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Weizmann Forex Ltd - 533452 - Contact Details Of Authorized Key Managerial Personnel Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel authorized by the Board of Directors of the Company for determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges are as follows : 1. Mr. Guruprasad T. Chandrashekaran (Whole-Time Director) - 1A /193, Kalpataru Aura, Opp. R City Mall, Ghatkopar (W), Mumbai - 400086 Tel : 022 42159000 Email : guruprasad@ebix.com 2. Mr. Anant Yadav (Chief Financial Officer) - 629-A, Gazdar House, 2nd Floor, Raghunathdas Bhagwandas, Dhobi Talao, Near Metro Cinema, Marine Lines, Mumbai-400 002 Tel : 022 32234043 Email : anantyadav@weizmannforex.com 3. Mrs. Sushama Kadam (Company Secretary) - 3/96A, Lalit Kunj CHS, Brindavan Society, Majiwade, Thane (West) - 400 601 Tel : 022 22071501 Email sushama.vesvikar@weizmannforex.com You are requested to take on your record and oblige.
02-05-2019
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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 31st March, 2019. You are requested to take on your record and oblige.
29-04-2019
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Weizmann Forex Ltd - 533452 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWEIZMANN FOREX LTD. 2CININE726L01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 97300000 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sushama Kadam Designation: Company Secretary EmailId: sushama.vesvikar@weizmannforex.com Name of the Chief Financial Officer: Anant Yadav Designation: Chief Financial Officer EmailId: anantyadav@weizmannforex.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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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 :- TARLA RASIKLAL SHAH - TSP0001 (FOLIO NO.) - 666 SHARES You are requested to take the same on records and oblige.
26-04-2019
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Weizmann Forex Ltd - 533452 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019. We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 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.
26-04-2019
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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 :- Chaya Mutha - Folio No. CR27907 - No. of Shares 100 You are requested to take the same on records and oblige.
25-04-2019
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Weizmann Forex Ltd - 533452 - Shareholding for the Period Ended March 31, 2019

 Weizmann Forex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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WEIZMANN FOREX LTD. - 533452 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform that there is change in management of Weizmann Forex Limited due to change in directorate of the Company post conclusion of Board Meeting of the Company held on 16th April, 2019. The change is pursuant to change in control as EbixCash World Money Limited, a EBix Group Company has acquired majority stake in the Company. You are requested to take the above on record and oblige.
17-04-2019
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Weizmann Forex Ltd - 533452 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that the Board of Directors at its meeting on 16th April, 2019 have considered the following matters : 1. Resignation of Mr. Chetan D. Mehra (DIN : 00022021), Non-Executive Non-Independent Director (Vice Chairman) of the Company due to the terms and conditions of the Share Purchase Agreement dated 31st December, 2018 from the end of the today's Board Meeting ie. 16.04.2019 of the Company. 2. Resignation of Mr. Neelkamal V. Siraj (DIN : 00021986), Non-Executive Non-Independent Director of the Company due to the terms and conditions of the Share Purchase Agreement dated 31st December, 2018 from the end of the today's Board Meeting ie. 16.04.2019 of the Company. 3. Resignation of Mr. Hitesh V. Siraj (DIN : 00058048), Non-Executive Non-Independent Director of the Company due to the terms and conditions of the Share Purchase Agreement dated 31st December, 2018 from the end of the today's Board Meeting ie. 16.04.2019 of the Company. 4. Resignation of Mrs. Smita V. Davda (DIN : 00050218), Non-Executive Non-Independent Director of the Company due to the terms and conditions of the Share Purchase Agreement dated 31st December, 2018 from the end of the today's Board Meeting ie. 16.04.2019 of the Company. 5. Resignation of Mr. Nakul Chopra (DIN : 00062369), Independent Director of the Company due to his pre-occupation w.e.f. 16.04.2019. 6. Resignation of Mr. Kishore M. Vussonji (DIN : 00444408), Independent Director of the Company due to his pre-occupation w.e.f. 16.04.2019.
17-04-2019
Bigul

WEIZMANN FOREX LTD. - 533452 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 This is to inform you that the Board of Directors at its meeting on 16th April, 2019 have considered the Resignation of Mr. Dharmendra G. Siraj (DIN : 00025543), Non-Executive Non-Independent Director (Chairman) of the Company due to the terms and conditions of the Share Purchase Agreement dated 31st December, 2018 from the end of the today's Board Meeting ie. 16.04.2019 of the Company.
17-04-2019
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