News Announcement

Wanbury: Notice Of Book Closure For The Purpose Of Extra-Ordinary General Meeting (EGM)

This is to inform you that the Extra-ordinary General Meeting (RGM) of the Members of the Company will be held on Saturday 20th March 2021 at 11:30 A.M. through Video Conference (VC) or Other Audio Visual Means (OA/VM).
Further take note that pursuant to Section 91 of the Companies Act 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Saturday 13th March 2021 is fixed as record date for the purpose of EGM.

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