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Last Updated : Feb 08, 2018 11:47 PM IST | Source: Moneycontrol.com

Wanbury's board meeting on February 08, 2018

We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. February 08, 2018.

 
 
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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. 8th February, 2018 has considered and approved the following:

i)Standalone Un-audited Financial Results of the Company as per IndAS for the Third quarter and Nine months ended on 31st December, 2017.
ii)Resignation of Mr. Divakar Kaza as an Independent Non Executive Director.
iii)Appointment of Mr. Divakar Kaza as an Additional Director (Non Independent Non Executive Director).
iv)Issue and grant of Employee Stock Option Plan (ESOP) to employee/s of the Company.

As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following:
a)Statement showing the Standalone UFR for the Third quarter and Nine months ended on 31st December, 2017.
b)LRR

The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 6:00 P.M.
Source : BSE
First Published on Feb 8, 2018 11:47 pm
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