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| Exchange Received Time 09/05/2017 16:58:52 Exchange Disseminated Time 09/05/2017 16:59:00 Time Taken 00:00:08 | | Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Tuesday,30th May, 2017 at Mumbai, inter-alia, to consider and approve the Audited Financial Results for the last quarter and financial year ended 31st March, 2017. Further, the trading window in respect of the Company's Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from 22nd May, 2017 till 1st June, 2017 as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours truly, For Wanbury Limited Jitendra J. Gandhi Company Secretary |
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