News Details

( 10/08/2018 21:50)
Wanbury - Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended On 31

the Board of Directors of the Company at its meeting held today i.e. 10th August, 2018 has considered and approved the following:

a)The re-appointment of M/s. V. Parekh & Associates, Chartered Accountants, (Firm Registration No. 107488W), Mumbai.
b)The appointment of Ms. Poonam Arya Bharti (DIN: 01165995) as an Additional Director (Independent Non-executive Woman Director).
c)Continuation of Directorship of Mr. N. K. Puri (DIN: 00002226), Non-Executive Independent Director who has attained the age of seventy-five (75) years.

As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following:

a)Statement showing the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2018.
b)Auditor's Report on the Audited Financial Results - Standalone & Consolidated.

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SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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