EbixCash India

Public Announcement

Detailed Public Statement

Letter of Offer

Constitution of Independent Directors Committee

Post Offer Advertisement

Pre-Offer Advertisement cum Corrigendum

Annexure-1 Valuation Report

Annexure-2 Financials

Annexure-3 Auditor cert on Accounting treatment

Annexure-4 Compl Cert LODR

Annexure-12 Scheme Board Resol

Annexure-13 Scheme

Annexure-14 Audit Committee Report

Annexure-15 Fairness Report

Annexure-16 Shareholding Pattern

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.
1stFloor, 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

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

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

Resignation of Ms. Purnima Nijhawan

AGM notice intimation

Book Closure

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

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

Newspaper Notices of Postal Ballot and Commencement of E-Voting

Newspaper Advertisement about dispatch of postal ballot notice 2021

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

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

35th Annual Report- 2019-20

Trading Window Closure September 2021

Trading Window Closure June 2021

Trading Window Closure March 2021

Trading Window Closure Dec. 2020

Trading Window Closure Sept 2020

Trading Window Closure June 2020

COMPLIANCE OFFICER DETAILS:

Mr. Shivam Aggarwal
Company Secretary

Email ID : corp.relations@ebixcash.com

Tel.: no. +91-22-68649800

Year 2021

PROCEEDINGS OF AGM 2021

SCRUTINIZER’S REPORT AGM 2021

VOTING RESULTS AGM 2021

AGM Notice 2020-21

Year 2020

ECWMIL AGM TRANSCRIPT 28.09.2020

Voting Results of AGM 2020

Consolidated Scrutinizer Report of AGM 2020

Proceedings of AGM 2020

Year 2019

AGM Voting Results 2019

Year 2018

AGM Voting Results 2018

Year 2017

AGM Proceedings & Voting results 2017

Year 2016

AGM 2016 Voting Results

Year 2015

AGM 2015 Results

Year 2014

AGM 2014 Results

Certificate of Extinguishment

Newpaper Advertisement of Post Buyback of Shares

Letter of Offer & Tender Form

Draft Letter of Offer & Tender Form

Newspaper Advertisements of Public Announcement

Record Date for Buyback of Shares

Buyback of shares 2018

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Board Meeting Intimation 13.11.2021

