WEIZMANN FOREX LTD. - 533452 - Announcement under Regulation 30 (LODR)-Retirement
This is to inform that Mr. Anant P. Yadav has retired from the post of Chief Financial Officer of the Company with effect from 30th September, 2019. Reason for Change: Retirement Date of Cessation: 30th September, 2019 You are requested to take the same on records and oblige. WEIZMANN FOREX 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 Tuesday, 1st October, 2019 until expiry of 48 hours after the communication of the information to the Stock Exchanges of the Un-Audited Financial Results for the quarter ended 30th September, 2019. Kindly take on record and oblige. WEIZMANN FOREX LTD. - 533452 - Updates On Re-Classification Of Promoters
With regards to Re-classification of Promoters and in compliance with the Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the extract of minutes of the meeting of the Board of Directors, for considering and approving the re-classification of promoters. Kindly take on record and oblige. WEIZMANN FOREX LTD. - 533452 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Weizmann Forex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here WEIZMANN FOREX LTD. - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to above mentioned subject matter, this is to inform you that the Duplicate Share Certificate in lieu of misplaced Share Certificates have been issued on 27.09.2019 as per the details given below:- Name of Shareholder - Pradip Popat jointly with Rekha Popat Folio No - 0045251 No. of Shares - 66 New Certificate No - 6680 Old Certificate NO - 1923 Distinctive Nos - 615731-615796 You are requested to take the same on records and oblige. Weizmann Forex Ltd - 533452 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 34th Annual General Meeting (AGM) of Company is held on Friday, 27th September, 2019 at Babasaheb Dahanukar Hall, Maharashtra Chamber of Commerce, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Path, Kalaghoda, Fort, Mumbai - 400 001 and the business mentioned in the Notice dtd. 30th May, 2019 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. Weizmann Forex Ltd - 533452 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 34th Annual General Meeting (AGM) of Company is held on Friday, 27th September, 2019 at Babasaheb Dahanukar Hall, Maharashtra Chamber of Commerce, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Path, Kalaghoda, Fort, Mumbai - 400 001 and the business mentioned in the Notice dtd. 30th May, 2019 convening the AGM were transacted. In this regard, please find enclosed herewith the Proceedings of AGM. You are requested to take note of the same. WEIZMANN FOREX LTD. - 533452 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 34th Annual General Meeting (AGM) of Company is held on Friday, 27th September, 2019 at Babasaheb Dahanukar Hall, Maharashtra Chamber of Commerce, Oricon House, 6th Floor, Maharashtra Chamber of Commerce Path, Kalaghoda, Fort, Mumbai - 400 001 and the business mentioned in the Notice dtd. 30th May, 2019 convening the AGM were transacted. In this regard, please find enclosed herewith the Proceedings of AGM. You are requested to take note of the same. WEIZMANN FOREX LTD. - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 12.09.2019 about receipt of letter by them on 12.09.2019 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificates as per the details given below :- Name of the Shareholder - SHOBHA ANAND SHINDGE Folio Number - SR30119 Number of Share(s) - 66 Certificate No. - 3746 Distinctive Nos. - 5361963 - 5362028 You are requested to take the same on records and oblige. WEIZMANN FOREX LTD. - 533452 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 05.09.2019 about receipt of letter by them on 05.09.2019 from shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificates as per the details given below :- Name of the Shareholder : PRADIP POPAT and REKHA POPAT Folio Number : 0045251 Number of Share(s) : 66 Certificate No. : 1923 Distinctive Nos. : 615731 - 615796 You are requested to take the same on records and oblige.