Ebixcash India

Takeover Documents

Public Announcement

Download

Detailed Public Statement

Download

Letter of Offer

Download

Constitution of Independent Directors Committee

Download

Post Offer Advertisement

Download

Pre-Offer Advertisement cum Corrigendum

Download

AGM 2020

ECWMIL AGM TRANSCRIPT 28.09.2020

Download

Voting Results of AGM 2020

Download

Consolidated Scrutinizer Report of AGM 2020

Download

Proceedings of AGM 2020

Download

AGM Voting Results 2019

Download

AGM Voting Results 2018

Download

Buyback of shares 2018

Certificate of Extinguishment

Download

Newpaper Advertisement of Post Buyback of Shares

Download

Letter of Offer & Tender Form

Download

Draft Letter of Offer & Tender Form

Download

Newspaper Advertisements of Public Announcement

Download

Record Date for Buyback of Shares

Download

Buyback of shares 2018

Download

Scheme of Arrangement

Annexure-1 Valuation Report

Download

Annexure-2 Financials

Download

Annexure-3 Auditor cert on Accounting treatment

Download

Annexure-4 Compl Cert LODR

Download

Annexure-12 Scheme Board Resol

Download

Annexure-13 Scheme

Download

Annexure-14 Audit Committee Report

Download

Annexure-15 Fairness Report

Download

Annexure-16 Shareholding Pattern

Download

AGM Proceedings Voting results 2017

AGM Proceedings & Voting results 2017

Download

Financial Statements of Associates

Weizmann Corporate Services LTD.

Download

Batot Hydro Power LTD.

Download

Brahmanvel Energy LTD.

Download

Khandesh Energy Project LTD.

