WEIZMANN LTD. - 523011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate11-08-2023
11-08-2023
WEIZMANN LTD. - 523011 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 202310-08-2023
WEIZMANN LTD. - 523011 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting09-08-2023
WEIZMANN LTD. - 523011 - Un-Audited Financial Results (Standalone And Consolidated)For The Quarter Ended 30Th June, 2023
Outcome of Board Meeting09-08-2023
WEIZMANN LTD. - 523011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates01-08-2023
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 09/08/2023 ,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 Wednesday, 9th August, 2023 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 ended 30th June, 2023. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June, 2023. Further, in accordance to our letter dated 30th June, 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.31-07-2023
WEIZMANN LTD. - 523011 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 36th Annual General Meeting (AGM) of Company was held on Thursday, 27th July, 2023 through Video Conferencing/ Other Audio Visual Means and the business mentioned in the Notice dtd. 25th July, 2023 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.28-07-2023
WEIZMANN LTD. - 523011 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri. Kishore M Vussonji (DIN: 00444408) as Non-Executive Independent Director of the Company for a term of 5 consecutive year with effect from 27th July, 202327-07-2023
WEIZMANN LTD. - 523011 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting of the Company held on Thursday, 27th July, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)27-07-2023