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 6th November, 2019. You are requested to take note of the same. WEIZMANN FOREX LTD. - 533452 - Announcement under Regulation 30 (LODR)-Meeting Updates
Further to our Outcome of Board Meeting dtd. 2nd November, 2019, this is to inform you that the Letter issued by the exchange regarding non-compliance with the provisions of Regulation 17 (1) of SEBI (LODR) Regulations, 2015 ie. appointment of Women Director was placed before the Board of Directors and the Board stated that they are in process of appointing Women Director. You are requested to take note of the same. WEIZMANN FOREX LTD. - 533452 - Board Meeting Intimation for Notice Of Board Meeting
WEIZMANN FOREX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at Forbes Building, Ground Floor, East Wing, Charanjit Rai Marg, Fort, Mumbai - 400001, interalia, to consider the following : 1. Adoption of Un-audited Financial Results for the quarter and half year ended 30th September, 2019. 2. The Limited Review Report of the Auditors in respect of the quarter and half year ended 30th September, 2019. Further, in accordance with our letter dated 30th September, 2019, the Trading window shall remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. WEIZMANN FOREX LTD. - 533452 - Outcome of Board Meeting
This is to inform you that the Board of Directors at its meeting held today i.e. on 2nd November, 2019 have considered the following matters: 1. To change the name of the Company from Weizmann Forex Limited to EBIXCASH WORLD MONEY INDIA LIMITED and consequent amendment to Memorandum of Association and Articles of Association and other documents of the Company. 2. To obtain shareholders approval for change of name through postal ballot procedure. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 2.30 p.m. You are requested to take the above on record and oblige. WEIZMANN FOREX 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 30th September, 2019. You are requested to take on your record and oblige. WEIZMANN FOREX LTD. - 533452 - Updates - Submission Of Application For Re-Classification Of Promoters And Promoters Group
This is to inform that the Company has submitted its application for Reclassification of following Promoter and Promoter Group of the Company to the Stock Exchange on 22nd October, 2019. Kindly take the above information on record and oblige. Weizmann Forex Ltd - 533452 - COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 30.09.2019
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. Kindly take note of the above. WEIZMANN FOREX LTD. - 533452 - Shareholding for the Period Ended September 30, 2019
Weizmann Forex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Weizmann Forex Ltd - 533452 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0110 Name of the Signatory :- SUSHAMA CHETAN KADAMDesignation :- Company Secretary and Compliance Officer Weizmann Forex 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 30th September, 2019 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.