Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')29-06-2018
29-06-2018
Corporate Action-Buy back
It is hereby informed that Board of Directors in the Meeting held on Monday, 4th June 2018 at approved buy back 436,467 fully paid up equity shares of face value of INR 10 representing 3.77 % of the total number of outstanding equity shares of the Company, at a price of INR 702.00 per Equity Share, for an aggregate amount of INR 30.64 Crores (Indian Rupees Thirty Crore and Sixty Four Lakh ) out of free reserves. Detailed outcome is enclosed herewith.04-06-2018
Weizmann Forex falls 20%; board to meet Monday to consider share buyback
The stock is locked in lower circuit of 20% at Rs 683 on the BSE, tanked 52% thus far in the calendar year 2018.30-05-2018
Board Meeting-Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prohibition of Insider Trading adopted by the Company, trading window for insiders, designated persons of the company and their immediate relatives shall remain closed from 29th May 2018 till 6th June 2018 (both days included) for considering proposal for buy back of equity shares29-05-2018
Corporate Action-Intimation of Buy back
It is hereby informed that a Meeting (No. 05/2018) of the Board of Directors of the Company shall be held on Monday, 4th June 2018 at 2.30 PM at the Registered Office of the Company, inter-alia to consider the proposal for buy-back of shares.29-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors in the meeting held on 29.05.2018 took on record resignation tendered by Ms. Shridevi Vungarala- Company Secretary and Compliance officer w.e.f. 17th June 2018.29-05-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
The Board in its meeting held on 29.05.2018 recommended Dividend of 10% i.e. Rs.1.00/- per Equity Share for the financial year ended 2017-18.29-05-2018
Outcome Of Board Meeting- Financial Results And Dividend
Please see enclosed, outcome of Board meeting held on 29.05.201829-05-2018
Board Meeting-Outcome of Board Meeting
Please see enclosed, outcome of Board meeting held on 29.05.201829-05-2018