Ebixcash World Money India Ltd - 533452 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 19.06.2020 issued by M/s. Martinho Ferrao & Associates, Practicing Company Secretary for the financial year 2019-20. You are requested to take the above on record and oblige. 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 Equity Shares of the Company shall remain closed from Wednesday, 1st July, 2020 until expiry of 48 hours after the communication of the information to the Stock Exchanges of the information to the Stock Exchanges of the financial results for the quarter ended 30th June, 2020. 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 31st March, 2020 of the Company published in The Free Press Journal and Navshakti on 21st June, 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 19th June, 2020 through Video Conferencing, have considered the following matters : 1. Adoption and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 and Statement of Assets and Liabilities for financial year ended 31st March, 2020. 2. The Board of Directors has not recommended dividend for the year ended 31st March, 2020. 3. To appoint M/s. T R Chadha & Co LLP, Chartered Accountants (Firm Registration No. 006711N/N500028) as Statutory Auditors of the Company 4. To adopt new Memorandum of Association The Board meeting commenced at 3.00 p.m. and concluded at 3.40 p.m. You are requested to take the above on record and oblige. 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 19th June, 2020 through Video Conferencing, have considered the following matters : 1. Adoption and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 and Statement of Assets and Liabilities for financial year ended 31st March, 2020. 2. The Board of Directors has not recommended dividend for the year ended 31st March, 2020. 3. To appoint M/s. T R Chadha & Co LLP, Chartered Accountants (Firm Registration No. 006711N/N500028) as Statutory Auditors of the Company 4. To adopt new Memorandum of Association The Board meeting commenced at 3.00 p.m. and concluded at 3.40 p.m. You are requested to take the above on record and oblige. 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 19th June, 2020 through Video Conferencing, have considered the following matters : 1. Adoption and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 and Statement of Assets and Liabilities for financial year ended 31st March, 2020. 2. The Board of Directors has not recommended dividend for the year ended 31st March, 2020. 3. To appoint M/s. T R Chadha & Co LLP, Chartered Accountants (Firm Registration No. 006711N/N500028) as Statutory Auditors of the Company 4. To adopt new Memorandum of Association The Board meeting commenced at 3.00 p.m. and concluded at 3.40 p.m. You are requested to take the above on 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 Notice of Board Meeting of the Company published in Financial Express and Navshakti on 12th June, 2020. You are requested to take note of the same. Ebixcash World Money India Ltd - 533452 - Board to consider Dividend
Ebixcash World Money India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2020, to consider, interalia, among other things the following : 1. To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2020.2. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2020 for the approval of the shareholders at the ensuing Annual General Meeting.Further, in accordance with the Company's letter dated March 31, 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 - 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 19/06/2020 ,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 Friday, 19th June, 2020, to consider, interalia, among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2020. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2020 for the approval of the shareholders at the ensuing Annual General Meeting. Further, in accordance with our letter dated 31st March, 2020, the Trading window shall remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. You are requested to take the above on record and oblige.