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Wanbury share news, announcements and annual reports

NSE: WANBURYBSE: 524212Pharmaceuticals & BiotechnologySmall Cap

Wanbury Limited · Face value ₹10 · 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
Market cap
₹662 Cr1,555th largest listed
P/E
11.84
P/B
4.58
Dividend yield
Nonein the last 12 months
ROE
54.9%
ROCE
23.3%
Debt to equity
1.49
Volume, NSE
3,32,737

Wanbury share news and announcements

572 announcements, routine notices left out, newest first. Page 12 of 12.

  1. Sep 2007

    • 20 Sep · Board meeting

      Inter alia, to consider 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 Dy. Managing Director of the Company. 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 Dy. Managing Director of the Company.
    • 4 Sep · Allotment of Equity Shares

      2,06,674 Equity Shares of the Company have been allotted to "Rhodes Diversified, Mauritius" upon conversion of 50 Nos. "Foreign Currency Convertible Bond A" of Euro 10,000/- each, as per terms and condition of the Offering Circular dated April 25, 2007
  2. Aug 2007

    • 7 Aug · Meeting

      As per the decision taken by the Board of Directors at their meeting held on June 29, 2007, the Transfer Books of the Company will remain closed from Monday, 17.09.2007 to Thursday, 27.09.2007 (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 2006-2007, at the rate of 20% i.e. Rs.2/- per equity share. If the Shareholders of the Company at the ensuing Annual General Meeting scheduled to be held on September 27, 2007, approve the recommended dividend, then the same will be paid after September 27, 2007 to the eligible shareholders
  3. Jul 2007

    • 31 Jul · Utilisation of Funds

      The Company has utilised Rs. 4398.52 Lacs upto 30th July, 2007 out of the GDR issue of Rs. 4402.35 Lacs
    • 24 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
    • 3 Jul · Utilisation of Funds

      The Company has utilised Rs. 4398.52 Lacs upto 31st March, 2007 out of the GDR issue of Rs. 4402.35 Lacs
  4. Jun 2007

    • 29 Jun · Dividend

      Meeting of the Board of Directors of the Company held on June 29, 2007 has recommended dividend of Rs.2 per equity shares i.e. @ 20% for the financial year 2006-2007.
    • 28 Jun · Allotment of shares/ warrants

      5,62,618 equity shares and 11,25,236 warrants of the Company, have been allotted to the equity shareholders of The Pharmaceutical Products of India Limited, pursuant to the Order of Hon'ble Board for Industrial and Financial Reconstruction (BIFR), Delhi dated May 1, 2007
    • 25 Jun · Board meeting

      Interalia, to consider the following : 1) To recommend dividend for the financial year 2006-2007. 2) To approve Annual Accounts for the year ended as on March 31, 2007. 3) To approve date and notice of Annual General Meeting.
    • 22 Jun · FCCBs

      We would like to inform you that the Company has issued and allotted Foreign Currency Convertible Bonds (FCCB) of 15 Million (Euro Fifteen Million Only), in two parts namely Foreign Currency Convertible A Bonds and Foreign Currency Convertible B Bonds. The Company has allotted 800 nos. Foreign Currency Convertible A Bonds of face value of 10,000 each fully paid i.e. size of Bond A is 8 Million fully paid. Further the Company has allotted 700 nos. Foreign Currency Convertible B Bonds of face value of 10,000 each partly paid. The paid-up amount is 10% i.e. size of Bond B is 7 Million and paid-up amount is 700,000 (Euro Seven Hundred Thousand Only). The terms and conditions of FCCBs are as per the Offering Circular submitted to Luxembourg Stock Exchange ("LuxSE"). The Company will utilize the fund raised through FCCBs Issue for funding overseas acquisition, expansion, related diversifications, research & development and other permitted purposes in accordance with the end use restrictions specified in the External Commercial Borrowings Guidelines
    • 19 Jun · Miscellaneous

      Company has received an intimation from Expert Chemicals (I) Pvt. Ltd., a promoter group company, who has transferred 13623 Equity Shares. 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.
    • 19 Jun · Allotment of Equity Shares

      64668 Equity Shares of the Company have been allotted to the Secured Creditors of the Pharmaceutical Products of India Limited, pursuant to the Order of Hon'ble High Court of Judicature at Bombay dated February 13, 2006
  5. May 2007

