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| Exchange Received Time 30/05/2017 18:41:40 Exchange Disseminated Time 30/05/2017 18:41:44 Time Taken 00:00:04 |
The Board inter alia has also approved the following:
a)Issue and grant of 1,00,000 Stock Options as per Wanbury Limited Employee Stock Option Plan 2016 (WANBURY ESOP 2016) each to Mr. Vinod Verma, Chief Financial Officer and Mr. Prashant Menon, Director, Formulation Business of the Company.
b)Appointment of Ms. Poonam Arya Bharti as an Additional Independent Non-executive Woman Director.
c)Appointment of Mr. Divakar Kaza as an Additional Independent Non-executive Director.
As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following:
d)Statement showing the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March,2017.
e)Auditor's Report on the Audited Financial Results - Standalone & Consolidated.
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