AGM Date: 28 Jul 2022
AGM:28.07.2022
The 35th Annual General Meeting of Company is scheduled to be held on Thursday, 28th July, 2022 at 3.30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Pursuant to Regulation 42 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 22nd July, 2022, to Thursday, 28th July, 2022 (both days inclusive).
In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2022. The Annual Report is also uploaded on the Company's website: www.weizmann.co.in You are requested to take the same in your record.
(As Per BSE Announcement Dated on 05/07/2022)
Proceedings of the 35th Annual General Meeting of the Company held on Thursday, 28th July, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
This is to inform you that the 35th Annual General Meeting (AGM) of Company was held on Thursday, 28th July, 2022 through Video Conferencing /Other Audio Visual Means and the business mentioned in the Notice dtd. 27th May, 2022 convening the AGM were transacted. In this regard, please find enclosed herewith the following: 1. Voting Results of AGM 2. Scrutinizer's Report You are requested to take note of the same.
Weizmann Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 29/07/2022)
AGM Date: 27 Jul 2023
The 36th Annual General Meeting of Company is scheduled to be held on Thursday, 27th July, 2023 at 3.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM).
Pursuant to Regulation 42 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 21st July, 2023 to Thursday, 27th July, 2023 (both days inclusive) for payment of Dividend and Annual General Meeting.
In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 6th July, 2023, intimating details regarding Annual General Meeting to be held on Thursday, 27th July, 2023, Book Closure and E-Voting facility. You are requested to take note of the same.
(As per BSE Announcement Dated on 06/07/2023)
Proceedings of the 36th Annual General Meeting of the Company held on Thursday, 27th July, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Appointment of Shri. Kishore M Vussonji (DIN: 00444408) as Non-Executive Independent Director of the Company for a term of 5 consecutive year with effect from 27th July, 2023
(As Per BSE Announcement dated on 27.07.2023)
AGM Date: 30 Jul 2024
The 37th Annual General Meeting of Company is scheduled to be held on Tuesday, 30th July, 2024 at 3.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Proceedings of the 37th Annual General Meeting of the Company held on Tuesday, 30th July, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 (Listing Regulations)
(As per BSE Announcement Dated on 30/07/2024)