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 shareholder meetings
83 filed, newest first. Page 2 of 2.
Sep 2017
Sep 2016
Sep 2015
Mar 2015
Oct 2013
Sep 2013
Jul 2013
Jun 2013
Sep 2012
Aug 2012
23 Aug · Meeting
Transfer Books and Register of Members of the Company will remain closed from September 17, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting.
Mar 2012
Feb 2012
Sep 2011
22 Sep · Meeting
Annual General Meeting of the Member of the Company is scheduled to be held on September 27, 2011.12 Sep · Meeting
Transfer Books and Register of Members of the Company will remain closed from September 21, 2011 to September 27, 2011 (both days inclusive) for the purpose of Annual General Meeting.
Jul 2011
Jun 2011
Aug 2010
Jul 2010
20 Jul · Meeting
Transfer Books of the Company will remain closed August 02, 2010 to August 12, 2010 (both days inclusive), for the purpose of taking of a record of its shareholders and declaration of dividend. Further if the shareholders of the Company at the ensuing Annual General Meeting scheduled to be held on August 12, 2010, approve the recommended dividend, then the same will be paid after August 12, 2010 to the eligible shareholders.
Feb 2010
5 Feb · Meeting
As per Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 the consent of the shareholders is obtained through Postal Ballot for the following resolutions: 1) Rehabilitation cum Merger Scheme of the Pharmaceutical Products of India Limited with Wanbury Limited; 2) Allotment of Equity Shares, Warrants and Optionally Fully Convertible Debentures pursuant to Rehabilitation cum Merger Scheme of the Pharmaceutical Products of India Limited with Wanbury Limited; 3) Employee Stock Option Schemes for the employees of the Company; 4) Employee Stock Option Schemes for the employees of the subsidiaries of the Company. 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.
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.
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.18 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 29, 2009.
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.
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
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".
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.
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 · 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
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.
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
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.