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Weizmann Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523011 | NSE Symbol : WEIZMANIND | ISIN : INE080A01014 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Aug-2024 20-Aug-2024 Buy Back WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve Notice of Board Meeting to be held on Tuesday 20th August 2024 to consider and approve a proposal for Buyback of Equity Shares of the Company. Approval of Buy-back of Shares (As Per BSE Announcement dated on 20.08.2024)
01-Aug-2024 12-Aug-2024 Quarterly Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 at the registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June 2024. Further in accordance to our letter dated 28th June 2024 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results.
16-May-2024 28-May-2024 Final Dividend WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice of Board Meeting Dividend Recommended at the rate of 5% i.e Re. 0.50 per fully paid Equity Shares (As Per BSE Announcement Dated on 28/05/2024)
25-Jan-2024 08-Feb-2024 Quarterly Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Notice of Board Meeting Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023 Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 08/02/2024)
30-Oct-2023 09-Nov-2023 Quarterly Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday 9th November 2023 at the registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023. 2. The Limited Review Report of the Auditors in respect of the quarter and half year ended 30th September 2023. Further in accordance to our letter dated 29th September 2023 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 09/11/2023)
31-Jul-2023 09-Aug-2023 Quarterly Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Wednesday 9th August 2023 at the registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June 2023. Further in accordance to our letter dated 30th June 2023 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2023)
12-May-2023 25-May-2023 Accounts WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday 25th May 2023 at the registered office of the Company to consider interalia among other things the following: To consider and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023. To consider and recommend dividend if any on the Equity Shares of the Company for the year ended 31st March2023 for the approval of the shareholders at the ensuing Annual General Meeting. Further in accordance to our letter dated 31st March 2023 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Recommended Dividend @ 5% i.e Re. 0.50/- per Equity Share of Rs. 10/- each. The dividend will be paid by the Company to the Shareholders subject to the approval of the same by the shareholders at the ensuing Annual General Meeting of the Company Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 25th May, 2023 have considered the matters as attached. (As Per BSE Announcement Dated on 25.05.2023) Revised and Corrigendum to the Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 and Consolidated Cash Flow Statement for the year ended 31st March, 2023. (As Per BSE Announcement Dated on 26.05.2023)
23-Jan-2023 09-Feb-2023 Quarterly Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday 9th February 2023 at the Registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2022. 2. The Limited Review Report of the Auditors in respect of the quarter and nine months ended 31st December 2022. Further in accordance to our letter dated 31st December 2022 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige.
29-Oct-2022 10-Nov-2022 Quarterly Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday 10th November 2022 at the registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022. 2. The Limited Review Report of the Auditors in respect of the quarter and half year ended 30th September 2022. Further in accordance to our letter dated 30th September 2022 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Outcome of Board Meeting Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 Outcome of Board Meeting Re-appointment of Mrs. Smita V Davda (DIN: 00050218) as Independent Director of the Company (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 12-Aug-2022 Quarterly Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Friday 12th August 2022 at the registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June 2022. Further in accordance to our letter dated 30th June 2022 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 12th August, 2022 have adopted and approved Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30thJune, 2022 along with the Limited Review Reports of the Statutory Auditors. Copies of Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Statutory Auditors for the quarter ended 30thJune, 2022 are enclosed herewith. The Board Meeting commenced at 2:00 p.m. and concluded at 2:35 p.m. You are requested to take the above on record and oblige. (As per BSE Announcement Dated on 12/08/2022)
13-May-2022 27-May-2022 Final Dividend Final Dividend & Audited Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Friday, 27th May, 2022, at the registered office of the Company, to consider, interalia, among other things the following: To consider and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022. To consider and recommend dividend, if any on the Equity Shares of the Company for the year ended 31st March,2022 for the approval of the shareholders at the ensuing Annual General Meeting. Further, in accordance to our letter dated 31st March, 2022, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. Weizmann Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2022, inter alia, to consider the following: 1. To consider and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 2. To consider and recommend dividend, if any on the Equity Shares of the Company for the year ended March 31, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. Further, in accordance to Company''s letter dated March 31, 2022, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. (As Per BSE Announcement Dated on 13.05.2022) Outcome of Board Meeting Recommended Dividend 5% i.e Rs. 0.50/- per Equity Share of Rs. 10/- each Re-appointment of Statutory Auditors (As Per BSE Announcement dated on 27.05.2022) Submission of Newspaper Advertisement of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022 (As Per BSE Announcement dated on 29.05.2022)
31-Jan-2022 11-Feb-2022 Quarterly Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Friday 11th February 2022 at the Registered office of the Company to consider interalia among other things the following: 1.To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2021. 2.The Limited Review Report of the Auditors in respect of the quarter and nine months ended 31st December 2021. Further in accordance to our letter dated 31st December 2021 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 11th February, 2022 have considered as per attached. The Board Meeting commenced at 3.10 p.m. and concluded at 3.45 p.m. You are requested to take the above on record and oblige. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 12th November, 2021 have considered the following matters: 1. Adopted and Approved Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 along with the Limited Review Reports of the Statutory Auditors. (Copies of Un-audited Financial Results along with Limited Review Reports for the quarter and half year ended 30th September, 2021 are enclosed herewith). 2. Appointment of Mr. Sreerama Sudhakar Tammana as Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 12th November, 2021. The Board Meeting commenced at 4.00 p.m. and concluded at 4.35 p.m. You are requested to take the above on record and oblige. (As per BSE Announcement Dated on 12/11/2021)
12-Oct-2021 16-Oct-2021 Buy Back Buy Back of Shares WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 16th October, 2021, to inter alia, consider a proposal for buy back of equity shares of the Company. The ongoing Window closing period from Friday, 1st October, 2021 till the 48 hours after the declaration of results for quarter and half year ended 30th September 2021 will continue to be applicable for the proposed corporate action of Buyback of Equity Shares. Kindly take the same on record. Approval of Buy-back Weizmann Ltd has informed BSE regarding Outcome of Board Meeting held on October 16, 2021. (As Per BSE Announcement Dated on 16.10.2021)
03-Aug-2021 12-Aug-2021 Quarterly Results WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 12th August, 2021, at the registered office of the Company, to consider, interalia, among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021. 2. The Limited Review Report of the Auditors in respect of the quarter ended 30th June, 2021. Further, in accordance to our letter dated 30th June, 2021, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors at its meeting held today i.e. on 12th August 2021 have adopted and approved Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30thJune 2021 along with the Limited Review Reports of the Statutory Auditors. Copies of Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Statutory Auditors for the quarter ended 30thJune 2021 are enclosed herewith. The Board Meeting commenced at 3.00 p.m. and concluded at 3.35 p.m. You are requested to take the above on record and oblige. (As Per BSE Announcement Dated on 8/12/2021 3:53:58 AM)
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