Ebixcash India

Takeover Documents

Public Announcement

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Detailed Public Statement

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Letter of Offer

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Constitution of Independent Directors Committee

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Post Offer Advertisement

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Pre-Offer Advertisement cum Corrigendum

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Annexure-1 Valuation Report

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Annexure-2 Financials

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Annexure-3 Auditor cert on Accounting treatment

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Annexure-4 Compl Cert LODR

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Annexure-12 Scheme Board Resol

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Annexure-13 Scheme

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Annexure-14 Audit Committee Report

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Annexure-15 Fairness Report

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Annexure-16 Shareholding Pattern

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GRIEVANCE REDRESSAL

Pursuant to Regulation 46(2)(j) and 46(2)(k) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the email address for grievance redressal and other relevant details and Contact Information of the Designated Officials of the Listed Entity who are responsible for assisting and handling Investor Grievances are given below:

Investors are requested to get in touch with Registrar & Share Transfer Agent (RTA):

RTA Address:

Bigshare Services Private Limited.
Office No S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai - 400093, India.
Tel.:022-62638200
Fax: 022-62638299
Email: investor@bigshareonline.com
Website: www.bigshareonline.com

For any unresolved matters or further queries/clarification, investors may contact the officials dedicated email ID for investors – corp.relations@ebixcash.com

Shareholder Communication

Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF 2016-17

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Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF 2015-16

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Resignation of Mr. Jyoti Kachroo (DIN: 01482473)

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Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF

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Appointment of Ms. Sheetal Singh as a Woman Independent Director & Mr. Hariprasad Meenoth Panicjikkil as a Whole Time Director

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Resignation of Mr. Tiruvanamalai Chandrashekaran Guruprasad (DIN: 03413982)

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Change in Designation of Mr. Tiruvanamalai Chandrashekaran Guruprasad (DIN: 03413982), from Whole Time Director to Non Executive Director of the Company

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Appointment of Mr. Shivam Aggarwal, Company Secretary & Compliance Officer

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Resignation of Ms. Purnima Nijhawan

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AGM notice intimation

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Book Closure

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Newspaper Advertisement pursuant to Mandatory Transfer of Equity Shares to the Investor Education and Protection Fund Authority and for registering Email Ids with the Company

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Newspaper Notices of Postal Ballot and Commencement of E-Voting-2021

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Newspaper Notices of Postal Ballot and Commencement of E-Voting

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Newspaper Advertisement about dispatch of postal ballot notice 2021

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Newspaper Advertisement about AGM 2020, Book Closure and E-voting

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Mandatory transfer of equity shares to the investor education and protection fund authority (FY 2013-14)

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Trading Window Closure

Trading Window Closure March 2025

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Trading Window Closure December 2024

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Trading Window Closure September 2024

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Trading Window Closure June 2024

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Trading Window Closure March 2024

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Trading Window Closure December 2023

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Trading Window Closure September 2023

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Trading Window Closure June 2023

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Trading Window Closure March-2023

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Trading Window Closure December-2022

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Trading Window Closure September-2022

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Trading Window Closure June-2022

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Trading Window Closure March-2022

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Trading Window Closure December-2021

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Trading Window Closure September 2021

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Trading Window Closure June 2021

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Trading Window Closure March 2021

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Trading Window Closure Dec. 2020

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Trading Window Closure Sept 2020

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Trading Window Closure June 2020

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Compliance Officer

COMPLIANCE OFFICER DETAILS:

Mr. Vinay Singh
Company Secretary

Email ID : corp.relations@ebixcash.com

Tel.: no. +91-22-68649800

Annual General Meeting

Year 2024

Consolidated Scrutinizer Report and Voting Results AGM 2024(Attached).

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Year 2023

Proceedings of AGM 2023

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Consolidated Scrutinizer Report and Voting Results AGM 2023

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Year 2022

Proceedings of AGM 2022

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Consolidated Scrutinizer Report and Voting Results AGM 2022

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Year 2021

PROCEEDINGS OF AGM 2021

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SCRUTINIZER’S REPORT AGM 2021

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VOTING RESULTS AGM 2021

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AGM Notice 2020-21

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Year 2020

ECWMIL AGM TRANSCRIPT 28.09.2020

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Voting Results of AGM 2020

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Consolidated Scrutinizer Report of AGM 2020

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Proceedings of AGM 2020

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Year 2019

AGM Voting Results 2019

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Year 2018

AGM Voting Results 2018

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Year 2017

AGM Proceedings & Voting results 2017

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Year 2016

AGM 2016 Voting Results

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Year 2015

AGM 2015 Results

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Year 2014

AGM 2014 Results

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Buyback of shares 2018

Certificate of Extinguishment

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Newpaper Advertisement of Post Buyback of Shares

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Letter of Offer & Tender Form

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Draft Letter of Offer & Tender Form

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Newspaper Advertisements of Public Announcement

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Record Date for Buyback of Shares

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Buyback of shares 2018

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Financial Statements of Associates

Weizmann Corporate Services LTD.

