Bigul

Ebixcash World Money India Ltd - 533452 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEbixcash World Money India Ltd 2CINL65990MH1985PLC037697 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60994652.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Purnima Nijhawan Designation: Company Secretary and Compliance Officer EmailId: purnima.nijhawan@ebixcash.com Name of the Chief Financial Officer: Pravin Madhukar Patil Designation: CFO(KMP) EmailId: p.patil@ebixcash.com Date: 30/04/2021 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.
30-04-2021
Bigul

Ebixcash World Money India Ltd - 533452 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

Please find enclosed herewith Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021. You are requested to take on your record and oblige
26-04-2021
Bigul

Ebixcash World Money India Ltd - 533452 - Shareholding for the Period Ended March 31, 2021

Ebixcash World Money India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
Bigul

Ebixcash World Money India Ltd - 533452 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Purnima NijhawanDesignation :- Company Secretary and Compliance Officer
16-04-2021
Bigul

Ebixcash World Money India Ltd - 533452 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements] Regulations, 2015

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No. INR000001385.
16-04-2021
Bigul

Ebixcash World Money India Ltd - 533452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from BigShare Services Pvt. Ltd., Registrar and Share Transfer Agent of our company. You are requested to take the same on records and oblige.
15-04-2021
Bigul

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 April, 2021 till the expiry of 48 hours after the announcement/ declaration of Audited Financial Results of the Company for the Quarter & Year Ended 31st March ,2021 is made by the Company to the Stock Exchanges. Kindly take on record and oblige.
31-03-2021
Bigul

Ebixcash World Money India Ltd - 533452 - 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 22.03.2021 about receipt of letter by them on 22.03.2021 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificates as per the details given below :- Folio- SR36869 Name of shareholder- Sarojben Ragani Certificate Nos.-1032 Distinctive Nos.- From 230469 To 230534 No. of Shares- 66 The Duplicate Share Certificate will be issued only after receipt of all necessary documents from the Shareholder. You are requested to take the same on records and oblige.
22-03-2021
Bigul

Ebixcash World Money India Ltd - 533452 - 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 22.02.2021 about receipt of letter by them on 22.02.2021 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificates as per the details given below :- 1. Name of the Shareholder : Ritu Singhal 2. Folio Number : RR41987 3. Number of Share(s) : 66 4. Certificate No. : 210 5. Distinctive Nos. : 147522 to 147587 The Duplicate Share Certificate will be issued only after receipt of all necessary documents from the Shareholder
23-02-2021
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