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WSFx Global Pay Ltd - 511147 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the Board meeting held on 19th May 2023 the Board has inter alia given in-principal approval to the Management to look at various fund raising options for supporting the Company's Growth Plan in the FinTech and payment space. The Company shall intimate to the exchange once any material development in this context as per applicable laws. You are requested to kindly take the above information on records.
19-05-2023
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WSFx Global Pay Ltd - 511147 - Financial Results For The Quarter And Financial Year Ended 31 March 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 19th May 2023 has inter-alia considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023, as recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2023; 2. Auditors' report issued by the Statutory Auditor of the Company for the quarter and financial year ended 31st March 2023; and 3. Declaration w.r.t. the Auditors Report with Unmodified opinion in terms with Regulation 33 (3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on records.
19-05-2023
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WSFx Global Pay Ltd - 511147 - Board Meeting Outcome for Audited Financial Results Of The Company For The Quarter & Financial Year Ended March 31, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 19th May 2023 has inter-alia considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023, as recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2023; 2. Auditors' report issued by the Statutory Auditor of the Company for the quarter and financial year ended 31st March 2023; and 3. Declaration w.r.t. the Auditors Report with Unmodified opinion in terms with Regulation 33 (3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on records.
19-05-2023
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WSFx Global Pay Ltd - 511147 - Board Meeting Intimation for The Adoption Of Audited Financial Results For The Quarter And Year Ended 31 March 2023

 Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve the audited Financial Results for the quarter and year ended 31 March 2023 and other businesses
12-05-2023
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WSFx Global Pay Ltd - 511147 - Postal Ballot Results And Scrutinizer''''s Report

 Pursuant to Regulation 30, Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the evoting results and Scrutinizer's report on Postal Ballot notice dated 21st March, 2023 for seeking approval of the members of the Company by way of Special Resolution through remote e-voting for the 'Alteration in Object clause of the Memorandum of Associations of the Company'.
21-04-2023
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WSFx Global Pay Ltd - 511147 - 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 CompanyWSFx Global Pay Ltd 2CIN NO.L99999MH1986PLC039660 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.60 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: Manisha Lakhotia Designation: Company Secretary and Compliance Officer EmailId: manisha.s@wsfx.in Name of the Chief Financial Officer: Pooja Mishra Designation: Chief Financial Officer EmailId: pooja.mishra@wsfx.in Date: 18/04/2023 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.
18-04-2023
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WSFx Global Pay Ltd - 511147 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to captioned subject, we wish to inform you that the Registrar and Share Transfer Agent of the Company, Bigshare Services Private Limited have received request for an issue of duplicate share certificate as per details given in the attached file have been reported as misplaced / lost by the shareholder.
18-04-2023
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WSFx Global Pay Ltd - 511147 - Reg 40(9)- PCS Certificate For FY Ended 31 March 2023

 Please find enclosed the certificate issued by M/s. D. M. Zaveri & Co., Practicing Company Secretaries in compliance of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023.
11-04-2023
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WSFx Global Pay Ltd - 511147 - Compliance Certificate U/R 7(3) Of Listing Regulations 2015 For The Financial Year Ended 31 March 2023

 With reference to the above, please find enclosed the certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023.
10-04-2023
Bigul

WSFx Global Pay Ltd - 511147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Certificate dated 10th April 2023 issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023.
10-04-2023
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