Wanbury share news, announcements and annual reports
NSE: WANBURYBSE: 524212Pharmaceuticals & BiotechnologySmall Cap
Wanbury Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed May 1992 on BSE, Jan 2007 on NSE
Last close ₹189.21up ₹7.28 (4.00%)BSE ₹189.75
Share price at the NSE close on 30 Oct 2026. Previous close ₹181.93.
30 Oct: open ₹180.00, high ₹192.00, low ₹175.98
52-week range of traded prices to 30 Oct 2026
₹161.50Low, 27 Jan 2026₹358.85High, 15 Jul 2026
- Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹662 Cr1,555th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 11.84
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 4.58
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 54.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 23.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 1.49
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 3,32,73737.4% delivered
Wanbury share news and announcements
572 announcements, routine notices left out, newest first. Page 11 of 12.
Jan 2010
11 Jan · Board meeting
Interalia, to consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2009.
Dec 2009
24 Dec · Board meeting
Board of Directors of the Company at their meeting held on December 23, 2009 has inter alia, approved the following: (i) Conversion of Cash Credit Limit of Rs. 5.50 Crore of Andhra Bank into Foreign Currency Loan- WCDL. (ii) Conversion of Rs.9.0 Crore Working Capital Demand Loan/ Cash Credit facility (WCDL) of State Bank of India into Foreign Currency Loan. (iii) Draft Rehabilitation Scheme for the Merger of Pharmaceutical Products of India Limited with the Company.(iv) Employee Stock Option Scheme for the employees of the Company. (v) Taking approval of the Shareholders of the Company and for the Draft Rehabilitation Scheme for the Merger of Pharmaceutical Products of India Limited with the Company and for the Employee Stock Option Scheme through Postal Ballot Route.21 Dec · Board meeting
Company had informed the Exchange regarding the Board meeting scheduled to be held on December 21, 2009, inter-alia to consider (1) conversion of Corporate Term Loan of Bank of India into Foreign Currency Term Loan (2) conversion of Cash Credit Limit of Andhra Bank into Foreign Currency Loan- WCDL. The Company has now informed the Exchange that "The meeting of Board of Directors of the Company scheduled for today i.e. December 21, 2009, has been postponed due to some unavoidable reasons. The meeting will be held on December 23, 2009".15 Dec · Board meeting
Inter-alia to consider (1) conversion of Corporate Term Loan of Bank of India into Foreign Currency Term Loan (2) conversion of Cash Credit Limit of Andhra Bank into Foreign Currency Loan- WCDL.1 Dec · Results
Voting conducted through postal ballot for Two Special Resolutions under section 198, 269, 309 & other applicable provisions of Companies Act, 1956 and one Ordinary Resolutions under section 257 and other applicable provisions of the Companies Act, 1956, of which Postal Ballot Notice dated September 29, 2009 was dispatched on October 24, 2009. The last date for receipt of Postal Ballot was fixed as November 26, 2009. On the basis of the Postal Ballot received till November 26, 2009 the scrutinizer M/s A.Y. Sathe & Co., Company Secretaries, Mumbai, have submitted their report. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
5 Nov · Meeting
Company has dispatched on October 24, 2009, a postal Ballot Notice under Section 192A of the Companies Act, 1956 to the Shareholders of the Company for taking the approval of Shareholders in relation to two special resolution and an ordinary resolution. Details of the resolution are as under: (1) A Special Resolution pursuant to the provisions of sections 198,269,309, and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII to the Said act for the appointment of and remuneration to be paid to Mr.K.R.N.Moorthy as Joint Managing Director of the Company w.e.f. September 29, 2009. (2) An Ordinary Resolution pursuant to the provisions of Sections 257 and other applicable provisions, if any, of the Companies Act 1956 for the appointment of Dr. Rajaram Samant as Director of the Company; and (3) A Special Resolution pursuant to the provisions of sections 198,269,309, and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII to the said act for the appointment of and remuneration to be paid to Dr. Rajaram Samant as whole Time Director of the Company w.e.f. September 29, 2009. A copy of the notice of postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
15 Oct · Board meeting
Interalia, to consider the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2009.
