Board Meetings for WANBURY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WANBURY | Wanbury Limited | 27 Jun 2008 | Unaudited Financial Results/Others | Inter alia to consider Unaudited Financial Results of the Company for the fourth quarter and twelve months ended as on March 31, 2008. Further, the Company has submitted to the Exchange an announcement on the Order of Hon'ble Supreme Court in the matter of merger of The Pharmaceutical Products of India Limited with Wanbury Limited (the Company). A copy of the same 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_ANN_19062008.zip target=NEW> For more details click here.</a> | - |
| WANBURY | Wanbury Limited | 28 Apr 2008 | Appointment/Others | A meeting of the Board of Directors of the Company will be held on April 28, 2008 inter alia to consider the appointment of Cost Auditor for the financial year 2008-2009. The details of the other Agenda items 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_23042008.zip target=NEW> For more details click here.</a> | - |
| WANBURY | Wanbury Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| WANBURY | Wanbury Limited | 27 Sept 2007 | Miscellaneous | Inter alia, to consider the following : 1) The Cost Audit Report for the financial year 2006-2007. 2) The sitting fees to be paid to the non-executive directors for attending the Board Meeting and Committee Meetings. 3) The appointment of and remuneration to be paid to Mr. K. R. N. Moorthy as Dy. Managing Director of the Company. 4) Taking the approval of the shareholders of the Company through Postal Ballot for the appointment of and remuneration to be paid to Mr. K. R. N. Moorthy as Dy. Managing Director of the Company. | - |
| WANBURY | Wanbury Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| WANBURY | Wanbury Limited | 29 Jun 2007 | Annual Accounts/Dividend/Others | Interalia, to consider the following : 1) To recommend dividend for the financial year 2006-2007. 2) To approve Annual Accounts for the year ended as on March 31, 2007. 3) To approve date and notice of Annual General Meeting. | - |
| WANBURY | Wanbury Limited | 28 May 2007 | Miscellaneous | In addition to the regular matters below mentioned matter will also be discussed in the Board Meeting: (1) To consider and approve the appointment of Cost Auditor for the Financial Year 2007-2008. (2) To take a note of BIFR Order in the matter of merger of the Pharmaceutical Products of India Limited with the Company. (3) To take a note of BIFR Order in the matter of merger of Doctors Organic Chemicals Limited with the Company. | - |
| WANBURY | Wanbury Limited | 14 Mar 2007 | Board meeting adjourned | The Company had informed the Exchange regarding the board meeting to be held on March 06, 2007, inter alia, to consider and approve allotment of Foreign Currency Convertible Bonds (FCCBs). The Company has now informed the Exchange that "the Adjourned Board Meeting of Original Board Meeting held on Tuesday the 06th day of March, 2007 of Board of Directors of Wanbury Limited, will be held, on Wednesday the 14th day of March 2007". | - |
| WANBURY | Wanbury Limited | 06 Mar 2007 | Foreign Currency Convertible Bonds | Inter alia, to consider and approve allotment of Foreign Currency Convertible Bonds (FCCBs). | - |
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