Bigul

WEIZMANN LTD. - 523011 - Change In The Corporate Office Address Of Registrar And Share Transfer Agent ('RTA') - Bigshare Services Private Limited

We would like to inform that the Registrar and Share Transfer Agent of the Company i.e Bigshare Services Private Limited has informed us about the change in its Corporate Office Address. New Corporate Office Address is as mentioned below: Name of the RTA: Bigshare Services Private Limited Address: Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Tel No.: 022 -62638200, Fax No.: - 022-62638299 Email: [email protected] Website: www.bigshareonline.com Their Telephone Number, Fax Number and Email Id remains unchanged. We also request all the shareholders to take note of the above and do correspondence with RTA at new address. You are requested to take the above on record and oblige.
20-05-2022
Bigul

WEIZMANN LTD. - 523011 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance Report of Weizmann Limited dated 19th May, 2022 for the financial year ended 31st March, 2022, issued by M/s. Martinho Ferrao & Associates, Practicing Company Secretaries. You are requested to take the above on record and oblige.
19-05-2022
Bigul

WEIZMANN LTD. - 523011 - Board to consider Dividend

Weizmann Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2022, inter alia, to consider the following:1. To consider and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022.2. To consider and recommend dividend, if any on the Equity Shares of the Company for the year ended March 31, 2022 for the approval of the shareholders at the ensuing Annual General Meeting.Further, in accordance to Company''s letter dated March 31, 2022, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results.
13-05-2022
Bigul

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 27/05/2022 ,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 Friday, 27th May, 2022, 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, 2022. To consider and recommend dividend, if any on the Equity Shares of the Company for the year ended 31st March,2022 for the approval of the shareholders at the ensuing Annual General Meeting. Further, in accordance to our letter dated 31st March, 2022, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results.
13-05-2022
Bigul

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 CompayWEIZMANN LTD. 2CINL65990MH1985PLC038164 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.99 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: 28/04/2022 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.
28-04-2022
Bigul

WEIZMANN LTD. - 523011 - Compliances - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

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, 2022. You are requested to take on your record and oblige.
26-04-2022
Bigul

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, 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.
07-04-2022
Bigul

WEIZMANN LTD. - 523011 - Closure of Trading Window

Dear Sir/ Madam, 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 April, 2022 till 48 hours after the declaration of the Financial Results for the quarter and year ended 31st March, 2022. Kindly take on record and oblige.
31-03-2022
Bigul

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 28.03.2022 about receipt of letter by them on 28.03.2022 from a shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificates as per the details attached.
28-03-2022
Bigul

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 21.03.2022 about receipt of letter by them on 21.03.2022 from a shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificates as per the details attached.
21-03-2022
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