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 34th Annual General Meeting (AGM) of Company was held on Tuesday, 28th September, 2021 through Video Conferencing /Other Audio Visual Means and the business mentioned in the Notice dtd. 12th August, 2021 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
Pursuant to Regulation 30 of the Listing Regulations, please find attached Proceedings of the 34th Annual General Meeting (AGM) of the Company held on Tuesday, 28th September, 2021 at 3.30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 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 Duplicate Share Certificate in lieu of lost/ misplaced Share Certificate have been issued on 24.09.2021 as per the details given below: Name of the Shareholder: Ramila Bhagwanji Adeshra Jointly with Bhagwanji R Adeshra Folio Number: RA00025 No.of Shares: 100 New Share Certificate No: 101325 Old Share Certificate No: 9988 Distinctive Nos.: 998001-998100 Weizmann Ltd - 523011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, 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 16.09.2021 about receipt of letter by them on 16.09.2021 from a shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificate as per the details attached. 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 The Global Times (Marathi) on 5th September, 2021, intimating details regarding Annual General Meeting to be held on Tuesday, 28th September, 2021, Book Closure and E-Voting facility. Further, the same is also uploaded on the Company's website: www.weizmann.co.in. You are requested to take note of the same. Weizmann Ltd - 523011 - Reg. 34 (1) Annual Report
Dear Sir/ Madam, 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, 2021. 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 - Book Closure Date From Wednesday, 22Nd September, 2021 To Tuesday, 28Th September, 2021 (Both Days Inclusive)
Pursuant to Regulation 42 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for payment of dividend and Annual General Meeting. Weizmann Ltd - 523011 - Notice Of 34Th Annual General Meeting Of The Company, Book Closure And E-Voting
With reference to captioned subject, we wish to inform you the following: 1. The 34th Annual General Meeting of Company is scheduled to be held on Tuesday, 28th September, 2021 at 3.30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 2. Pursuant to Regulation 42 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below : Book Closure date for purpose of Payment of Dividend and Annual General Meeting is From Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) 3. For the purpose of E-Voting, cut -off date to determine the shareholders who are eligible to vote on the resolutions mentioned in the Notice of 34th Annual General Meeting of the Company for the financial year 2020-2021 is 21st September, 2021. You are requested to take the same on 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 ended 30th June, 2021, published in Financial Express and The Global Times on 13th August, 2021. You are requested to take note of the same.