| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 1 Feb 2025 |
| WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th February 2025 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 2024. 2. The Limited Review Report of the Auditors in respect of the quarter and nine months ended 31st December 2024. Further in accordance to our letter dated 31st December 2024 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025.In furtherance to our communication dated 1st February, 2025 intimating regarding the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 12th February, 2025 to consider, interalia, among other things and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024, we hereby inform you that due to unavoidable circumstances, the said meeting of the Board of Directors of the Company is postponed and shall now be held on Thursday, 13th February, 2025. (As Per BSE Announcement Dated on:03/02/2025) Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Notice of Board Meeting Un-Audited Financial Results (Standalone and consolidated) for the quarter and half year ended 30th September, 2024 (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 20 Aug 2024 | 14 Aug 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| 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. Un-Audited Financial Results(Standalone and Consolidated) for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 28 May 2024 | 16 May 2024 |
| 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) | ||
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