Sep 2009
29 Sep · Meeting
Members of the Company, have approved the following, at their Annual General Meeting held on September 29, 2009: (1) Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date along with Reports of Directors and Auditors thereon. (2) Re-appointment of Director, Dr.P.L. Tiwari. (3) Re-appointment of Statutory Auditors of the Company, M/s. Kapoor and Parekh Associates, Chartered Accountant, Mumbai, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting. (4) Re-appointment of M/s. Brahmayya & Co. Chartered Accountant, Vijayawada, as Branch Auditors of the Company, to audit the accounts of the Company's Plant Situated at Tanaku, West Godavari, District, Andhra Pradesh, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting. (5) Appointment of Mr. Ashok Shinkar as Director as well as Whole Time Director of the Company.29 Sep · Board meeting
Vide its letter dated September 29, 2009 that the Board of Directors of the Company at its meeting just concluded, has inter alia approved the following: (1) Cost Audit Report of the Company for the financial year 2008-2009 i.e. for the 6 months period from October 01, 2008 to March 31, 2009. (2) Appointment of Mr. P.R. Dalal as Nominee Director of Export Import Bank of India in the place of Mr.Sudip Bhattacharyya. (3) Appointment of Mr. K.R.N. Moorthy as Joint Managing Director of the Company for a period of 3 years w.e.f. 29th September, 2009, subject to the approval of the shareholders through Postal Ballot. (4) Appointment of Dr. Rajaram Samant as an Additional Director and also Whole Time Director of the Company for a period of 3 years w.e.f. 29th September, 2009, subject to the approval of the shareholders through Postal Ballot.18 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 29, 2009.18 Sep · Board meeting
Inter alia to consider the Cost Audit Report of the Company for the financial year 2008-2009 i.e. for the 6 months period from October 01, 2008 to March 31, 2009.3 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
27 Aug · Corporate action
As per the decision taken by the Board of Directors at their meeting held on June 30, 2009, the transfer books of the Company will remain closed from September 21, 2009 to September 29, 2009 (both days inclusive), for the purpose of taking a record of its shareholders for Annual General Meeting.
Jul 2009
27 Jul · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its meeting held on July 27, 2009) that "Proceeds from the FCCB issue of Rs. 8,527.70 Lacs have been fully utilised as of the quarter ended June 30, 2009, for the purposes mentioned in the offering circular dated 25th April, 2007".17 Jul · Board meeting
Interalia, to consider the Unaudited Financial Results of the Company for the first quarter ended June 30, 2009.
Jun 2009
30 Jun · Management
Board of Directors of the Company at its meeting held on June 30, 2009 has inter alia approved the following : (1) Appointment of Mr. Ashok Shinkar as an Additional Director and also Whole Time Director of the Company w.e.f. June 30, 2009 subject to the approval of the shareholders in the forthcoming Annual General Meeting.23 Jun · Board meeting
Inter alia, to consider the Audited Financial Results of the Company for the financial year 2008-2009 i.e. for the 6 months period from October 01, 2008 to March 31, 2009.5 Jun · Board meeting
Board of Directors of the Company at their meeting held on June 03, 2009 has inter alia, approved the following : 1) Availing Term Loan of Rs. 19.5 Crore and working capital facility of Rs. 11 Crore (Fund Based Working Capital Facility of Rs. 7 Crore and Non-fund Based Working Capital Facility of Rs. 4 Crore) from State Bank of Mysore. 2) Availing Fund Based Working Capital Facility of Rs. 9.50 Crore and Non-fund Based Working Capital Facility of Rs. 7.90 Crore from Bank of India.
May 2009
28 May · Miscellaneous
Wanbury Limited had informed the Exchange regarding the meeting of the Board of Directors of the Company will be held on June 03, 2009 interalia to consider the following: 1) Availing Term Loan of Rs. 19.5 Crore and working capital facility of Rs. 11 Crore (Fund Based Working Capital Facility of Rs. 7 Crore and Non- Fund Based Working Capital Facility of Rs. 4 ) from State Bank of Mysore. 2) Availing Fund based Working Capital facility of Rs. 9.50 Crore and Non-fund Based Working Capital Facility of Rs. 7.90 Crore from Bank of India. The Company has now informed the Exchange that the agenda number first should be read as: "1) Availing Term Loan of Rs. 19.5 Crore and working capital facility of Rs. 11 Crore (Fund Based Working Capital Facility of Rs. 7 Crore and Non- Fund Based Working Capital Facility of Rs. 4 Crore ) from State Bank of Mysore."28 May · Board meeting
Inter alia, to consider the following : 1) Availing Term Loan of Rs. 19.5 Crore and working capital facility of Rs. 11 Crore (Fund Based Working Capital Facility of Rs. 7 Crore and Non- Fund Based Working Capital Facility of Rs. 4 ) from State Bank of Mysore. 2) Availing Fund based Working Capital facility of Rs. 9.50 Crore and Non-fund Based Working Capital Facility of Rs. 7.90 Crore from Bank of India.
