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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 ₹181.93up ₹7.77 (4.46%)BSE ₹180.55

Share price at the NSE close on 29 Oct 2026. Previous close ₹174.16.

29 Oct: open ₹174.92, high ₹185.01, low ₹172.63

52-week range of traded prices to 29 Oct 2026
₹161.50Low, 27 Jan 2026₹358.85High, 15 Jul 2026
Market cap
₹636 Cr1,555th largest listed
P/E
11.38
P/B
4.40
Dividend yield
Nonein the last 12 months
ROE
54.9%
ROCE
23.3%
Debt to equity
1.49
Volume, NSE
1,72,76957.0% delivered

Wanbury board meetings

160 filed, newest first. Page 3 of 4.

  1. May 2016

  2. Apr 2016

  3. Jan 2016

  4. Nov 2015

  5. Oct 2015

  6. Sep 2015

  7. Aug 2015

  8. Jul 2015

  9. May 2015

  10. Jan 2015

    • 29 Jan · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2014.
  11. Nov 2014

    • 14 Nov · Board meeting

      Inter alia, to consider and take on record the Audited Financial Results of the Company for the financial year 2013-14 i.e. from April 1, 2013 to September 30, 2014.
  12. Jul 2014

    • 22 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 June 30, 2014.
  13. May 2014

  14. Jan 2014

    • 28 Jan · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2013.
  15. Oct 2013

    • 18 Oct · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2013.
  16. Jul 2013

    • 23 Jul · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2013.
  17. May 2013

    • 30 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2013 have approved the following: (1) Appointment of Mr.S.K.Bhattacharyya, former Managing Director of State Bank of India as an Additional Director; (2) Appointment of Mr.Manish Joshi in place of Mr.P.R.Dalal as Exim Bank nominee; and (3) Resignation of Mr.Sundaresh Bhat as CFO of the Company.
    • 16 May · Board meeting

      Inter alia, to consider and take on record the Audited Financial Results of the Company for the financial year 2012-13.
  18. Feb 2013

    • 7 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 07, 2013 has approved restructuring of business by way of transferring the Formulation business to a subsidiary of the Company subject to the approval of the Bankers of the Company and other regulatory authorities.
  19. Jan 2013

    • 28 Jan · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2012.
  20. Oct 2012

    • 29 Oct · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2012.
  21. Jul 2012

    • 27 Jul · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2012.
  22. May 2012

    • 30 May · Board meeting

      Vide its letter dated May 28, 2012 that Mr. Ashok Shinkar has resigned from the position of Director of the Company.
  23. Feb 2012

    • 2 Feb · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the company for the third quarter and nine months ended on December 31, 2011.
  24. Oct 2011

    • 28 Oct · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2011.
  25. Sep 2011

    • 20 Sep · Board meeting

      Inter alia, to consider "annexure prescribed with the cost audit report" for the financial year ended on March 31, 2011.
  26. May 2011

    • 11 May · Board meeting

      Inter alia, to consider the Audited Financial Results of the Company for the financial year 2010-2011 i.e. from April 01, 2010 to March 31, 2011.
  27. Jan 2011

    • 21 Jan · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2010.
  28. Oct 2010

    • 21 Oct · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2010.
  29. Jul 2010

    • 20 Jul · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2010.
  30. May 2010

    • 21 May · Board meeting

      Inter-alia, to consider the Audited Financial Results of the Company for the financial year 2009-2010 i.e. from April 01, 2009 to March 31, 2010.
  31. 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.
  32. 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.
  33. 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.
  34. Sep 2009

    • 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 · 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.
  35. Jul 2009

    • 17 Jul · Board meeting

      Interalia, to consider the Unaudited Financial Results of the Company for the first quarter ended June 30, 2009.
  36. Jun 2009

    • 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.
  37. May 2009

    • 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.
  38. Jan 2009

    • 20 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  39. Dec 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.
  40. 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.
  41. 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.
  42. 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.
  43. 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.