WEIZMANN FOREX LTD. - 533452 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Weizmann Forex Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-12-2018
15-12-2018
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 Standalone Financial Results for the quarter and half year ended 30th September, 2018 of the Company published in The Free Press Journal and Tarun Bharat on 15th November, 2018. You are requested to take note of the same.15-11-2018
Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR).
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 13th November, 2018 which commenced on 2.30 p.m. have considered the following matters : 1. Adoption and approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2018 along with Limited Review Report of the Statutory Auditor...13-11-2018
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 i.e. on 13th November, 2018 which commenced on 2.30 p.m. have considered the following matters : 1. Adoption and approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2018 along with Limited Review Report of the Statutory Auditor (Copies of Un-audited Financial...13-11-2018
Shareholding for the Period Ended November 12, 2018
Weizmann Forex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 12, 2018. For more details, kindly Click here12-11-2018
Corporate Action-Updates on Buy back
Sub: 1. Extinguishment of equity shares in connection with the Buyback of 4,36,467 equity shares of Rs 10/- each ("Equity Share") of Weizmann Forex Limited ("Company") 2. Reconciliation of the share capital of the Company. In compliance with Regulation 12 and 19(4) of SEBI (Buyback of Securities) Regulations 1998 ('Buyback Regulations"), this is to inform you that the Company has extinguished 4,33,828 fully paid up equity shares of Re....06-11-2018
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 November, 2018. You are requested to take note of the same.06-11-2018
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 13/11/2018 ,inter alia, to consider and approve 1. Adoption of Un-audited Financial Results for the quarter and half year ended 30th September, 2018. 2. The Limited Review Report of the Auditors in respect of the quarter and half year ended 30th September, 2018.05-11-2018
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 i.e. on 3rd November, 2018 at 11.00 pm. have Re-constituted the Composition of Audit Committee of the Company by inducting Independent Director, Mr. Nakul M. Chopra as Member of the Committee. The new composition of Audit Committee is as follows :...03-11-2018