    • 29 May · Board meeting

      Board Members at their meeting held on May 28, 2007, in addition to regular matters, have approved the following: (1) Appointment of Mr. Hemant V. Shah as Cost Auditor of the Company for the Financial Year 2007-2008. (2) Delegation of authority to the Day to Day Affairs Committee to finalize Subscription Agreement and Debenture Trust Deed for Issuance and allotment of Non Convertible Debentures and Optionally Fully Convertible Debentures to be issued to the Banks and Financial Institutions of the Pharmaceutical Products of India Limited (PPIL) and to execute the same. (3) Delegation of authority to the Day to Day Affairs Committee for issuance and allotment of below-mentioned instruments, as per the Order of the Hon ble High Court of Judicature at Bombay dated February 13, 2006 in the matter of the Scheme of Arrangement between the Pharmaceutical Products of India Limited (PPIL) its Secured Creditors and Wanbury Limited and also as per the Order of the Hon ble Board for Industrial and Financial Reconstruction (BIFR) dated May 1, 2007 in the matter of the Pharmaceutical Products of India Limited: (a) Equity Shares of the Company. (b) Non Convertible Debentures; and (c) Optionally Fully Convertible Debentures, (4) Delegation of authority to the Day to Day Affairs committee for issuance and allotment of Equity Shares to the Equity Shareholders of Doctors Organic Chemicals Limited (DOCL) as per the Order of the Hon ble Board for Industrial and Financial Reconstruction (BIFR) dated May 4, 2007 in the matter of Doctors Organic Chemicals Limited. (5) Delegation of authority to the Whole-time Directors of the Company for making investments upto Rs. 10 Crores (Rupees Ten Crores Only)".
    • 23 May · Board meeting

      In addition to the regular matters below mentioned matter will also be discussed in the Board Meeting: (1) To consider and approve the appointment of Cost Auditor for the Financial Year 2007-2008. (2) To take a note of BIFR Order in the matter of merger of the Pharmaceutical Products of India Limited with the Company. (3) To take a note of BIFR Order in the matter of merger of Doctors Organic Chemicals Limited with the Company.
  6. Apr 2007

    • 27 Apr · Results

      Voting conducted through postal ballot for below mentioned Two Special Resolutions: (1) Under Section 17 and other applicable provisions of the Companies Act, 1956 and (2) Under Section 149(2A) and other applicable provisions of the Companies Act, 1956. Accordingly, Special Resolutions No.1 and No.2 have been approved with requisite majority, by way of Postal Ballot. 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.
    • 16 Apr · Results

      The Management of the Company has taken the decision to file / publish Audited Financial Result for the Financial Year ended as on March 31, 2007 on or before June 30, 2007. Therefore the Company is not filing / publishing the Unaudited Financial Results for the last quarter ended as on 31st day of March 2007.
  7. Mar 2007

    • 27 Mar · Meeting

      Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, approval of the members is to be obtained by way of Postal Ballot for the following Special Resolutions: 1) Resolution Pursuant to Section 17 and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modifications or re-enactment thereof for the time being in force), and subject to the necessary approvals, required, if any in this regard from appropriate authorities; for modifying by insertion of sub-clauses as sub-clause no. 65 and 66 immediately after sub-clause 64, being the Other Objects of the Company in the Clause III-C of Memorandum of Association of the Company. 2) Resolution pursuant to Section 149 (2A) and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modifications or re-enactment thereof for the time being in force) and subject to the necessary approvals, required, if any in this regard from appropriate authorities; to carry out the activities as stated in sub-clause no. 65 and 66 being the Other Objects of the Company in the Clause III-C of Memorandum of Association of the Company. 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 April 25, 2007. The result of the Postal Ballot will be announced on April 27, 2007. A copy of the 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.
    • 14 Mar · Board meeting

      The members of the Board of Directors at the adjourned board meeting held on Wednesday the 14th day of March 2007 at 11:30 A.M., approved the following: (1) Draft of Offering Circular, Subscription Agreement, Agency Agreement, Trust Deed, Subscription Letter, Form of Global Certificate & Directors Responsibility Letters for proposed Foreign Currency Convertible Bonds (FCCBs) Issue. (2) Delegation of authority to Day to Day Affairs Committee of the Company (a) to allot Foreign Currency Convertible Bonds (FCCBs) upto Euro 20 Million (b) to issue and allot Equity Shares of the Company upon conversion request from the Bond Holders and also all other related matter with FCCBs. (3) To take the approval of the Shareholders of the Company through postal ballot to amend Other Object Clause of Memorandum of Association of the Company by insertion of new Sub-clause 65 and 66
    • 13 Mar · Board meeting

      Company had informed the Exchange regarding the board meeting to be held on March 06, 2007, inter alia, to consider and approve allotment of Foreign Currency Convertible Bonds (FCCBs). The Company has now informed the Exchange that "the Adjourned Board Meeting of Original Board Meeting held on Tuesday the 06th day of March, 2007 of Board of Directors of Wanbury Limited, will be held, on Wednesday the 14th day of March 2007".
    • 6 Mar · Adjournment of meeting

      The Meeting of the Board of Directors of the Company held on Tuesday the 6th day of March 2007 has been adjourned. The Company will inform the date and time of the adjourned meeting in due course
  8. Feb 2007

    • 28 Feb · Board meeting

      Inter alia, to consider and approve allotment of Foreign Currency Convertible Bonds (FCCBs).
    • 20 Feb · Results

      Voting conducted through postal ballot for one Ordinary Resolution under Section 16, 94 and other applicable provisions of the Companies Act, 1956, and one Special Resolution under section 81(1A) and other applicable provisions of the Companies Act, 1956, of which notice dated January 4, 2007 was dispatched on January 15, 2007. The last date for receipt of Postal Ballot was fixed as February 16, 2007. On the basis of the Postal Ballot received till February 16, 2007 (06.00 P.M.), the scrutinizer M/s A. Y. Sathe & Co., Company Secretaries, Mumbai, has submitted their report. Further, a copy of the Outcome 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.