Delphi World Money Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Delphi World Money Ltd. on BSE

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Delphi World Money Ltd.

29 Apr 2020

191.22

-1.92%

Company Update

Ebixcash World Money India Ltd - 533452 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020 received from BigShare Services Pvt. Ltd., Registrar and Share Transfer Agent of our company. You are requested to take the same on records and oblige.

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Delphi World Money Ltd.

28 Apr 2020

191.22

-1.92%

Company Update

Ebixcash World Money India Ltd - 533452 - Compliance Certificate For The Period Ended 31St March …

BSE India

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No. INR000001385. Kindly take note of the above.

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Delphi World Money Ltd.

28 Apr 2020

191.22

-1.92%

Company Update

Ebixcash World Money India Ltd - 533452 - Disclosure About Large Entity As Per SEBI Circular …

BSE India

With respect to the captioned circular wherein SEBI has defined the criteria for identification of listed entities as a Large Corporate, we hereby confirm that our Company, EBIXCASH WORLD MONEY INDIA LIMITED (erstwhile Weizmann Forex Limited) is not a 'Large Corporate" as per the applicable criteria provided under the SEBI circular SEBI/ HO/DDHS/CIR/ P/ 2018/ 144 dated November 26, 2018. You are requested to take the same on records and oblige.

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Delphi World Money Ltd.

20 Apr 2020

191.22

-1.92%

Company Update

Ebixcash World Money India Ltd - 533452 - Shareholding for the Period Ended March 31, 2020

BSE India

Ebixcash World Money India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

Delphi World Money Ltd.

20 Apr 2020

191.22

-1.92%

Company Update

Ebixcash World Money India Ltd - 533452 - Statement Of Investor Complaints For The Quarter Ended March 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUSHAMA CHETAN KADAMDesignation :- Company Secretary and Compliance Officer

Delphi World Money Ltd.

31 Mar 2020

191.22

-1.92%

Company Update

Ebixcash World Money India Ltd - 533452 - Announcement Under Regulation 30 (LODR)- Intimation Of Disruption …

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that for ensuring employee safety, health and well-being and containing the spread of the COVID-19 and to ensure business continuity, compulsory work from home for the employees have been carried out as per the advisory issued by the respective local authorities and State Governments. The closure will be based on the government directives from time to time. Kindly take above information on your record.

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Delphi World Money Ltd.

31 Mar 2020

191.22

-1.92%

SAST

Ebixcash World Money India Ltd - 533452 - Closure of Trading Window

BSE India

We would like to inform that in terms of the Company's Code of Conduct for Regulating, Monitoring and reporting of trading in Securities of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed from Wednesday, 1st April, 2020 until expiry of 48 hours after the communication of the information to the Stock Exchanges of the information to the Stock Exchanges of the financial results for the quarter and year ended 31st March, 2020. Kindly take on record and oblige.

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Delphi World Money Ltd.

13 Mar 2020

191.22

-1.92%

Company Update

Weizmann Forex Ltd - 533452 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

With regard to the captioned matter and in compliance with the LODR, this is to inform you that the Board of Directors at its meeting held today ie. on 13th March, 2020 have considered the appointment of Ms. Lauren Paton (DIN : 08720001) as Non-Executive Independent Director (Additional Director) w.e.f. 13.03.2020. Brief Profile ie. details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circulars CIR/CFD/CMD/4/2015 dated September 9, 2015 is as below : Name of Director : Ms. Lauren Paton Reason for Change : Appointment Date of Appointment : 13.03.2020 Brief Profile : Ms. Lauren Paton holds LLB (hons) from the University of Edinburgh. She has work experience of approximately 10 years in Corporate Laws of United Kingdom & Dubai. Disclosure of relationships between directors : Nil The Board meeting commenced at 04.00 pm and concluded at 04.45 pm. You are requested to take the above on record and oblige.

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Delphi World Money Ltd.

13 Mar 2020

191.22

-1.92%

Company Update

WEIZMANN FOREX LTD. - 533452 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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Delphi World Money Ltd.

18 Feb 2020

191.22

-1.92%

Company Update

Weizmann Forex Ltd - 533452 - Non-Compliance With Corporate Governance Requirements - SEBI (LODR) Regulations, 2015.

BSE India

Ref : Letter No. LIST/COMP/Reg.27(2) & Reg. 17 to 21/Dec-19/533452/283/2019-20 dated 03.02.2020. With regards to the captioned subject and further to our Letter dtd. 12th February, 2020, kindly note the following : 1.Payment of fine amounting Rs. 5,42,800 (including GST) through NEFT on 17.02.2020 vide UTR No. 000244345843 (Copy of payment details attached for your reference). 2.The Board is in process of finding suitable candidate for appointing as Women Director in the Company. We request you not to initiate action of freezing the entire shareholding of the Promoter and Promoter Group in the Company and not to move the trading in securities of the Company to 'Z' category ('BZ' series). You are requested to take note of the same and oblige.

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Is Weizmann Forex Ltd. worth buying?

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Buy 55.17%

Sell 37.93%

Hold 6.9%