Apr 2009
22 Apr · Meeting
Minutes of the Annual General Meeting of the members of the company held on March 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Apr · Results
The management of the Company has taken the decision for filing / publishing Audited Financial Result for the Financial Year ended as on March 31, 2009, i.e. from October 1, 2008 to March 31, 2009, on or before June 30, 2009. Therefore the Company is not filing / publishing the Unaudited Financial Results for the quarter ended as on March 31, 2009
Mar 2009
25 Mar · Meeting
Outcome of Annual General Meeting of the Company held on March 23, 2009 . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2009
24 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Feb · Disclosure
Disclosure under Regulation 8(A) (4) Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) (Amendment) Regulations, 2009, in respect of the details of Equity Shares of the Company pledged by Expert Chemicals (I) Pvt. Ltd., a promoter group company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Feb · Meeting
As per the decision taken by the Board of Directors at their meeting held on December 31, 2008, the Transfer Books of the Company will remain closed from March 16, 2009 to March 23, 2009 (both days inclusive), for the purpose of taking of a record of its shareholders and declaration of dividend. At the same Board Meeting, the Board recommended dividend for the financial year 2007-2008, at the rate of 5% i.e. Rs.0.50/- per equity share. If the Shareholders of the Company at the ensuing Annual General Meeting scheduled to be held on March 23, 2009, approve the recommended dividend, then the same will be paid after March 23, 2009, to the eligible shareholders".
Jan 2009
20 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
31 Dec · Dividend
Board at its meeting held on December 31, 2008 has recommended dividend of Rs. 0.50 per equity shares i.e. @ 5% for the financial year 2007-2008 i.e. for the 18 months period ended as on September 30, 2008.23 Dec · Board meeting
Inter alia, to consider the following: (1) Dividend for the 18 months period ended as on September 30, 2008. (2) Annual Accounts for the 18 months period ended as on September 30, 2008 (i.e. from April 01, 2007 to September 30, 2008). (3) Date and notice of Annual General Meeting.
Nov 2008
28 Nov · Board meeting
Meeting of the Board of Directors of the Company was held on November 27, 2008, and was adjourned till November 28, 2008 at the same time and venue and that the Members at their meeting held on November 28, 2008, in addition to regular matters, have approved the appointment of Mr. Hemant V. Shah as Cost Auditor of the Company for the Financial Year 2008-2009.24 Nov · Board meeting
Inter alia to consider the appointment of Cost Auditor for the financial year 2008-09 and other items mentioned below: (1) To take a note of the resignation of Mr. Pankaj B. Gupta, the Company Secretary of the Company. (2) To consider authorising Mr. Ashok Shinkar - Director, Corporate Finance to sign the Share Certificate of the company. (3) To consider authorising Mr. Ashok Shinkar - Director, Corporate, Finance to sign the Dividend Warrants of the company. (4) To consider appointment of Cost Auditor of the Company for the financial year from October 01, 2008 to March 31, 2009. (5) To take a note of Compliance of Code of Conduct given by the Sr. Management Personnel of the Company. (6) Any other business with the permission of the Chair. The details of the agenda of the meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
24 Oct · Results
In respect of last quarter of the financial year, Company has decided to exercise the option of submitting its audited financial results for the entire financial year ending on September 30, 2008 within three months of the end of the financial year according to clause 41 of listing agreement, instead of submitting unaudited financial results for the last quarter.
Sep 2008
16 Sep · Results
Voting conducted through postal ballot for a Special Resolution under section 372A and other applicable provisions of the Companies Act, 1956, of which notice dated July 29, 2008 was dispatched on August 11, 2008. The last date for receipt of Postal Ballot was fixed as September 12, 2008. On the basis of the Postal Ballot received till September 12, 2008, the scrutinizer M/s A. Y. Sathe & Co., Company Secretaries, Mumbai, has submitted their report. The details of result of the postal ballot alongwith the scrutinizer's report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
19 Aug · Meeting
Postal ballot notice under Section 192A of the Companies Act, 1956 in relation to a special resolution for making an investment, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 in the following (as per attachment). The Board has appointed Mr. Ajit Sathe, Practicing Company Secretary, Mumbai as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before September 12, 2008. The Scrutinizer will submit his report to the Company after completion of the scrutiny of the postal ballot forms and the results of the postal ballot will be announced on September 16, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
18 Jul · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results of the Company for the fifth quarter and fifteen months ended as on June 30, 2008.7 Jul · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2008
19 Jun · Board meeting
