Weizmann Ltd - 523011 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Weizmann Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Weizmann Ltd - 523011 - Result Of Postal Ballot By Remote E-Voting Process
Remote e-voting process concluded at 5.00 p.m. on 28th November, 2021 post which the scrutinizer submitted his report on the results of the postal ballot. Based on the report of the scrutinizer, we hereby inform that the members of the Company have duly passed the special resolution approving the Buyback of upto 14,12,515 fully paid up equity shares of Rs. 10/- each at a price of Rs. 60/-. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of the voting results and Scrutinizer''s Report in this behalf for your record. 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 Publication of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021, published in Financial Express and The Global Times on 13th November, 2021. You are requested to take note of the same. Weizmann Ltd - 523011 - Announcement Under Regulation 30 (LODR) - Appointment Of CFO
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 12th November, 2021 have considered the following matters: 1. Adopted and Approved Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 along with the Limited Review Reports of the Statutory Auditors. (Copies of Un-audited Financial Results along with Limited Review Reports for the quarter and half year ended 30th September, 2021 are enclosed herewith). 2. Appointment of Mr. Sreerama Sudhakar Tammana as Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 12th November, 2021. The Board Meeting commenced at 4.00 p.m. and concluded at 4.35 p.m. You are requested to take the above on record and oblige. WEIZMANN LTD. - 523011 - Appointment Of Chief Financial Officer
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 12th November, 2021 have considered the following matters: 1. Adopted and Approved Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 along with the Limited Review Reports of the Statutory Auditors. (Copies of Un-audited Financial Results along with Limited Review Reports for the quarter and half year ended 30th September, 2021 are enclosed herewith). 2. Appointment of Mr. Sreerama Sudhakar Tammana as Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 12th November, 2021. The Board Meeting commenced at 4.00 p.m. and concluded at 4.35 p.m. You are requested to take the above on record and oblige. WEIZMANN LTD. - 523011 - Outcome Of Board Meeting
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 12th November, 2021 have considered the following matters: 1. Adopted and Approved Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 along with the Limited Review Reports of the Statutory Auditors. (Copies of Un-audited Financial Results along with Limited Review Reports for the quarter and half year ended 30th September, 2021 are enclosed herewith). 2. Appointment of Mr. Sreerama Sudhakar Tammana as Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 12th November, 2021. The Board Meeting commenced at 4.00 p.m. and concluded at 4.35 p.m. You are requested to take the above on record and oblige. WEIZMANN LTD. - 523011 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 12th November, 2021 have considered the following matters: 1. Adopted and Approved Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 along with the Limited Review Reports of the Statutory Auditors. (Copies of Un-audited Financial Results along with Limited Review Reports for the quarter and half year ended 30th September, 2021 are enclosed herewith). 2. Appointment of Mr. Sreerama Sudhakar Tammana as Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 12th November, 2021. The Board Meeting commenced at 4.00 p.m. and concluded at 4.35 p.m. You are requested to take the above on record and oblige. 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 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and 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, 12th November, 2021 at the Registered office of the Company, to consider, interalia, among other things the following: 1.To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021. 2.The Limited Review Report of the Auditors in respect of the quarter and half year ended 30th September, 2021. Further, in accordance to our letter dated 30th September, 2021, 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement published in Financial Express (English) and The Global Times (Marathi), regarding Postal Ballot Notice and E-Voting Information on 29th October, 2021. You are requested to take note of the same. Weizmann Ltd - 523011 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Enclosed is Notice of Postal Ballot for Approval of Buyback of Equity Shares.