WEIZMANN FOREX LTD. - 533452 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Weizmann Forex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WEIZMANN FOREX LTD. - 533452 - Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Proceedings Of Postal Ballot
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Proceedings of Postal Ballot. The voting results of the Postal Ballot along with Scrutinizer's Report for Change of Name of the Company from 'Weizmann Forex Limited' to 'EBIXCASH WORLD MONEY INDIA LIMITED' by the means of special resolution were declared on 18th December, 2019. Request you to take the same on record. Weizmann Forex Ltd - 533452 - Postal Ballot Outcome - Submission Of Voting Results Along With The Scrutinizer'S Report Pursuant To Regulation 44 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Postal Ballot Notice dated 2nd November, 2019, please find enclosed herewith the voting results of the Postal Ballot along with Scrutinizer's Report for Change of Name of the Company from 'Weizmann Forex Limited' to 'EBIXCASH WORLD MONEY INDIA LIMITED' by the means of special resolution. The voting period (both for e-voting and ballot) was open from 9.00 AM, 17th November, 2019 and ended at 5.00 PM, 16th December, 2019. Request you to take the same on record. Weizmann Forex Ltd - 533452 - Certificate Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 30th September, 2019. This is for your information and record. WEIZMANN FOREX LTD. - 533452 - Letter No. LIST/COMP/Reg.27(2) & Reg. 17 To 21/Sep-19/533452/219/2019-20 Dated 31.10.2019
With regards to the captioned subject and further to our Letters dtd. 2nd November, 2019 and 15th November, 2019, please find here below the fine payment details : 1. Name of the Bank : IndusInd Bank 2. UTR No. : 000226236520 3. Date of Payment : 20.11.2019 Please find attached payment statement for your reference. Further, We request you as the Company is in process of appointing Women Director, please 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 half year ended 30th September, 2019 of the Company published in The Free Press Journal and Navshakti on 16th November, 2019. You are requested to take note of the same. Weizmann Forex Ltd - 533452 - Submission Of Newspaper Advertisement With Respect To E-Voting For Postal Ballot For Change Of Name Of The Company
In compliance with the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Publication with respect to e-voting for Postal Ballot for Change of Name of the Company published in Financial Express and Tarun Bharat on 16th November, 2019. You are requested to take note of the same. WEIZMANN FOREX LTD. - 533452 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our intimation dated 2nd November, 2019, we hereby enclose a copy of our Postal Ballot Notice and Postal Ballot Form. The Postal Ballot Notice, along with other documents, is being sent to all the shareholders as on 1st November, 2019 (Cut-off date), seeking their approval as set out in the Notice. The Company has engaged the services of National Securities Depository Limited (NSDL) for the purpose of providing e-voting facility to all its Members. E-voting will commence from Sunday, 17th November, 2019 (9:00 am) and shall end on Monday, 16th December, 2019 (5:00 pm). The results of the postal ballot will be announced on or before Wednesday, 18th December, 2019 (5.00 pm). The above information is also available on the website of the Company www.weizmannforex.com. This is for your information and record. Weizmann Forex Ltd - 533452 - Letter No. LIST/COMP/Reg.27(2) & Reg. 17 To 21/Sep-19/533452/219/2019-20 Dated 31.10.2019
With regards to the captioned subject and further to our Letter dtd. 2nd November, 2019, this is to inform you that the Board of Directors of the Company at its meeting held on 14th November, 2019 had again discussed the matter and have stated that it 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 - Results-Un-Audited For Quarter And Half Year Ended 30.09.2019
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 November, 2019 have considered the following matters : 1. Adoption and approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2019 along with Limited Review Report of the Statutory Auditor (Copies of Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2019 are enclosed herewith). The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.50 p.m. You are requested to take the above on record and oblige.