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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AGM 2020

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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AGM Voting Results 2019

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AGM Voting Results 2018

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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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Scheme of Arrangement

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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AGM Proceedings Voting results 2017

AGM Proceedings & Voting results 2017

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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

AGM 2016 Voting Results

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Board meeting Intimation Notices

Board Meeting Intimation 19.06.2020

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Board Meeting Intimation 14.09.2020

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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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Interim Dividend 2015-16

Newspaper Notice- Interim Dividend

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Directors Familiarisation Programme

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Corporate Governance

June-2020 WFL Corporate Governance

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March-2020 WFL 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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Compliance Officer

Mrs. Sushama Kadam
Company Secretary

Email ID : corp.relations@ebixcash.com

Phone No. : 022-62881500/547

AGM 2015 Results

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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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Details of KMP

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

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Statement of Investor Complaints

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

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

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35th Annual Report- 2019-20

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Notice of AGM 2019-20

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

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

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32nd AGM newspaper Add-Tarun Bharat

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32nd AGM newspaper Add-Financial Express

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32nd Annual Report 2016-17

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32nd AGM Attendance slip

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32nd AGM Proxy form

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Road map of 32nd AGM

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Proxy form & Attendance slip 2016

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Road map of AGM

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WFL-AGM Notice 2016

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31st Annual Report 2015-16

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30th Annual Report 2014-15

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Weizmann Forex Ltd Public Notice of 30th AGM

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AGM Attendance Slip 2014-15

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Notice of 30th AGM

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29th Annual Report 2013 – 2014

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28th Annual Report 2012 – 2013

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27th Annual Report 2011 – 2012

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26th Annual Report 2010 – 2011

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Financial Results

Year 2020

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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Green Initiative

Click here to know more about the Green Initiatives

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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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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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Code of Conduct

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Appointment Letters of Directors

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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Policies

Policy for determining Materiality of Events or Information

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Policy for determining Material Subsidiary

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Policy for Preservation of Document

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Risk Management Policy

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Whistle Blower Policy

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Related Party Transaction Policy

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CSR Policy

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Nomination and Remuneration policy

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Terms of appointment of IDs

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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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AGM 2014 Results

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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

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

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