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WEIZMANN FOREX LTD. - 533452 - Publication Of Notices For Intimation Of AGM, Book Closure And E-Voting

 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 Notice published on 1st September, 2019, in Financial Express (English) and Tarun Bharat (Marathi), intimating details regarding Annual General Meeting to be held on Friday, 27th September, 2019, Book Closure and E-Voting facility. You are requested to take note of the same.
01-09-2019
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Weizmann Forex Ltd - 533452 - Publication Of Notices For Intimation Of AGM, Book Closure And E-Voting

 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 Notice published on 1st September, 2019, in Financial Express (English) and Tarun Bharat (Marathi), intimating details regarding Annual General Meeting to be held on Friday, 27th September, 2019, Book Closure and E-Voting facility. You are requested to take note of the same.
01-09-2019
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Weizmann Forex Ltd - 533452 - Reg. 34 (1) Annual Report

 In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2019. The Annual Report is also uploaded on the Company''s website: www.weizmannforex.com. You are requested to take the same in your record.
31-08-2019
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Weizmann Forex Ltd - 533452 - Notice Of 34Th Annual General Meeting Of The Company, Book Closure And E-Voting

 Register of Members and the Share Transfer Books of the Company will remain closed Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) For Annual General Meeting
28-08-2019
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Weizmann Forex Ltd - 533452 - Notice Of 34Th Annual General Meeting Of The Company, Book Closure And E-Voting

 With reference to captioned subject, we wish to inform you the following: 1. The 34th Annual General Meeting of Company is scheduled to be held on Friday, 27th September, 2019 at 3.30 p.m. 2. Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below : From Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) For Annual General Meeting 3. For the purpose of E-Voting, cut -off date is 20th September, 2019. You are requested to take the same on record.
28-08-2019
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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 ended 30th June, 2019 of the Company published in The Free Press Journal and Navshakti on 15th August, 2019. You are requested to take note of the same.
16-08-2019
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WEIZMANN FOREX LTD. - 533452 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 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 August, 2019 have considered the following matters : 1. Adoption and approval of Un-audited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report of the Statutory Auditor (Copies of Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2019 are enclosed herewith). 2. Approved shifting of Registered Office of the Company from 'EMPIRE HOUSE (BASEMENT), 214, DR. D. N. ROAD, ENT. A K NAYAK MARG, FORT, MUMBAI MH 400001 IN' to 'FORBES BUILDING, GROUND FLOOR, EAST WING, CHARANJIT RAI MARG, FORT, MUMBAI - 400 001 w.e.f. 14th August, 2019. 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.
14-08-2019
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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 August, 2019. You are requested to take note of the same.
06-08-2019
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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 14/08/2019 ,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 Wednesday, 14th August, 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 ended 30th June, 2019. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June, 2019. Further, in accordance with our letter dated 29th June, 2019, the Trading window shall remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges.
05-08-2019
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Weizmann Forex Ltd - 533452 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company would like to inform you that in compliance with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company has published notice in following newspapers on 31st July, 2019 : 1. Financial Express 2. Tarun Bharat Please find enclosed herewith the above advertisements. You are requested to take the same on record and oblige.
31-07-2019
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