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 29.05.2023 about receipt of letter by them on 29.05.2023 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 - 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 29th May, 2023 for the financial year ended 31st March, 2023, issued by M/s. Martinho Ferrao & Associates, Practicing Company Secretaries. 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023, published in Financial Express and Mumbai Lakshadeep on 27th May, 2023. WEIZMANN LTD. - 523011 - Revised And Corrigendum To The Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Consolidated Cash Flow Statement For The Year Ended 31St March, 2023
Revised and Corrigendum to the Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 and Consolidated Cash Flow Statement for the year ended 31st March, 2023. WEIZMANN LTD. - 523011 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations') For The Half Year Ended 31.03.2023
Pursuant to Regulation 23(9) of Listing Regulations, 2015 please find enclosed disclosure of related party transactions for the half year ended 31st March, 2023. Kindly take the same on record and acknowledge the receipt. 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 25th May, 2023 have considered the attached matters WEIZMANN LTD. - 523011 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommended Dividend @ 5% i.e Re. 0.50/- per Equity Share of Rs. 10/- each. The dividend will be paid by the Company to the Shareholders subject to the approval of the same by the shareholders at the ensuing Annual General Meeting of the Company WEIZMANN LTD. - 523011 - Audited Financial Results (Standalone And Consolidated) Of The Company For Quarter And Year Ended 31St March, 2023
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 25th May, 2023 have considered the attached matters. 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 25th May, 2023 have considered the matters as attached.