non- convertible debentures on private placement basis and the terms and conditions and other matters in relation to such issue. Outcome of Board Meeting held on 121h February, 2025 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Unaudited Financial results for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 12/02/2025)
08-Jan-2025	08-Jan-2025	Change in Directors	Announcement under Regulation 30 (LODR) Change in Management. Outcome of the Board Meeting held on 8th January, 2025 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
05-Nov-2024	13-Nov-2024	Quarterly Results	WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday 13th November 2024 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September 2024. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company until the expiry of 48 hours after the declaration of the said Financial Results. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. Outcome of the Board Meeting held on 13th November, 2024 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As per BSE Announcement Dated on 13/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Monday August 12 2024 inter-alia to consider and approve the following: 1. Un-audited Financial Results (Standalone & Consolidated) for the first quarter and three months ended June 30 2024. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company until the expiry of 48 hours after the declaration of the said Financial Results. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. Outcome of the Board Meeting held on August 12, 2024 (As per BSE Announcement dated on 12/08/2024)
07-May-2024	16-May-2024	Accounts	WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Thursday 16th May 2024 inter-alia to consider and approve the Audited Financial Results & Statements (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2024. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results. The above intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. Outcome of the Board Meeting held on 16.05.2024 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. Thursday, 16th May, 2024 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2024 (As per BSE Announcement Dated on 16/05/2024)
12-Jan-2024	24-Jan-2024	Quarterly Results	WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday 24th January 2024 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December 2023. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st January 2024 till the close of business hours on 26th Janaury 2024.The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday 24th January 2024 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December 2023. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st January 2024 till the close of business hours on 26th Janaury 2024.The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. Outcome of Board Meeting dated 24 January, 2024 (As Per BSE Announcement dated on 24.01.2024)
12-Oct-2023	20-Oct-2023	Quarterly Results	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 Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Friday 20th October 2023 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September 2023. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company until the expiry of 48 hours after the declaration of the said Financial Results. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. 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 i.e. 20th October, 2023 has, inter-alia, considered and approved the following: i) Statement showing the un-audited financial results (standalone & consolidated) of the Company for second quarter and six months ended 30th September, 2023 along with limited review report. (As per BSE Announcement Dated on 20/10/2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	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 Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Friday 11th August 2023 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the first quarter and three months ended 30th June 2023. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company until the expiry of 48 hours after the declaration of the said Financial Results. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. 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. b) Allotment of 15,000 Equity Shares of the Company to eligible employee of the Company who has exercised his Vested Options under Wanbury Limited Employee Stock Option Plan 2016 ('WANBURY ESOP 2016') as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ('NRC') at its meeting held earlier in the day. (As Per BSE Announcement Dated on 11.08.2023)
06-Jul-2023	11-Jul-2023	Issue of Debentures	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 the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11 July, 2023, inter-alia, to consider and approve the issue of secured, unlisted NonConvertible Debentures on private placement basis and the terms and conditions and other matters in relation to such issue. Further note that the ''Trading Window'' for dealing in the shares of the Company, which was closed from Saturday, 1st July, 2023 will remain closed till the expiry of 48 hours after declaration of the Standalone and Consolidated Unaudited Financial Results for the quarter ending 30 June, 2023. The intimation is also available on the website of the Company at www.wanbmv.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. 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') (As Per BSE Announcement dated on 11.07.2023)
22-May-2023	07-Jul-2023	Accounts	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 (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2023. 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 (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023. (As per BSE Announcement Dated on 25/05/2023) 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, 2023 and 25th May, 2023 on the captioned subject, Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited which was deferred and scheduled to be held on Friday, 9th June, 2023 is now postponed and further re-scheduled to be held on Friday, 30th June, 2023 due to some unforeseen and unavoidable circumstances inter-alia, to consider and approve the Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023. 