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Bigul

WEIZMANN FOREX LTD. - 533452 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations - Appointment And Resignation Of Directors

 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 on 16th April, 2019 have considered Appointment of 3 Additional Directors on the Board of the Company and Resignation of Directors. The Board meeting commenced at 3.30 pm and concluded at 5.00 pm. You are requested to take the above on record and oblige.
17-04-2019
Bigul

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 on 16th April, 2019 have considered the appointment of 3 Additional Directors on the Board w.e.f. 16.04.2019 and Resignation of Directors from the end of the Board Meeting ie. 16.04.2019 of the Company. The Board meeting commenced at 3.30 pm and concluded at 5.00 pm. You are requested to take the above on record and oblige.
17-04-2019
Bigul

Weizmann Forex Ltd - 533452 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
12-04-2019
Bigul

Weizmann Forex Ltd - 533452 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- Sushama KadamDesignation :- Company Secretary and Compliance Officer
12-04-2019
Bigul

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 the close of business hours of Thursday, 4th April, 2019 until expiry of 48 hours after the communication of the information to the Stock Exchanges of the financial results for the quarter and year ended 31st March 2019. Kindly take on record and oblige.
04-04-2019
Bigul

Weizmann Forex Ltd - 533452 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We would like to inform, that the Board of Directors of the Company today i.e., 30th March, 2019, has approved the following amended Policies by Circular Resolution : 1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 2. Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by employees and other connected persons. 3. Nomination and Remuneration Committee Policy. 4. Policy for determining Material Subsidiary. 5. Related Party Transaction Policy. The amendment to the above Codes and Policies is effective from 1st April, 2019. You are requested to take the same on records and oblige.
30-03-2019
Bigul

Weizmann Forex Ltd - 533452 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform that, Mr. Balkrishna Laxman Patwardhan, Non-Executive Independent Director (DIN: 00147084) has resigned from the post of Director w.e.f. 30th March, 2019 due to his pre-occupation. You are requested to take the same on records and oblige.
30-03-2019
Bigul

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 as per the details given below:- Name of the Shareholder Folio Number Number of Share(s) New Certificate No. Old Certificate No. Distinctive Nos. Namini Garde / Jt hold Kamlakar Garde NR34703 66 6678 4024 5385459-5385524 You are requested to take the same on records and oblige.
16-03-2019
Bigul

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

 This is to inform that Mr. Upkar Singh Kohli, Non-Executive Independent Director (DIN: 02528045) has resigned from the post of Director and all Committees of Board w.e.f. 6th March, 2019 due to his pre-occupations. You are requested to take the same on records and oblige.
07-03-2019
Bigul

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

 This is to inform that Mr. B Karthikeyan (DIN: 01902755) has resigned from the post of Managing Director and Director of the Company with effect from closing of business hours i.e. Friday, 1st March, 2019 for better prospects. You are requested to take the same on records and oblige.
01-03-2019
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