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Batot Hydro Power LTD.

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Brahmanvel Energy LTD.

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Khandesh Energy Project LTD.

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Credit Rating

CREDIT RATING 2024

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Credit Rating 2022

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Credit Rating 2021

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Credit Rating

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Board meeting Intimation Notices

Board Meeting Intimation 29.04.2025

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Board Meeting Intimation 06.02.2025

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Board Meeting Intimation 14.11.2024

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Board Meeting Intimation 14.08.2024

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Board Meeting Intimation 28.05.2024

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Board Meeting Intimation 13.02.2024

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Board Meeting Intimation 09.11.2023

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Board Meeting Intimation 10.08.2023

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Board Meeting Intimation 09.05.2023

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Board Meeting Intimation 13.02.2023

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Board Meeting Intimation 11.11.2022

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Board Meeting Intimation 09.08.2022

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Board Meeting Intimation 25.07.2022

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Board Meeting Intimation 16.05.2022

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Board Meeting Intimation 11.02.2022

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Board Meeting Intimation 13.11.2021

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Board Meeting Intimation 06.08.2021

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Board Meeting Intimation 30.06.2021

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Board Meeting Intimation 12.02.2021

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Board Meeting Intimation 12.11.2020

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Board Meeting Intimation 14.09.2020

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Board Meeting Intimation 19.06.2020

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Board Meeting Intimation 12.02.2020

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Board Meeting Intimation 14.08.2019

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Board Meeting Intimation 14.11.2019

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Board Meeting Intimation 30.05.2019

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Board Meeting Intimation 02.02.2019

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Board Meeting Intimation 13.11.2018

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Board Meeting Intimation 14.08.2018

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Board Meeting Intimation 04.06.2018

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Board Meeting Intimation 29.05.2018

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Board Meeting Intimation 31.10.2017

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Board Meeting Intimation 24.05.2017

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Board Meeting Intimation 13.09.2017

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Board meeting Intimation Notices

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Corporate Governance

2024

December 2024 Corporate Governance

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September 2024 Corporate Governance

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June 2024 Corporate Governance

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March 2024 Corporate Governance

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2023

December 2023 Corporate Governance

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September 2023 Corporate Governance

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June 2023 Corporate Governance

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March 2023 Corporate Governance

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2022

December 2022 Corporate Governance

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September 2022 Corporate Governance

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June 2022 Corporate Governance

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March 2022 Corporate Governance

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2021

December-2021 Corporate Governance

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September-2021 Corporate Governance

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June-2021 Corporate Governance

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March-2021 Corporate Governance

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Dec-2020 Corporate Governance

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June-2020 Corporate Governance

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March-2020 Corporate Governance

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Dec-2019 WFL Corporate Governance

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Sep-2019 WFL Corporate Governance

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June-2019 WFL Corporate Governance

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March-2019 WFL Corporate Governance

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Dec-2018 WFL Corporate Governance

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Sep-2018 WFL Corporate Governance

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June-2018 WFL Corporate Governance

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March-2018 WFL Corporate Governance

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December-2017 WFL Corporate Governance

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September-2017 WFL Corporate Governance

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June-2017 WFL Corporate Governance

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March-2017 WFL Corporate Governance

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December-2016 WFL Corporate Governance

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September-2016 WFL Corporate Governance

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June-2016 WFL Corporate Governance

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March-31-2016 WFL Corporate Governance

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December-31-2015 WFL Corporate Governance

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March-31-2015-WFL-CL-49-Corporate-Governance

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December-31-2014-WFL-Cl 49-Corporate-Governance

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September-30-2014-WFL-CL49-Corporate-Governance

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June-2014-WFL-CL-49-WFL-Corporate-Governance

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Integrated Corporate Governance

2025

March 2025 Integreted Corporate Governance

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2024

December 2024 Corporate Governance

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Board Committees

Compostion of Audit Committee

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Compostion of Corporate Social Responsibility Committee

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Compostion of Stakeholder Relationship Committee

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Compostion of Nomination Remuneration Committee

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Compostion of Sub-committee of Board of Directors

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Contact details of KMP

Contact Details of KMPs

KEY MANAGERIAL PERSONNEL FOR MAKING DISCLOSURES OF EVENTS OR INFORMATION TO STOCK EXCHANGES

Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has authorised certain officials for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange under this Regulation.

