Board Meetings for WANBURY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WANBURY | Wanbury Limited | 09 Aug 2018 | Financial Results/Other business matters | WANBURY : 10-Aug-2018 : The Company has informed the Exchange that a Board meeting to be held on August 09, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 10, 2018, To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| WANBURY | Wanbury Limited | 08 Feb 2018 | Results | Inter-alia, to consider and approve the Standalone Un-audited Financial Results for the Third quarter ended December 31, 2017.�� | |
| WANBURY | Wanbury Limited | 07 Dec 2017 | Results | Inter-alia, to consider and approve the Standalone Un-audited Financial Results for the Second quarter and half year ended September 30, 2017. | |
| WANBURY | Wanbury Limited | 11 Sept 2017 | Results | inter-alia, to consider and approve the Un-audited Financial Results for the First quarter ended June 30, 2017 as per the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) for the first time. Further that the Ind AS is applicable to our company from the accounting period beginning on or after April 01, 2017. | |
| WANBURY | Wanbury Limited | 30 May 2017 | Results | inter-alia, to consider and approve the Audited Financial Results for the last quarter and financial year ended March 31, 2017. Further, the trading window in respect of the Company s Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from May, 22,2017 till June 01, 2017 as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. | |
| WANBURY | Wanbury Limited | 14 Feb 2017 | Results | inter-alia, to consider and approve the Un-audited Financial Results for the Third quarter and nine months ended December 31, 2016. Further, in terms of the Code of Conduct for prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall now remain closed for the Company s Directors/Officers/Key Managerial Personnel/ Designated Employees of the Company w.e.f. February 07, 2017 till February 16, 2017 (both days inclusive). | |
| WANBURY | Wanbury Limited | 29 Nov 2016 | Board Meeting Postponed | WANBURY : 29-Nov-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 08, 2016, Inter-alia, to consider and approve the Un-audited Financial Results for the Second quarter and half year ended on September 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors of Company is re-scheduled inter-alia, to consider and approve the Un-audited Financial Results for the Second quarter and half year ended September 30, 2016 due to the non-availability of our Independent Directors and Chairman of Audit Committee who are travelling and other matters have expressed their desire to hold the Board Meeting on November 29, 2016. | |
| WANBURY | Wanbury Limited | 08 Nov 2016 | Results | Inter-alia, to consider ans approve the Un-audited Financial Results for the Second quarter and half year ended on September 30, 2016. | |
| WANBURY | Wanbury Limited | 12 Aug 2016 | Results | inter-alia, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2016. | |
| WANBURY | Wanbury Limited | 18 May 2016 | Results | To consider and approve the Audited Financial Results for the last quarter and financial year ended March 31, 2016. | |
| WANBURY | Wanbury Limited | 11 Feb 2016 | Results | Interalia, to consider and take on record the Unaudited Financial Results for the Third quarter and ended on December 31, 2015. | |
| WANBURY | Wanbury Limited | 05 Nov 2015 | Results | Inter-alia, to consider and take on record the Unaudited Financial Results for the Second quarter and half year ended on September 30, 2015. | |
| WANBURY | Wanbury Limited | 13 Aug 2015 | Results | Inter alia, to consider and take on record the Unaudited Financial Results for the first quarter ended on June 30, 2015. | |
| WANBURY | Wanbury Limited | 21 May 2015 | Results | Inter-alia, to consider and approve the Audited Financial Results for the last quarter ended on March 31, 2015 and Audited Financial Results for the financial year (consisting of a period of 6 months starting from October 1, 2014 to March 31, 2015, as the last Financial Year was for a period of 18 months i.e. from April 1, 2013 to September 30, 2014). | |
| WANBURY | Wanbury Limited | 11 Feb 2015 | Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. | - |