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

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

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

Download

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

Download

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

Download

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

Download

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

Download

Resignation of Ms. Purnima Nijhawan

Download

AGM notice intimation

Download

Book Closure

Download

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

Download

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

Download

Newspaper Notices of Postal Ballot and Commencement of E-Voting

Download

Newspaper Advertisement about dispatch of postal ballot notice 2021

Download

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

Download

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

download

Trading Window Closure

Trading Window Closure June-2022

Download

Trading Window Closure March-2022

Download

Trading Window Closure December-2021

Download

Trading Window Closure September 2021

Download

Trading Window Closure June 2021

Download

Trading Window Closure March 2021

Download

Trading Window Closure Dec. 2020

Download

Trading Window Closure Sept 2020

Download

Trading Window Closure June 2020

Download

Compliance Officer

COMPLIANCE OFFICER DETAILS:

Mr. Shivam Aggarwal
Company Secretary

Email ID : corp.relations@ebixcash.com

Tel.: no. +91-22-68649800

Annual General Meeting

Year 2022

Proceedings of AGM 2022

Download

Consolidated Scrutinizer Report and Voting Results AGM 2022

Download

Year 2021

PROCEEDINGS OF AGM 2021

Download

SCRUTINIZER’S REPORT AGM 2021

Download

VOTING RESULTS AGM 2021

Download

AGM Notice 2020-21

Download

Year 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

Year 2019

AGM Voting Results 2019

Download

Year 2018

AGM Voting Results 2018

Download

Year 2017

AGM Proceedings & Voting results 2017

Download

Year 2016

AGM 2016 Voting Results

Download

Year 2015

AGM 2015 Results

Download

Year 2014

AGM 2014 Results

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

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

Credit Rating 2022

Download

Credit Rating 2021

Download

Credit Rating

Download

Board meeting Intimation Notices

Board Meeting Intimation 25.07.2022

Download

Board Meeting Intimation 16.05.2022

Download

Board Meeting Intimation 11.02.2022

Download

Board Meeting Intimation 13.11.2021

Download

Board Meeting Intimation 06.08.2021

Download

Board Meeting Intimation 30.06.2021

Download

Board Meeting Intimation 12.02.2021

Download

Board Meeting Intimation 12.11.2020

Download

Board Meeting Intimation 14.09.2020

Download

Board Meeting Intimation 19.06.2020

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

Corporate Governance

2022

June 2022 Corporate Governance

Download

March 2022 Corporate Governance

Download

2021

December-2021 Corporate Governance

Download

September-2021 Corporate Governance

Download

June-2021 Corporate Governance

Download

March-2021 Corporate Governance

Download

Dec-2020 Corporate Governance

Download

June-2020 Corporate Governance

Download

March-2020 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

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

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

Download

Statement of Investor Complaints

2022

June 2022 Investor Complaints

Download

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

2021-22

Annual Report 2021-22

Download

Annual Return 2021-22

Download

2020-21

Annual Report 2020-21

Download

2019-20

Annual Report 2019-20

Download

2018-19

Annual Report 2018-19

Download

2017-18

Annual Report 2017-18

Download

2016-17

Annual Report 2016-17

Download

2015-16

Annual Report 2015-16

Download

2014-15

Annual Report 2014-15

Download

2013-14

Annual Report 2013-14

Download

2012-13

Annual Report 2012-13

Download

2011-12

Annual Report 2011-12

Download

2010-11

Annual Report 2010-11

Download

Financial Results

Year 2022

Unaudited Financial Results for June 2022

Download

Audited Financial Results for March 2022

Download

Year 2021

Unaudited Financial Results for December 2021

Download

Unaudited Financial Results for September 2021

Download

Audited Financials Results for June, 2021

Download

Audited Financials Results for March, 2021

Download

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

Annual Secretarial Compliance Report

Secretarial Compliance Report March 2022

Download

Secretarial Compliance Report March 2021

Download

Secretarial Compliance Report March 2020

Download

Secretarial Compliance Report March 2019

Download

Postal Ballot

Postal Ballot 2022

Newspaper Advertisement

Download

Postal Ballot Voting Result & Scrutinizer Report

Download

Postal Ballot Notice for Regularisation of Directors

Download

Postal Ballot 2021

Postal Ballot Voting Result

Download

Postal Ballot Notice for Change of Name

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

Dividend

Interim Dividend 2015-16

Newspaper Notice- Interim Dividend

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

Related Party Transactions

Related Party Transactions March 2022

Download

Related Party Transactions September 2021

Download

Related Party Transactions March 2021

Download

Related Party Transactions September 2020

Download

Related Party Transactions March 2020

Download

Related Party Transactions September 2019

Download

Related Party Transactions March 2019

Download

Appointment Letters of Directors

Ms. Sheetal Singh

Download

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

Unclaimed Dividend & Shares to IEPF

Shareholders List for 2014-15

Download

Policies

ARCHIVAL POLICY

Download

CODE OF CONDUCT

Download

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

Download

CSR POLICY

Download

DIVIDEND DISTRIBUTION POLICY

Download

NOMINATION AND REMUNERATION POLICY

Download

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

Download

POLICY ON BOARD DIVERSITY

Download

POLICY ON DETERMINE MATERILITY OF EVENT

Download

POLICY ON FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

Download

POLICY ON PRESERVATION OF DOCUMENTS

Download

POLICY ON RELATED PARTY TRANSACTIONS

Download

RISK MANAGEMENT POLICY

Download

WHISTLE BLOWER POLICY

Download

Information Memorandum

Download

Prevention of Insider Trading Code

Download

Code of fair disclosure of UPSI

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

GRIEVANCE REDRESSAL

COMPLIANCE OFFICER DETAILS:

Year 2022

Year 2021

Year 2020

Year 2019

Year 2018

Year 2017

Year 2016

Year 2015

Year 2014

2022

2021

Contact Details of KMPs

2022

2018

2017

2016

2015

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

2013-14

2012-13

2011-12

2010-11

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

Year 2022

Year 2021

Year 2020

Year 2019

Year 2018

Year 2017

Year 2016

Year 2015

2014

Year 2013

Year 2012

2011

Postal Ballot 2022

Postal Ballot 2021

Postal Ballot

Interim Dividend 2015-16

Unpaid Dividend

Code of fair disclosure of UPSI

Bigshare Services Private Limited.

Contact Us

Registered Address :

Corporate Address :