Ebixcash World Money India Ltd - 533452 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ebixcash World Money India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ebixcash World Money India Ltd - 533452 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 35th Annual General Meeting (AGM) of Company was held on Monday, 28th September, 2020 through Video Conferencing /Other Audio Visual Means and the business mentioned in the Notice dtd. 19th June, 2020 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. Ebixcash World Money India Ltd - 533452 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, please find attached gist of Proceedings of the 35th Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2020 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). You are requested to take the same on your record and oblige. 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 Un-Audited Financial Results for the quarter ended 30th June, 2020 of the Company published in The Free Press Journal and Navshakti on 16th September, 2020. You are requested to take note of the same. Ebixcash World Money India Ltd - 533452 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR).
With regard to the captioned matter and in compliance with the LODR, this is to inform you that the Board of Directors at its meeting held today i.e. on 14th September, 2020 through Video Conferencing, have considered the following matters : 1. Adoption and approval of Un-audited Financial Results for the quarter ended 30th June, 2020 along with Limited Review Report of the Statutory Auditor (Copies of Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2020 are enclosed herewith). 2. To appoint M/s. ASC & Associates, Chartered Accountants (Firm Registration No. 011863N) as Internal Auditor of the Company w.e.f. 14.09.2020. Brief Profile ie. details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circulars CIR/CFD/CMD/4/2015 dated September 9, 2015 Ebixcash World Money India Ltd - 533452 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR).
With regard to the captioned matter and in compliance with the LODR, this is to inform you that the Board of Directors at its meeting held today i.e. on 14th September, 2020 through Video Conferencing, have considered the following matters : 1. Adoption and approval of Un-audited Financial Results for the quarter ended 30th June, 2020 along with Limited Review Report of the Statutory Auditor (Copies of Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2020 are enclosed herewith). 2. To appoint M/s. ASC & Associates, Chartered Accountants (Firm Registration No. 011863N) as Internal Auditor of the Company w.e.f. 14.09.2020. Brief Profile ie. details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circulars CIR/CFD/CMD/4/2015 dated September 9, 2015 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 Notice of Board Meeting of the Company published in Financial Express and Navshakti on 6th September, 2020. You are requested to take note of the same. Ebixcash World Money India Ltd - 533452 - Publication Of Notices For Intimation Of AGM, Book Closure And E-Voting
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 Notice published in Financial Express (English) on 5th September, 2020, and Navshakti (Marathi) on 6th September, 2020,, intimating details regarding Annual General Meeting to be held on Monday, 28th September, 2020, Book Closure and E-Voting facility. Further, the same is also uploaded on the Company''s website: www.indiaforexonline.com. You are requested to take note of the same. Ebixcash World Money India Ltd - 533452 - Board Meeting Intimation for Notice Of Board Meeting
Ebixcash World Money India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th September, 2020, to consider, interalia, among other things the following : 1. Adoption of Un-audited Financial Results for the quarter ended 30th June, 2020. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June, 2020. Further, in accordance with our letter dated 30th June, 2020, the Trading window shall remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. Ebixcash World Money India Ltd - 533452 - Reg. 34 (1) Annual Report
In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2020. The Annual Report is also uploaded on the Company''s website: www.indiaforexonline.com. You are requested to take the same in your record.