Download

Credit Rating

AGM 2016 Voting Results

Download

Board meeting Intimation Notices

Board Meeting Intimation 19.06.2020

Download

Board Meeting Intimation 14.09.2020

Download

Board Meeting Intimation 12.02.2020

Download

Board Meeting Intimation 14.08.2019

Download

Board Meeting Intimation 14.11.2019

Download

Board Meeting Intimation 30.05.2019

Download

Board Meeting Intimation 02.02.2019

Download

Board Meeting Intimation 13.11.2018

Download

Board Meeting Intimation 14.08.2018

Download

Board Meeting Intimation 04.06.2018

Download

Board Meeting Intimation 29.05.2018

Download

Board Meeting Intimation 31.10.2017

Download

Board Meeting Intimation 24.05.2017

Download

Board Meeting Intimation 13.09.2017

Download

Board meeting Intimation Notices

Download

Interim Dividend 2015-16

Newspaper Notice- Interim Dividend

Download

Directors Familiarisation Programme

Download

Corporate Governance

June-2020 WFL Corporate Governance

Download

March-2020 WFL Corporate Governance

Download

Dec-2019 WFL Corporate Governance

Download

Sep-2019 WFL Corporate Governance

Download

June-2019 WFL Corporate Governance

Download

March-2019 WFL Corporate Governance

Download

Dec-2018 WFL Corporate Governance

Download

Sep-2018 WFL Corporate Governance

Download

June-2018 WFL Corporate Governance

Download

March-2018 WFL Corporate Governance

Download

December-2017 WFL Corporate Governance

Download

September-2017 WFL Corporate Governance

Download

June-2017 WFL Corporate Governance

Download

March-2017 WFL Corporate Governance

Download

December-2016 WFL Corporate Governance

Download

September-2016 WFL Corporate Governance

Download

June-2016 WFL Corporate Governance

Download

March-31-2016 WFL Corporate Governance

Download

December-31-2015 WFL Corporate Governance

Download

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

Download

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

Download

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

Download

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

Download

Compliance Officer

Mrs. Sushama Kadam
Company Secretary

Email ID : corp.relations@ebixcash.com

Phone No. : 022-62881500/547

AGM 2015 Results

Download

Board Committees

Compostion of Audit Committee

Download

Compostion of Corporate Social Responsibility Committee

Download

Compostion of Stakeholder Relationship Committee

Download

Compostion of Nomination Remuneration Committee

Download

Compostion of Sub-committee of Board of Directors

Download

Details of KMP

Contact Details of Personnel under Regulation 30(5) of SEBI LODR, 2015

Download

Statement of Investor Complaints

2018

WFL March 2018 Investor Complaints

Download

2017

WFL December 2017 Investor Complaints

Download

WFL September 2017 Investor Complaints

Download

WFL June 2017 Investor Complaints

Download

WFL Investor Complaints March 2017

Download

2016

Investor Complaints December 2016

Download

September 2016 Quarter Statement of Investor Compliants

Download

June 2016 Quarter Statement of Investor Compliants

Download

March 2016 Quarter Statement of Investor Compliants

Download

2015

December 2015 Quarter Statement of Investor Compliants

Download

Annual Report

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

Download

35th Annual Report- 2019-20

Download

Notice of AGM 2019-20

Download

34th Annual Report of Weizmann Forex Ltd - 2018-19

Download

33rd Annual Report of Weizmann Forex Ltd - 2017-18

Download

32nd AGM newspaper Add-Tarun Bharat

Download

32nd AGM newspaper Add-Financial Express

Download

32nd Annual Report 2016-17

Download

32nd AGM Attendance slip

Download

32nd AGM Proxy form

Download

Road map of 32nd AGM

Download

Proxy form & Attendance slip 2016

Download

Road map of AGM

Download

WFL-AGM Notice 2016

Download

31st Annual Report 2015-16

Download

30th Annual Report 2014-15

Download

Weizmann Forex Ltd Public Notice of 30th AGM

Download

AGM Attendance Slip 2014-15

Download

Notice of 30th AGM

Download

29th Annual Report 2013 – 2014

Download

28th Annual Report 2012 – 2013

Download

27th Annual Report 2011 – 2012

Download

26th Annual Report 2010 – 2011

Download

Financial Results

Year 2020

Unaudited Financial Results for December 2020

Download

Unaudited Financial Results for September 2020

Download

Unaudited Financial Results for Quarter June 2020

Download

Audited Financial Results for March 2020

Download

Year 2019

Unaudited Financial Results for December 2019

Download

Unaudited Financial Results for September 2019

Download

Unaudited Financial Results for Quarter June 2019

Download

Audited Financial Results for March 2019

Download

Year 2018

Unaudited Financial Results for Quarter December 2018

Download

Unaudited Financial Results for Quarter September 2018

Download

Unaudited Financial Results for Quarter June 2018

Download

Audited Financial Results for March 2018

Download

Year 2017

Un-Audited Financial for Quarter 31st December, 2017

Download

Unaudited Financial Results for September 2017

Download

Unaudited Financial Results for Quarter June 2017

Download

Audited Financial Results for March 2017

Download

Year 2016

Unaudited Financial Results for December 2016

Download

Unaudited Financial Results for Quarter September 2016

Download

Unaudited Financial Results for Quarter June 2016

Download

Audited Results for Quarter & Year ended March 2016

Download

Year 2015

Unaudited Financial Results for Quarter Dec 2015

Download

Unaudited Finanical Results for Quarter Sept 2015

Download

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

Download

Unaudited Financial Results for Quarter June 2015

Download

2014

Unaudited Financial Results for Quarter ended 31st December 2014

Download

Unaudited Financial Results for Quarter ended 30th September 2014

Download

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

Download

Year 2013

UnAudited Financial Results for Quarter Ended 31st December 2013

Download

UnAudited Financial Results for Quarter ended 30th September 2013

Download

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

Download

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

Download

Year 2012

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

Download

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

Download

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

Download

Unaudited Financial Results for Quarter Ended 31st March 2012

Download

2011

Unaudited Financial Results for Quarter Ended 31st December 2011

Download

Unaudited Financial Results for Quarter Ended 30th September 2011

Download

Unaudited Financial Results for Quarter Ended 30th June 2011

Download

Green Initiative

Click here to know more about the Green Initiatives

Download

Postal Ballot

Postal Ballot Voting Result and Scrutinizers Report for Change of Name

Download

Postal Ballot for Change of Name

Download

Postal Ballot Voting Result and Scrutinizers Report for Buyback

Download

Postal Ballot for Buyback of Equity Shares

Download

Postal Ballot Scrutinzier’s Report 2018

Download

Postal Ballot 2018

Download

Postal Ballot Notice 2014

Download

Postal Ballot Scrutinzier’s Report 2014

Download

Postal ballot Scrutinizer Report 2013

Download

Scrutinizer’s Report with Postal Ballot Result 2012

Download

Scrutinizer’s Report with Postal Ballot Result 2011

Download

Postal Ballot Form

Download

Unpaid Dividend

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

Download

WEIZMANN FOREX DIVINT 2017-2018

Download

WEIZMANN FOREX DIVINT 2016-2017

Download

WEIZMANN FOREX DIVINT 2015-2016

Download

WEIZMANN FOREX DIV 2014-2015

Download

WEIZMANN FOREX FRACTION 2014-2015

Download

WEIZMANN FOREX DIV 2013-2014

Download

WEIZMANN FOREX DIV 2012- 2013

Download

WEIZMANN FOREX DIV 2011-2012

Download

WEIZMANN FOREX DIV 2010-2011

Download

Code of Conduct

Download

Appointment Letters of Directors

Mr. Jyoti Kachroo

Download

Mr. Deepak Bhan

Download

Mr. Sanjay Malhotra

Download

Mr. Nakul Chopra

Download

Mr. V.P. Kamath

Download

Mr. Kishore Vussonji

Download

Mr. Upkar Singh Kohli

Download

Mr. Balkrishna Patwardhan

Download

Mrs. Smita V. Davda

Download

Policies

Policy for determining Materiality of Events or Information

Download

Policy for determining Material Subsidiary

Download

Policy for Preservation of Document

Download

Risk Management Policy

Download

Whistle Blower Policy

Download

Related Party Transaction Policy

Download

CSR Policy

Download

Nomination and Remuneration policy

Download

Terms of appointment of IDs

Download

Information Memorandum

Download

Prevention of Insider Trading Code

Download

Code of fair disclosure of UPSI

Download

AGM 2014 Results

Download

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

2018

2017

2016

2015

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

Year 2020

Year 2019

Year 2018

Year 2017

Year 2016

Year 2015

2014

Year 2013

Year 2012

2011

Code of fair disclosure of UPSI

Bigshare Services Private Limited.

Investors

Contact Us

Registered Address :

Corporate Address :