Wanbury

BSE Announcements on Wanbury

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Price when posted : [Wanbury - BSE:Rs. 91.70 NSE:Rs. 91.30 when posted]

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Wanbury Ltd has informed BSE that the email ID for the purpose of registering complaints by investors is shares@wanbury.com...

BSE Announcements on Wanbury

Posted by : MMB Messenger
Price when posted : [Wanbury - BSE:Rs. 96.75 NSE:Rs. 96.25 when posted]

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Wanbury Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution through Postal Ballot....

NSE Announcements on Wanbury

Posted by : MMB Messenger
Price when posted : [Wanbury - BSE:Rs. 97.20 NSE:Rs. 97.00 when posted]

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Wanbury Limited has submitted to the Exchange postal ballot notice under Section 192A of the Companies Act, 1956 in relation to a special resolution for making an investment, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 in the following (as per attachment). The Board has appointed Mr. Ajit Sathe, Practicing Company Secretary, Mumbai as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before September 12, 2008. The Scrutinizer will submit his report to the Company after completion of the scrutiny of the postal ballot forms and the results of the postal ballot will be announced on September 16, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....