WANBURY LTD. - Outcome of Board Meeting

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18 May 2016
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has approved the following:<BR><BR>1. Appointment of Mr. Rajesh Bahal as Director, Sales & Marketing - Formulation Division of the Company.<BR><BR>2. Appointment of Mr. Vinod Verma as Chief Financial Officer of the Company.<BR><BR>3. Issue of Shares on Preferential basis to Expert Chemicals (India) Pvt. Ltd., Promoters of the Company at Rs. 37.50/- as per CDR Scheme.<BR><BR>4. Issue of 5,00,000 CCDs to Edelweiss Asset Reconstruction Company (EARC) at Rs.200/- per debenture to be converted into equal number of equity shares after 18 Months.<BR><BR>5. Issue and grant of new Employee Stock Option Scheme (ESOS) to employee/s of the Company in place of the Old ESOP Scheme 2015 which shall stand withdrawn.
View all announcements for WANBURY LTD.	Source: BSE India

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