Contact Details of Key Managerial Personnel

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Statement of Investor Complaints

2024

December 2024 Investor Complaints

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September 2024 Investor Complaints

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June 2024 Investor Complaints

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March 2024 Investor Complaints

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2023

December 2023 Investor Complaints

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September 2023 Investor Complaints

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June 2023 Investor Complaints

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March 2023 Investor Complaints

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2022

December 2022 Investor Complaints

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September 2022 Investor Complaints

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June 2022 Investor Complaints

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2018

WFL March 2018 Investor Complaints

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2017

WFL December 2017 Investor Complaints

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WFL September 2017 Investor Complaints

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WFL June 2017 Investor Complaints

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WFL Investor Complaints March 2017

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2016

Investor Complaints December 2016

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September 2016 Quarter Statement of Investor Compliants

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June 2016 Quarter Statement of Investor Compliants

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March 2016 Quarter Statement of Investor Compliants

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2015

December 2015 Quarter Statement of Investor Compliants

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Annual Report

2023-24

Annual Report 2023-24

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Annual Return 2023-24

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2022-23

Annual Report 2022-23

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Annual Return 2022-23

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2021-22

Annual Report 2021-22

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Annual Return 2021-22

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2020-21

Annual Report 2020-21

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2019-20

Annual Report 2019-20

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2018-19

Annual Report 2018-19

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2017-18

Annual Report 2017-18

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2016-17

Annual Report 2016-17

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2015-16

Annual Report 2015-16

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2014-15

Annual Report 2014-15

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2013-14

Annual Report 2013-14

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2012-13

Annual Report 2012-13

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2011-12

Annual Report 2011-12

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2010-11

Annual Report 2010-11

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Financial Results

Year 2025

Audited Financial Results for March 2025

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Year 2024

Unaudited Financial Results for December 2024

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Unaudited Financial Results for September 2024

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Unaudited Financial Results for June 2024

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Audited Financial Results For March 2024

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Year 2023

Unaudited Financial Results for December 2023

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Unaudited Financial Results for September 2023

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Unaudited Financial Results for June 2023

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Audited Financial Results for March 2023

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Year 2022

Unaudited Financial Results for December 2022

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Unaudited Financial Results for September 2022

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Unaudited Financial Results for June 2022

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Audited Financial Results for March 2022

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Year 2021

Unaudited Financial Results for December 2021

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Unaudited Financial Results for September 2021

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Audited Financials Results for June, 2021

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Audited Financials Results for March, 2021

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Year 2020

Unaudited Financial Results for December 2020

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Unaudited Financial Results for September 2020

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Unaudited Financial Results for Quarter June 2020

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Audited Financial Results for March 2020

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Year 2019

Unaudited Financial Results for December 2019

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Unaudited Financial Results for September 2019

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Unaudited Financial Results for Quarter June 2019

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Audited Financial Results for March 2019

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Year 2018

Unaudited Financial Results for Quarter December 2018

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Unaudited Financial Results for Quarter September 2018

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Unaudited Financial Results for Quarter June 2018

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Audited Financial Results for March 2018

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Year 2017

Un-Audited Financial for Quarter 31st December, 2017

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Unaudited Financial Results for September 2017

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Unaudited Financial Results for Quarter June 2017

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Audited Financial Results for March 2017

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Year 2016

Unaudited Financial Results for December 2016

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Unaudited Financial Results for Quarter September 2016

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Unaudited Financial Results for Quarter June 2016

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Audited Results for Quarter & Year ended March 2016

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Year 2015

Unaudited Financial Results for Quarter Dec 2015

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Unaudited Finanical Results for Quarter Sept 2015

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Audited Financial Results for Quarter and Year ended 31st March 2015

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Unaudited Financial Results for Quarter June 2015

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2014

Unaudited Financial Results for Quarter ended 31st December 2014

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Unaudited Financial Results for Quarter ended 30th September 2014

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Audited Financial Results for Quarter and year ended 31st March 2014

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Year 2013

UnAudited Financial Results for Quarter Ended 31st December 2013

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UnAudited Financial Results for Quarter ended 30th September 2013

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UnAudited Financial Results for Quarter ended 30th June 2013 with Limited Review Report

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Audited Financial Results for Quarter and year ended 31st March 2013

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Year 2012

Unaudited Financial Results for Quarter & Ended 31st December 2012 with Limited Review Report

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Unaudited Financial Results for Quarter & Half Year Ended 30th September 2012 with Limited Review Report

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Unaudited Financial Results for Quarter Ended 30th June 2012 with Limited Review Report

