WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday, 22nd June, 2022 inter-alia, to consider and approve the following: 1. Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2022. 2. Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2022. Further, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall remain closed for the Company''s Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st April, 2022 till the close of business hours on 24th June, 2022