Board Meeting Intimation 06.08.2021

Board Meeting Intimation 30.06.2021

Board Meeting Intimation 12.02.2021

Board Meeting Intimation 12.11.2020

Board Meeting Intimation 14.09.2020

Board Meeting Intimation 19.06.2020

Board Meeting Intimation 12.02.2020

Board Meeting Intimation 14.08.2019

Board Meeting Intimation 14.11.2019

Board Meeting Intimation 30.05.2019

Board Meeting Intimation 02.02.2019

Board Meeting Intimation 13.11.2018

Board Meeting Intimation 14.08.2018

Board Meeting Intimation 04.06.2018

Board Meeting Intimation 29.05.2018

Board Meeting Intimation 31.10.2017

Board Meeting Intimation 24.05.2017

Board Meeting Intimation 13.09.2017

Board meeting Intimation Notices

Directors Familiarisation Programme

September-2021 Corporate Governance

June-2021 Corporate Governance

March-2021 Corporate Governance

Dec-2020 Corporate Governance

June-2020 Corporate Governance

March-2020 Corporate Governance

Dec-2019 WFL Corporate Governance

Sep-2019 WFL Corporate Governance

June-2019 WFL Corporate Governance

March-2019 WFL Corporate Governance

Dec-2018 WFL Corporate Governance

Sep-2018 WFL Corporate Governance

June-2018 WFL Corporate Governance

March-2018 WFL Corporate Governance

December-2017 WFL Corporate Governance

September-2017 WFL Corporate Governance

June-2017 WFL Corporate Governance

March-2017 WFL Corporate Governance

December-2016 WFL Corporate Governance

September-2016 WFL Corporate Governance

June-2016 WFL Corporate Governance

March-31-2016 WFL Corporate Governance

December-31-2015 WFL Corporate Governance

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

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

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

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

Compostion of Audit Committee

Compostion of Corporate Social Responsibility Committee

Compostion of Stakeholder Relationship Committee

Compostion of Nomination Remuneration Committee

Compostion of Sub-committee of Board of Directors

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

2018

WFL March 2018 Investor Complaints

2017

WFL December 2017 Investor Complaints

WFL September 2017 Investor Complaints

WFL June 2017 Investor Complaints

WFL Investor Complaints March 2017

2016

Investor Complaints December 2016

September 2016 Quarter Statement of Investor Compliants

June 2016 Quarter Statement of Investor Compliants

March 2016 Quarter Statement of Investor Compliants

2015

December 2015 Quarter Statement of Investor Compliants

2020-21

Annual Report 2020-21

2019-20

Notice of AGM 2019-20

2018-19

Annual Report 2018-19

2017-18

Annual Report 2017-18

Newspaper Advertisement-Hindi

Newspaper Advertisement-English

2016-17

Annual Report 2016-17

Attendance slip

Road map

2015-16

Annual Report 2015-16

2014-15

Annual Report 2014-15

Public Notice 2014-15

AGM Attendance Slip 2014-15

2013-14

Annual Report 2013-14

2012-13

Annual Report 2012-13

2011-12

Annual Report 2011-12

2010-11

Annual Report 2010-11

2021

Shareholding pattern as on September 2021

Shareholding pattern as on June 2021

Shareholding pattern as on March 2021

2020

Shareholding pattern as on December 2020

Shareholding pattern as on September 2020

Shareholding Pattern as on June 2020

Shareholding pattern as on March 2020

2019

Shareholding Pattern as on December 2019

Shareholding Pattern as on September 2019

Shareholding Pattern as on June 2019

Shareholding pattern as on March 2019

2018

Shareholding Pattern as on December 2018

Shareholding Pattern as on September 2018

Shareholding Pattern as on June 2018

Shareholding Pattern as on March 2018

2017

Shareholding Pattern as on December 2017

Shareholding Pattern as on September 2017

Shareholding Pattern as on June 2017

Shareholding Pattern as on March 2017

2016

Shareholding Pattern as on 31st December 2016

Shareholding Pattern as on September 2016

Shareholding Pattern as on June 2016

Shareholding Pattern as on March 2016

2015

Shareholding pattern as on 31st December 2015

Shareholding pattern as on 30th September 2015

Shareholding pattern as on 31st-March-2015

WFL CL35 JUNE 2015

CL49 WFL JUNE 2015

2014

Shareholding Pattern as on 31st December 2014

Shareholding Pattern as on 30th September 2014

Shareholding Pattern as on 30th June 2014

Shareholding Pattern as on 31st March 2014

2013

Shareholding Pattern as on 30th September 2013

Shareholding Pattern as on 30th June 2013

Shareholding Pattern as on 31st March 2013

2012

Shareholding Pattern as on 31st December 2012

Shareholding Pattern as on 30th September 2012

Shareholding Pattern as on 30th June 2012

Shareholding Pattern as on 31st March 2012

2011

Shareholding Pattern as on 31st December 2011

Shareholding Pattern as on 30th September 2011

Shareholding Pattern as on 30th June 2011

Year 2021

Unaudited Financial Results for September 2021

Audited Financials Results for June, 2021

Audited Financials Results for March, 2021

Year 2020

Unaudited Financial Results for December 2020

Unaudited Financial Results for September 2020

Unaudited Financial Results for Quarter June 2020

Audited Financial Results for March 2020

Year 2019

Unaudited Financial Results for December 2019

Unaudited Financial Results for September 2019

Unaudited Financial Results for Quarter June 2019

Audited Financial Results for March 2019

Year 2018

Unaudited Financial Results for Quarter December 2018

Unaudited Financial Results for Quarter September 2018

Unaudited Financial Results for Quarter June 2018

Audited Financial Results for March 2018

Year 2017

Un-Audited Financial for Quarter 31st December, 2017

Unaudited Financial Results for September 2017

Unaudited Financial Results for Quarter June 2017

Audited Financial Results for March 2017

Year 2016

Unaudited Financial Results for December 2016

Unaudited Financial Results for Quarter September 2016

Unaudited Financial Results for Quarter June 2016

Audited Results for Quarter & Year ended March 2016

Year 2015

Unaudited Financial Results for Quarter Dec 2015

Unaudited Finanical Results for Quarter Sept 2015

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

Unaudited Financial Results for Quarter June 2015

2014

Unaudited Financial Results for Quarter ended 31st December 2014

Unaudited Financial Results for Quarter ended 30th September 2014

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

Year 2013

UnAudited Financial Results for Quarter Ended 31st December 2013

UnAudited Financial Results for Quarter ended 30th September 2013

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

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

Year 2012

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

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

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

Unaudited Financial Results for Quarter Ended 31st March 2012

2011

Unaudited Financial Results for Quarter Ended 31st December 2011

Unaudited Financial Results for Quarter Ended 30th September 2011

Unaudited Financial Results for Quarter Ended 30th June 2011

Click here to know more about the Green Initiatives

Postal Ballot 2021

Postal Ballot Voting Result

Postal Ballot Notice for Change of Name

Postal Ballot

Postal Ballot Voting Result and Scrutinizers Report for Change of Name

Postal Ballot for Change of Name

Postal Ballot Voting Result and Scrutinizers Report for Buyback

Postal Ballot for Buyback of Equity Shares

Postal Ballot Scrutinzier’s Report 2018

Postal Ballot 2018

Postal Ballot Notice 2014

Postal Ballot Scrutinzier’s Report 2014

Postal ballot Scrutinizer Report 2013

Scrutinizer’s Report with Postal Ballot Result 2012

Scrutinizer’s Report with Postal Ballot Result 2011

Postal Ballot Form

Interim Dividend 2015-16

Newspaper Notice- Interim Dividend

Unpaid Dividend

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

WEIZMANN FOREX DIVINT 2017-2018

WEIZMANN FOREX DIVINT 2016-2017

WEIZMANN FOREX DIVINT 2015-2016

WEIZMANN FOREX DIV 2014-2015

WEIZMANN FOREX FRACTION 2014-2015

WEIZMANN FOREX DIV 2013-2014

WEIZMANN FOREX DIV 2012- 2013

WEIZMANN FOREX DIV 2011-2012

WEIZMANN FOREX DIV 2010-2011

Code of Conduct

Mr. Jyoti Kachroo

Mr. Deepak Bhan

Mr. Sanjay Malhotra

Mr. Nakul Chopra

Mr. V.P. Kamath

Mr. Kishore Vussonji

Mr. Upkar Singh Kohli

Mr. Balkrishna Patwardhan

Mrs. Smita V. Davda

Policy for determining Materiality of Events or Information

Policy for determining Material Subsidiary

Policy for Preservation of Document

Risk Management Policy

Whistle Blower Policy

Related Party Transaction Policy

CSR Policy

Nomination and Remuneration policy

Terms of appointment of IDs

Information Memorandum

Prevention of Insider Trading Code

Code of fair disclosure of UPSI

Code of fair disclosure of UPSI

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

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