Inter alia to consider Unaudited Financial Results of the Company for the fourth quarter and twelve months ended as on March 31, 2008. Further, the Company has submitted to the Exchange an announcement on the Order of Hon'ble Supreme Court in the matter of merger of The Pharmaceutical Products of India Limited with Wanbury Limited (the Company). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
7 May · Updates
The Company has received an Award for "Best Launch of the year" for its formulation product "C -Pink", an iron supplement for treatment of anemia, from ORG IMS
Apr 2008
28 Apr · Board meeting
Board Members at their meeting held on April 28, 2008, in addition to regular matters, have approved the appointment of Mr. Hemant V. Shah as Cost Auditor of the Company for the Financial Year 2008-2009.23 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 28, 2008 inter alia to consider the appointment of Cost Auditor for the financial year 2008-2009. The details of the other Agenda items of the Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Apr · Results
The Management of the Company has taken the decision for filing / publishing Audited Financial Result for the Financial Year ended as on March 31, 2008 on or before June 30, 2008. Therefore the Company is not filing / publishing the Unaudited Financial Results for the last quarter ended as on 31st day of March 2008.4 Apr · Updates
The promoter group of the Company has been reorganized because below mentioned associates would like to pursue other business opportunities and disassociate from the promoter group of the Company: (1) Kohra Fin. and Invest. Pvt. Ltd., (2) Vartula Shareshoppe Pvt. Ltd. (3) Instant Securities Pvt. Ltd. and (4) Parasu Securities Pvt. Ltd. Therefore the promoter group holding is as under as on April 4, 2008: (1) Name of Shareholder :- Kingsbury Investment Inc.; Number of shares : 30,24,000; % of Share Capital : 20.59. (2) Name of Shareholder :- Expert Chemicals (I) Pvt. Ltd.; Number of shares : 25,76,630; % of Share Capital : 17.54. (3) Name of Shareholder :- Magnum Equifin Pvt. Ltd.; Number of shares : 500,387; % of Share Capital : 3.40. Total:- Number of shares : 61,01,017; % of Share Capital : 41.53
Mar 2008
17 Mar · Allotment of Equity Shares
7,85,557 equity shares of the Company, have been allotted to the equity shareholders of Doctors Organic Chemicals Limited, pursuant to the Order of Hon'ble Board for Industrial and Financial Reconstruction (BIFR), Delhi.3 Mar · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2007
18 Dec · Foreign Currency Convertible Bonds
The Company had issued 1% Unsecured Foreign Currency Convertible Bonds of Euro 15 Million in two tranches namely Foreign Currency Convertible A Bonds (A Bonds) of Euro 8 Million, fully paid-up and Foreign Currency Convertible B Bonds (B Bonds) of Euro 7 Million, 10% paid-up, vide its Offering Circular dated April 25, 2007. The Company had issued the notice for the balance 90% unpaid amount i.e. Euro 6.30 Million of B Bonds on November 15, 2007 and the same have been received on December 18, 2007. The B Bonds have been subscribed by Deutsche Bank & have a conversion price of Rs. 175/- per equity share
Nov 2007
15 Nov · Meeting
Voting conducted through postal ballot an ordinary resolution u/s 198, 269, 309 and other applicable provisions of Companies Act, 1956 for the appointment of and remuneration to be paid to Mr. K.R. N. Moorthy as Deputy Managing Director of the Company w.e.f. October 01, 2007. The Postal Ballot Notice dated September 27, 2007 was dispatched on October 12, 2007. The last date for receipt of Postal Ballot was fixed as November 14, 2007. On the basis of the Postal Ballot received till November 14, 2007, the scrutinizer M/s A.Y. Sathe & Co., Company Secretaries, Mumbai, have submitted their report to the Company. The details of the summary of the report and scrutinizer report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
23 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”23 Oct · Meeting
As per Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the approval of Members of the Company is to be obtained by way of Postal Ballot for the following Ordinary Resolution: Resolution pursuant to sections 198,269, 309, and other applicable provisions, if any of the Companies Act, 1956 read with Schedule XIII to the said act for appointment of and remuneration to be paid to Mr. K.R.N.Moorthy as Deputy Managing Director of the Company w.e.f. October 1, 2007. The Board has appointed Mr. Ajit Sathe, Practicing Company Secretary, Mumbai as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before November 14, 2007. The result of the Postal Ballot will be announced on November 15, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
28 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 27, 2007 have approved inter alia the following: (1) The cost audit report for the financial year 2006-2007. (2) The sitting fees to be paid to the non-executive directors for attending the Board Meeting and Committee Meetings. (3) The appointment of and remuneration to be paid to Mr. K. R. N. Moorthy as Deputy Managing Director of the Company w.e.f. October 01, 2007. (4) Taking the approval of the shareholders of the Company through Postal Ballot for the appointment of and remuneration to be paid to Mr. K. R. N. Moorthy as Deputy Managing Director of the Company w.e.f October 01, 2007. (5) The remuneration to be paid to Mr. K. Chandran as Whole-time Director of the Company w.e.f. September 01, 2007.27 Sep · Meeting
Outcome of the Annual General Meeting of the Company held on September 27, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.