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Bigul

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 14th August, 2018 have considered the following matters : 1. Adoption and approval of Un-audited Financial Results for the quarter ended 30th June, 2018 along with Limited Review Report of the Statutory Auditor (Copies of Un-audited Financial Results along with Limited Review Report for...
14-08-2018
Bigul

Weizmann Forex turns ex-date for buyback

 Shares of Weizmann Forex will turn ex-date for the proposed buyback on Tuesday. The board of Weizmann Forex had approved a buyback of 4.36 lakh fully
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, Please find attached Voting Results and Scrutinizers Report of the 33rd Annual General Meeting held on August 7, 2018.
09-08-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Weizmann Forex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 Please find attached herewith clippings of newspaper advertisement of Public Announcement which was published in Business Standard (English), Business Standard (Hindi) and Tarun Bharat (Marathi) on 7th August, 2018 for your record.
08-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find attached herewith the Voting Results and Scrutinizers Report of the 33rd AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed herewith.
08-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E-voting facility to its shareholders of the Company in respect of the items to be transacted at the 33rd Annual General Meeting ('AGM') of the Company held on Tuesday, August 7, 2018 at 2.30 P.M....
08-08-2018
Bigul

Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Proceedings Of Postal Ballot.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Proceedings of Postal Ballot. The voting results of the Postal Ballot along with Scrutinizer's Report for Buyback of upto 4,36,467 fully paid up equity shares of Rs. 10/- each at a price of Rs. 702/- by the means of special resolution were declared on 3rd August, 2018.
04-08-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Weizmann Forex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-08-2018
Bigul

Record Date For The Purpose Of Buyback Of Equity Shares

 In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(1) of the SEBI (Buyback of Securities) Regulations, 1998 and other applicable provisions if any, we would like to inform you that the Buyback Committee of the Company at its meeting held on 3rd August, 2018 has fixed Thursday, August 16, 2018 as the 'Record Date' for the purpose of determining the entitlement and the name of the...
03-08-2018
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