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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
3,32,73737.4% delivered

Wanbury board meetings

160 filed, newest first. Page 4 of 4.

  1. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  2. 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.
    • 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.
  3. Jul 2007

    • 24 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  4. Jun 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.
  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. Mar 2007

    • 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".
  7. Feb 2007

    • 28 Feb · Board meeting

      Inter alia, to consider and approve allotment of Foreign Currency Convertible Bonds (FCCBs).