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, 2023 and 25th May, 2023 on the captioned subject, Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited which was deferred and scheduled to be held on Friday, 9th June, 2023 is now postponed and further re-scheduled to be held on Monday, 26th June, 2023 due to some unforeseen and unavoidable circumstances inter-alia, to consider and approve the Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Wanbury Limited which was deferred and scheduled to be held on Friday, 9th June, 2023 is now postponed and further re-scheduled to be held on Monday, 26th June, 2023 due to some unforeseen and unavoidable circumstances inter-alia, to consider and approve the Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023. Kindly note the date of the Board Meeting is submitted inadvertently as 30th June 2023 instead of 26th June 2023. (As per BSE Announcement Dated on 07/06/2023) 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, 2023 and 25th May,2023 & 7th June, 2023 on the captioned subject, Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited which was deferred and scheduled to be held on Monday, 26th June, 2023 is now postponed and further re-scheduled to be held on Friday, 7th July, 2023 due to some unforeseen and unavoidable circumstances inter-alia, to consider and approve the Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023. Further, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Audited Financial Results. (As per BSE Announcement Dated on 22/06/2023) 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 and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023. The results will be uploaded on the website. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Standalone & Consolidated (AFR) of the Company as per (IndAS) for the fourth quarter and year ended on 31st March, 2023. The results will be uploaded on the website. b) Auditor''s Report on the Audited Financial Results - Standalone & Consolidated. Financial Results along with Audit Report (As per BSE Announcement Dated on 07/07/2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	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 Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Tuesday 14th February 2023 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December 2022. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st January 2023 till the close of business hours on l6th February2023. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. 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 and approved the following: i) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2022. The results will be uploaded on the website. Further, as per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2022. b) Limited Review Report. The Meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7:30 P.M. 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 and approved the following: i) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2022. The results will be uploaded on the website. Further, as per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Statement showing the Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December, 2022. b) Limited Review Report. The Meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7:30 P.M. (As Per BSE Announcement Dated on 14.02.2023)
28-Oct-2022	28-Nov-2022	Quarterly Results	WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September 2022. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st October 2022 till the close of business hours on 13th November 2022. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 ,inter alia, to consider and approve Further to our letter dated 28th October, 2022 on the captioned subject, Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited which was scheduled to be held on Friday, 11th November, 2022 is now postponed and re-scheduled to be held on Monday, 28th November, 2022 due to unavoidable circumstances inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September, 2022. Further, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall remain closed for the Company''s Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st October, 2022 till the close of business hours on 30th November, 2022. (As Per BSE Announcement Dated on 08.11.2022) 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. Monday, 28th November 2022 has considered and approved the following: a) Statement showing the Un-audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and six months ended 30th September, 2022 along with Limited Review Report. b) Allotment of 10,000 Equity Shares of the Company to eligible employee of the Company who has exercised his Vested Options under Wanbury Limited Employee Stock Option Plan 2016 ('WANBURY ESOP 2016') as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ('NRC') at its meeting held earlier in the day. C. Etc The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 06.00 P.M (As per BSE Announcement Dated on 28/11/2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday 10th August 2022 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the first quarter and three months ended 30th June 2022. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st April 2022 till the close of business hours on 12th August 2022. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. a) Statement showing the Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter and three months ended 30th June, 2022 alongwith Limited Review Report. b) In terms of provisions of Regulation 30 of the SEBI Listing Regulations and relevant provisions of Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015, issued by the Securities and Exchange Board of India, we wish to inform you that grant of 50,000 stock options (ESOP's) to employee/ s of the Company as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ('NRC') under WANBURY ESOP 2016 at its meeting held earlier in the day and in this regard, we enclose the general terms and conditions details of the said grant, as necessitated vide SEBI Circular dated 9th September, 2015 as Annexure - I. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 7.30 P.M We request you to take this information on your records. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	22-Jun-2022	Accounts	WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday 22nd June 2022 inter-alia to consider and approve the following: 1. Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March 2022. 2. Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March 2022. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st April 2022 till the close of business hours on 24th June 2022 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. Wednesday, 22nd June, 2022 has considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2022 (As Per BSE Announcement dated on 22.06.2022)

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Wanbury Ltd

Board Meeting