Ebixcash World Money India Ltd - 533452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we send here with a Certificate received from Big Share Services Pvt. Ltd., Registrar and Share Transfer Agent of our company for the quarter ended 30th June, 2021. Ebixcash World Money India Ltd - 533452 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Lauren Paton (DIN: 08720001) Non-Executive -Independent Director) of the Company has vide her resignation letter dated 9th July, 2021, resigned from the Board of the Company with immediate effect, on account of other pre-occupations. We further confirm that there is no other material reason for her resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Ebixcash World Money India Ltd - 533452 - 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 for the quarter and year ended 31 March, 2021 of the Company published in Newspapers. Ebixcash World Money India Ltd - 533452 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Year Ended 31st March, 2021, pursuant to Regulation 24 (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ebixcash World Money India Ltd - 533452 - Closure of Trading Window
We would like to inform that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of trading in Securities of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company by Designated Persons will remain closed from Thursday, 1st July, 2021 till the expiry of 48 hours after the announcement/ declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021, is made by the Company to the Stock Exchanges. Ebixcash World Money India Ltd - 533452 - Contact Details Of Authorized Key Managerial Personnel Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel authorized by the Board of Directors of the Company for determining materiality of an event or information Ebixcash World Money India Ltd - 533452 - Outcome Of Board Meeting Held On June 30Th, 2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('LODR')
1. Adoption and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 and Statement of Assets and Liabilities for financial year ended 31st March, 2021. (Copies of Audited Standalone Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Auditors Reports and Declaration pursuant to Regulation 33(3)(d)). 2. The Board of Directors has not recommended dividend for the year ended 31st March, 2021. 3. Contact details of authorized Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ebixcash World Money India Ltd - 533452 - Outcome Of Board Meeting Held On June 30Th, 2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('LODR')
1. Adoption and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 and Statement of Assets and Liabilities for financial year ended 31st March, 2021. (Copies of Audited Standalone Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Auditors Reports and Declaration pursuant to Regulation 33(3)(d)). 2. The Board of Directors has not recommended dividend for the year ended 31st March, 2021. 3. Contact details of authorized Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ebixcash World Money India Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 28th June, 2021& 29th June, 2021, please be informed that in accordance with Section 110 read with the relevant rules of the Companies Act, 2013 and all the other applicable laws, the Company has published the information in relation to completion of dispatch of Postal Ballot Notice in the newspapers. Pursuant to the requirement specified under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the said advertisement in vernacular language. Further, we reiterate that the e-voting period has commenced today i.e. Wednesday, June 30, 2021 at 0900 hours IST and will end on Thursday, July 29th, 2021 at 1700 hours IST. This is for your information and appropriate dissemination. Ebixcash World Money India Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 28th June, 2021, please be informed that in accordance with Section 110 read with the relevant rules of the Companies Act, 2013 and all the other applicable laws, the Company has published the information in relation to completion of dispatch of Postal Ballot Notice in the newspapers.