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| Exchange Received Time 19/04/2017 11:55:11 Exchange Disseminated Time 19/04/2017 11:55:17 Time Taken 00:00:06 | | To, The Board of Directors M/S. WANBURY LIMITED BSEL Tech Park, 'B; Wing, 10th Floor, Sector 30-A, Opp. Vashi Railway Station, Vashi, Navi Mumbai- 400 703. Dear Sirs, I hereby certify that the Company has delivered during the half year ended on 31st March, 2017: a) Share certificates relating to the transfer of shares received during the period 1st October, 2016 to 31st March, 2017 {as per Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015} as entered in the Memorandum of Transfers have been issued within thirty days from the respective date of lodgment of each deed excepting those rejected on technical grounds; and b) has not received any request for sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies. KALA AGARWAL (Practicing Company Secretary) C.P. No. 5356 Place: Mumbai Date: 18th April, 2017 |
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