Board Meeting Dates of Wanbury Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 04, 2025	Quarterly Results
May 15, 2025	Audited Results
Feb 12, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 16, 2024	Audited Results
Jan 24, 2024	Quarterly Results
Oct 20, 2023	Quarterly Results & Preferential issue
Aug 11, 2023	Quarterly Results
Jun 09, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 28, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Jun 22, 2022	Audited Results
Feb 17, 2022	Preferential issue of shares
Feb 08, 2022	Quarterly Results
Nov 25, 2021	Quarterly Results
Oct 20, 2021	Quarterly Results
Sep 20, 2021	Quarterly Results
Jun 28, 2021	Audited & Quarterly Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Jul 22, 2020	Audited & Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Oct 22, 2019	Preferential Issue of shares
Sep 20, 2019	Others
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
Aug 09, 2018	Audited Results
Feb 08, 2018	Quarterly Results
Dec 07, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 29, 2016	Quarterly Results
Nov 08, 2016	Quarterly Results
May 18, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Sep 28, 2015	Others
Aug 13, 2015	Quarterly Results
May 21, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Nov 26, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
May 12, 2014	Quarterly Results
Feb 11, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 07, 2013	Quarterly Results
Nov 05, 2012	Quarterly Results
Aug 06, 2012	Quarterly Results
May 28, 2012	Audited Results
Feb 10, 2012	Quarterly Results
Nov 07, 2011	Quarterly Results
Sep 27, 2011	Others
May 30, 2011	Audited Results
Feb 02, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 28, 2010	Audited Results
Jan 22, 2010	Quarterly Results
Dec 23, 2009	Employees Stock Option Plan & Others
Dec 21, 2009	Others
Oct 28, 2009	Quarterly Results
Sep 29, 2009	To consider the Cost Audit Report
Jul 27, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jun 03, 2009	Others
Jan 30, 2009	Quarterly Results
Dec 31, 2008	Audited Results, Dividend & Others
Nov 28, 2008	To appoint Cost Auditor
Nov 27, 2008	To appoint Cost Auditor
Jul 29, 2008	Quarterly Results
Jun 27, 2008	Quarterly Results
Apr 28, 2008	Appointment of Cost Auditor
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 27, 2007	Others
Jul 30, 2007	Quarterly Results
Jun 29, 2007	Audited Results & Dividend
May 28, 2007	Appointment of Cost Auditor
Mar 14, 2007	To consider & allot FCCB's
Mar 06, 2007	To consider allotment of FCCB's
Jan 31, 2007	Quarterly Results
Jan 04, 2007	Enhancement of Working Capital Limits
Oct 16, 2006	Quarterly Results
Sep 07, 2006	Others
Jul 31, 2006	Quarterly Results
Jun 26, 2006	Accounts, Final Dividend & Merger
Apr 28, 2006	Others
Jan 30, 2006	Quarterly Results & Interim Dividend
Oct 28, 2005	Half Yearly Results
Oct 03, 2005	Allotment of equity shares
Sep 12, 2005	Amalgamation
Jul 30, 2005	Quarterly Results
Jun 24, 2005	Increase in Authorised Capital
Apr 14, 2005	To present business plan
Jan 28, 2005	Quarterly Results

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