WEIZMANN LTD. - 523011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 22.05.2023 about receipt of letter by them on 22.05.2023 from a shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificates as per the details attached. WEIZMANN LTD. - 523011 - Board Meeting Intimation for Notice Of Board Meeting
WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 25th May, 2023 at the registered office of the Company, to consider, interalia, among other things the following: To consider and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. To consider and recommend dividend, if any on the Equity Shares of the Company for the year ended 31st March,2023 for the approval of the shareholders at the ensuing Annual General Meeting. Further, in accordance to our letter dated 31st March, 2023, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. WEIZMANN LTD. - 523011 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year 31St March, 2023
Please find enclosed herewith Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2023. You are requested to take on your record and oblige. WEIZMANN LTD. - 523011 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWEIZMANN LTD. 2CIN NO.L65990MH1985PLC038164 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ami Purohit Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sreerama Sudhakar Tammana Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. WEIZMANN LTD. - 523011 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023, We hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No: INR000001385. Kindly take note of the above. WEIZMANN LTD. - 523011 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to take the same on records and oblige. WEIZMANN LTD. - 523011 - Closure of Trading Window
This is to inform you that in view of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of trading in Securities by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed for Designated Persons and their immediate relatives from Saturday, 1st April, 2023 till 48 hours after the declaration of the Financial Results for the quarter and year ended 31st March, 2023. Kindly take on record and oblige. WEIZMANN LTD. - 523011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 28.03.2023 about receipt of letter by them on 28.03.2023 from a shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificates as per the details attached. WEIZMANN LTD. - 523011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the above, we wish to inform you that our Registrar and Share Transfer Agent M/s Bigshare Services Private Limited has processed the issuance of duplicate share certificate in lieu of lost / misplaced share certificates as per the details attached. In accordance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, a 'Letter of Confirmation' will be issued to the shareholder(s) upon completion of prescribed procedures. You are requested to take the same on record and oblige. WEIZMANN LTD. - 523011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the above, we wish to inform you that our Registrar and Share Transfer Agent M/s Bigshare Services Private Limited has processed the issuance of duplicate share certificate in lieu of lost / misplaced share certificates as per the details attached. In accordance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, a 'Letter of Confirmation' will be issued to the shareholder(s) upon completion of prescribed procedures. You are requested to take the same on record and oblige.