WEIZMANN LTD. - 523011 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Weizmann Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WEIZMANN LTD. - 523011 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 35th Annual General Meeting (AGM) of Company was held on Thursday, 28th July, 2022 through Video Conferencing /Other Audio Visual Means and the business mentioned in the Notice dtd. 27th May, 2022 convening the AGM were transacted. In this regard, please find enclosed herewith the following: 1. Voting Results of AGM 2. Scrutinizer's Report You are requested to take note of the same. WEIZMANN LTD. - 523011 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 35th Annual General Meeting of the Company held on Thursday, 28th July, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) WEIZMANN LTD. - 523011 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company would like to inform you that in compliance with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has published notice in following newspapers on 17th July, 2022: 1. Financial Express 2. Mumbai Lakshadeep Please find enclosed herewith the above advertisements. You are requested to take the same on record and oblige. 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 30th June, 2022 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 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ami PurohitDesignation :- Company Secretary and Compliance Officer WEIZMANN LTD. - 523011 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 7th July, 2022, intimating details regarding Annual General Meeting to be held on Thursday, 28th July, 2022, Book Closure and E-Voting facility. You are requested to take note of the same. WEIZMANN LTD. - 523011 - Reg. 34 (1) Annual Report.
In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2022. The Annual Report is also uploaded on the Company's website: www.weizmann.co.in You are requested to take the same in your record. 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 04.07.2022 about receipt of letter by them on 04.07.2022 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 - 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 Friday, 1st July, 2022 till 48 hours after the declaration of the Financial Results for the quarter ended 30th June, 2022. Kindly take on record and oblige.