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Unaudited Financial Results for Quarter Ended 31st March 2012

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2011

Unaudited Financial Results for Quarter Ended 31st December 2011

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Unaudited Financial Results for Quarter Ended 30th September 2011

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Unaudited Financial Results for Quarter Ended 30th June 2011

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Annual Secretarial Compliance Report

Secretarial Compliance Report March 2024

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Secretarial Compliance Report March 2023

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Secretarial Compliance Report March 2022

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Secretarial Compliance Report March 2021

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Secretarial Compliance Report March 2020

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Secretarial Compliance Report March 2019

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Postal Ballot

Postal Ballot 2025

Postal Ballot Voting Results & Scrutinizer Report

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Postal Ballot Notice

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Postal Ballot 2024

Postal Ballot Notice

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Postal Ballot 2022

Newspaper Advertisement

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Postal Ballot Voting Result & Scrutinizer Report

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Postal Ballot Notice for Regularisation of Directors

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Postal Ballot 2021

Postal Ballot Voting Result

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Postal Ballot Notice for Change of Name

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Postal Ballot

Postal Ballot Voting Result and Scrutinizers Report for Change of Name

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Postal Ballot for Change of Name

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Postal Ballot Voting Result and Scrutinizers Report for Buyback

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Postal Ballot for Buyback of Equity Shares

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Postal Ballot Scrutinzier’s Report 2018

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Postal Ballot 2018

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Postal Ballot Notice 2014

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Postal Ballot Scrutinzier’s Report 2014

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Postal ballot Scrutinizer Report 2013

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Scrutinizer’s Report with Postal Ballot Result 2012

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Scrutinizer’s Report with Postal Ballot Result 2011

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Postal Ballot Form

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Dividend

Interim Dividend 2015-16

Newspaper Notice- Interim Dividend

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Unpaid Dividend

UNPAID DIVIDEND (Transfer of Equity Shares to the IEPF Authority - Shareholders List)

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WEIZMANN FOREX DIVINT 2017-2018

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WEIZMANN FOREX DIVINT 2016-2017

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WEIZMANN FOREX DIVINT 2015-2016

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WEIZMANN FOREX DIV 2014-2015

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WEIZMANN FOREX FRACTION 2014-2015

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WEIZMANN FOREX DIV 2013-2014

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WEIZMANN FOREX DIV 2012- 2013

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WEIZMANN FOREX DIV 2011-2012

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WEIZMANN FOREX DIV 2010-2011

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Related Party Transactions

Related Party Transactions for March 2025

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Related Party Transactions for September 2024

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Related Party Transactions for March 2024

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Related Party Transactions for September 2023

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Related Party Transactions March 2023

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Related Party Transactions September 2022

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Related Party Transactions March 2022

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Related Party Transactions September 2021

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Related Party Transactions March 2021

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Related Party Transactions September 2020

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Related Party Transactions March 2020

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Related Party Transactions September 2019

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Related Party Transactions March 2019

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Appointment Letters of Directors

Ms. Sheetal Singh

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Mr. Jyoti Kachroo

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Mr. Deepak Bhan

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Mr. Sanjay Malhotra

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Mr. Nakul Chopra

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Mr. V.P. Kamath

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Mr. Kishore Vussonji

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Mr. Upkar Singh Kohli

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Mr. Balkrishna Patwardhan

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Mrs. Smita V. Davda

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Unclaimed Dividend & Shares to IEPF

Shareholders List for 2016-17

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Shareholders List for 2015-16

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Shareholders List for 2014-15

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Policies

POLICY ON RELATED PARTY TRANSACTIONS

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ARCHIVAL POLICY

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CODE OF CONDUCT

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CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

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CSR POLICY

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DIVIDEND DISTRIBUTION POLICY

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NOMINATION AND REMUNERATION POLICY

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POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

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POLICY ON BOARD DIVERSITY

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POLICY ON DETERMINE MATERILITY OF EVENT

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POLICY ON FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

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POLICY ON PRESERVATION OF DOCUMENTS

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POLICY ON RELATED PARTY TRANSACTIONS

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RISK MANAGEMENT POLICY

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WHISTLE BLOWER POLICY

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Information Memorandum

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Prevention of Insider Trading Code

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Code of fair disclosure of UPSI

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Details of RTA

Bigshare Services Private Limited.

1st Floor, Bharat Tin Works Bldg.,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri (E), Mumbai- 400059.

Tel.: 022-62638200
Fax : 022-62638299

Email : investor@bigshareonline.com
Website : www.bigshareonline.com

Dedicated email ID for investors – investorsgrievance@weizmannforex.com