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| Exchange Disseminated Time | Wanbury Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 27, 2007, 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. |
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