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WEIZMANN FOREX LTD. - 533452 - Lntimation Of Request Received For Reclassification By Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Company is in receipt of requests on 28.05.2019 under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from the Promoter/Promoter Group of the Company The above re-classification shall be subject to the approval of the Board of Directors, Members of the Company and the Stock Exchanges. Kindly take the above information on record.
29-05-2019
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Weizmann Forex Ltd - 533452 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 Sub : Submission of Letter of Offer. With reference to the subject cited, Centrum Capital Limited, Manager to the Offer, has forwarded to us a Letter of Offer vide their letter dated 28th May, 2019. Please find enclosed the Letter of Offer for your record and reference. The Letter of Offer will also be available on the website of the Company. This is for your information and records.
29-05-2019
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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 23rd May, 2019. You are requested to take note of the same.
23-05-2019
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WEIZMANN FOREX LTD. - 533452 - Board to consider Dividend

 Weizmann Forex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider the following:1. To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2019 along with Consolidated Financial Statements for the year ended March 31, 2019.2. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2019 for the approval of the shareholders at the ensuing Annual General Meeting.Further, in accordance with our letter dated April 04, 2019, the Trading window shall remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges.
22-05-2019
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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 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at the Registered office of the Company, to consider, interalia, among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2019 along with Consolidated Financial Statements for the year ended 31st March, 2019. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2019 for the approval of the shareholders at the ensuing Annual General Meeting. Further, in accordance with our letter dated 4th April, 2019, the Trading window shall remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. You are requested to take the above on record and oblige.
22-05-2019
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WEIZMANN FOREX LTD. - 533452 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 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 22nd May, 2019 have considered the following matters : -Resignation of Mr. Robin Raina (DIN : 00475045), Non-Executive Non-Independent Director (Additional Director) of the Company due to his pre-occupation w.e.f. 22.05.2019. The Board meeting commenced at 11.30 am and concluded at 12.30 pm. You are requested to take the above on record and oblige.
22-05-2019
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Weizmann Forex Ltd - 533452 - Outcome of Board Meeting

 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 22nd May, 2019 have considered the following matters : 1. Appointment of Mr. Satya Bushan Kotru (DIN : 01729176) as Non-Executive Non-Independent Director (Additional Director) and designated as Chairman of the Company w.e.f. 22.05.2019. Brief Profile is enclosed herewith as Annexure A. 2. Appointment of Mr. Jyoti Kachroo (DIN : 01482473) as Non-Executive Independent Director (Additional Director) w.e.f. 22.05.2019. Brief Profile is enclosed herewith as Annexure A. 3. Appointment of Mr. Deepak Bhan (DIN : 08458485) as Non-Executive Independent Director (Additional Director) w.e.f. 22.05.2019. Brief Profile is enclosed herewith as Annexure A. 4. Appointment of Mr. Sanjay Malhotra (DIN : 08458713) as Non-Executive Independent Director (Additional Director) w.e.f. 22.05.2019. Brief Profile is enclosed herewith as Annexure A. 5. Resignation of Mr. Robin Raina (DIN : 00475045), Non-Executive Non-Independent Director (Additional Director) of the Company due to his pre-occupation w.e.f. 22.05.2019. 6. Re-constituted Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee. The Board meeting commenced at 11.30 am and concluded at 12.30 pm. You are requested to take the above on record and oblige.
22-05-2019
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WEIZMANN FOREX LTD. - 533452 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd
15-05-2019
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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 request from the Shareholder for issue of Duplicate Share Certificate in lieu of misplaced Share Certificates as per the details given below :- NAGAPPA PAPPU BANGERA - FOLIO NO. NR35277- 400 EQ SHARES You are requested to take the same on records and oblige.
09-05-2019
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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 request from the Shareholder for issue of Duplicate Share Certificate in lieu of misplaced Share Certificates as per the details given below :- ARVINDBHAI M PATEL (Folio No. AR38266) - 66 Equity Shares You are requested to take the same on records and oblige.
03-05-2019
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