Board Meetings for WANBURY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WANBURY | Wanbury Limited | 29 Oct 2010 | Un-audited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2010. | - |
| WANBURY | Wanbury Limited | 12 Aug 2010 | Un-audited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2010. | - |
| WANBURY | Wanbury Limited | 28 May 2010 | Audited Financial Results | Inter-alia, to consider the Audited Financial Results of the Company for the financial year 2009-2010 i.e. from April 01, 2009 to March 31, 2010. | - |
| WANBURY | Wanbury Limited | 22 Jan 2010 | Unaudited Financial Results | Interalia, to consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2009. | - |
| WANBURY | Wanbury Limited | 23 Dec 2009 | Board meeting postponed | The Company had informed the Exchange regarding the Board meeting scheduled to be held on December 21, 2009, inter-alia to consider (1) conversion of Corporate Term Loan of Bank of India into Foreign Currency Term Loan (2) conversion of Cash Credit Limit of Andhra Bank into Foreign Currency Loan- WCDL. The Company has now informed the Exchange that "The meeting of Board of Directors of the Company scheduled for today i.e. December 21, 2009, has been postponed due to some unavoidable reasons. The meeting will be held on December 23, 2009". | - |
| WANBURY | Wanbury Limited | 21 Dec 2009 | Miscellaneous | Inter-alia to consider (1) conversion of Corporate Term Loan of Bank of India into Foreign Currency Term Loan (2) conversion of Cash Credit Limit of Andhra Bank into Foreign Currency Loan- WCDL. | - |
| WANBURY | Wanbury Limited | 28 Oct 2009 | Unaudited Financial Results | Interalia, to consider the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2009. | - |
| WANBURY | Wanbury Limited | 29 Sept 2009 | Miscellaneous | Inter alia to consider the Cost Audit Report of the Company for the financial year 2008-2009 i.e. for the 6 months period from October 01, 2008 to March 31, 2009. | - |
| WANBURY | Wanbury Limited | 27 Jul 2009 | Unaudited Financial Results | Interalia, to consider the Unaudited Financial Results of the Company for the first quarter ended June 30, 2009. | - |
| WANBURY | Wanbury Limited | 30 Jun 2009 | Audited Financial Results | Inter alia, to consider the Audited Financial Results of the Company for the financial year 2008-2009 i.e. for the 6 months period from October 01, 2008 to March 31, 2009. | - |
| WANBURY | Wanbury Limited | 03 Jun 2009 | Miscellaneous | Inter alia, to consider the following : 1) Availing Term Loan of Rs. 19.5 Crore and working capital facility of Rs. 11 Crore (Fund Based Working Capital Facility of Rs. 7 Crore and Non- Fund Based Working Capital Facility of Rs. 4 ) from State Bank of Mysore. 2) Availing Fund based Working Capital facility of Rs. 9.50 Crore and Non-fund Based Working Capital Facility of Rs. 7.90 Crore from Bank of India. | - |
| WANBURY | Wanbury Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| WANBURY | Wanbury Limited | 31 Dec 2008 | Annual Accounts/Dividend/Others | Inter alia, to consider the following: (1) Dividend for the 18 months period ended as on September 30, 2008. (2) Annual Accounts for the 18 months period ended as on September 30, 2008 (i.e. from April 01, 2007 to September 30, 2008). (3) Date and notice of Annual General Meeting. | - |
| WANBURY | Wanbury Limited | 27 Nov 2008 | Appointment/Others | Inter alia to consider the appointment of Cost Auditor for the financial year 2008-09 and other items mentioned below: (1) To take a note of the resignation of Mr. Pankaj B. Gupta, the Company Secretary of the Company. (2) To consider authorising Mr. Ashok Shinkar - Director, Corporate Finance to sign the Share Certificate of the company. (3) To consider authorising Mr. Ashok Shinkar - Director, Corporate, Finance to sign the Dividend Warrants of the company. (4) To consider appointment of Cost Auditor of the Company for the financial year from October 01, 2008 to March 31, 2009. (5) To take a note of Compliance of Code of Conduct given by the Sr. Management Personnel of the Company. (6) Any other business with the permission of the Chair. The details of the agenda of the meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/WANBURY_AgengaBM_24112008.zip target=NEW> For more details click here.</a> | - |
| WANBURY | Wanbury Limited | 29 Jul 2008 | Unaudited Financial Results | Inter alia to consider and take on record the Unaudited Financial Results of the Company for the fifth quarter and fifteen months ended as on June 30, 2008. | - |