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Wanbury: Outcome Of The Board Meeting Held On 14Th February 2020.

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i) Appointment of Ms. Pallavi Shedge (DIN: 08356412) .
ii) Standalone & Consolidated Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the third quarter and nine months ended on 31st December 2019.
iii) Allotment of 25 000 Equity Shares of the Company to eligible employee of the Company who has exercised his Vested Options under WANBURY ESOP 2016.
iv) Issue and grant of Employee Stock Option Plan (ESOP) to employee/s of the Company as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company (NRC) at its meeting held earlier in the day.

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