Ebixcash World Money India Ltd - 533452 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- SUSHAMA CHETAN KADAMDesignation :- Company Secretary and Compliance Officer Ebixcash World Money India Ltd - 533452 - Announcement Under Regulation 30 (LODR)- Intimation Of Disruption Of Business Operations Due To Pandemic Of Novel Coronavirus (COVID-19)
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that for ensuring employee safety, health and well-being and containing the spread of the COVID-19 and to ensure business continuity, compulsory work from home for the employees have been carried out as per the advisory issued by the respective local authorities and State Governments. The closure will be based on the government directives from time to time. Kindly take above information on your record. 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 April, 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 and year ended 31st March, 2020. Kindly take on record and oblige. Weizmann Forex Ltd - 533452 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 ie. on 13th March, 2020 have considered the appointment of Ms. Lauren Paton (DIN : 08720001) as Non-Executive Independent Director (Additional Director) w.e.f. 13.03.2020. 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 is as below : Name of Director : Ms. Lauren Paton Reason for Change : Appointment Date of Appointment : 13.03.2020 Brief Profile : Ms. Lauren Paton holds LLB (hons) from the University of Edinburgh. She has work experience of approximately 10 years in Corporate Laws of United Kingdom & Dubai. Disclosure of relationships between directors : Nil The Board meeting commenced at 04.00 pm and concluded at 04.45 pm. You are requested to take the above on record and oblige. WEIZMANN FOREX LTD. - 533452 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 ie. on 13th March, 2020 have considered the appointment of Ms. Lauren Paton (DIN : 08720001) as Non-Executive Independent Director (Additional Director) w.e.f. 13.03.2020. 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 is as below : Name of Director : Ms. Lauren Paton Reason for Change : Appointment Date of Appointment : 13.03.2020 Brief Profile : Ms. Lauren Paton holds LLB (hons) from the University of Edinburgh. She has work experience of approximately 10 years in Corporate Laws of United Kingdom & Dubai. Disclosure of relationships between directors : Nil The Board meeting commenced at 04.00 pm and concluded at 04.45 pm. You are requested to take the above on record and oblige. Weizmann Forex Ltd - 533452 - Non-Compliance With Corporate Governance Requirements - SEBI (LODR) Regulations, 2015.
Ref : Letter No. LIST/COMP/Reg.27(2) & Reg. 17 to 21/Dec-19/533452/283/2019-20 dated 03.02.2020. With regards to the captioned subject and further to our Letter dtd. 12th February, 2020, kindly note the following : 1.Payment of fine amounting Rs. 5,42,800 (including GST) through NEFT on 17.02.2020 vide UTR No. 000244345843 (Copy of payment details attached for your reference). 2.The Board is in process of finding suitable candidate for appointing as Women Director in the Company. We request you not to initiate action of freezing the entire shareholding of the Promoter and Promoter Group in the Company and not to move the trading in securities of the Company to 'Z' category ('BZ' series). You are requested to take note of the same and oblige. Weizmann Forex 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 and nine months ended 31st December, 2019 of the Company published in The Free Press Journal and Navshakti on 14th February, 2020. You are requested to take note of the same. Weizmann Forex 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 12th February, 2020 have considered the following matters : 1. Adoption and approval of Un-audited Financial Results for the quarter and nine months ended 31st December, 2019 along with Limited Review Report of the Statutory Auditor 2. The Board took note of the notices received from BSE Ltd (notice No. LIST/COMP/Reg. 27(2) & Reg. 17 to 21/Dec-19/533452/283/2019-20 dated 03.02.2020) and National Stock Exchange of India Limited (notice no. NSE/LIST-SOP/CG/FINES/100977) with regards to non-compliance with corporate governance requirements and has informed that they are in process of finding suitable candidate for appointing Women Director in the Company. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.45 p.m. You are requested to take the above on record and oblige. Weizmann Forex 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 12th February, 2020 have considered the following matters : 1. Adoption and approval of Un-audited Financial Results for the quarter and nine months ended 31st December, 2019 along with Limited Review Report of the Statutory Auditor 2. The Board took note of the notices received from BSE Ltd (notice No. LIST/COMP/Reg. 27(2) & Reg. 17 to 21/Dec-19/533452/283/2019-20 dated 03.02.2020) and National Stock Exchange of India Limited (notice no. NSE/LIST-SOP/CG/FINES/100977) with regards to non-compliance with corporate governance requirements and has informed that they are in process of finding suitable candidate for appointing Women Director in the Company. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.45 p.m. You are requested to take the above on record and oblige. Weizmann Forex 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 Tarun Bharat on 5th February, 2020. You are requested to take note of the same.