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Submission: On September 23 via manual from IN — Scanned from DE
Submission: On September 23 via manual from IN — Scanned from DE
Form analysis
1 forms found in the DOMPOST /Home/Investor
<form action="/Home/Investor" method="post">
<div id="mobile-header">
<nav class="navbar navbar-expand-md">
<div class="container p-0">
<a href="/" class="navbar-brand"><img src="/images/Logo_Delphi.png" alt="Delphi" class="logo"></a>
<div class="ml-left">
<ul class="nav d-none d-md-flex">
<li class="text-pink fs-13 fw-900 p-1">CONNECT & SHARE</li>
<li><a href="https://www.facebook.com/EbixCashWorldMoneyOfficial/" target="_blank"><i class="fab fa-facebook text-dark-blue px-1 fs-24"></i></a></li>
<li><a href="https://twitter.com/EBIXCASH_WM" target="_blank"><i class="fab fa-twitter-square text-blue px-1 fs-24"></i></a></li>
<li><a href="https://www.linkedin.com/company/ebixcash-worldmoney/" target="_blank"><i class="fab fa-linkedin text-link pl-1 fs-24"></i></a></li>
</ul>
<button class="navbar-toggler navbar-toggler-right" type="button" data-toggle="collapse" data-target="#navbarSupportedContent" aria-controls="navbarSupportedContent" aria-expanded="false" aria-label="Toggle navigation">
<span class="navbar-toggler-icon"></span>
</button>
</div>
</div>
</nav>
<nav class="wrapper-menu navbar navbar-expand-md" id="top-container">
<div class="collapse navbar-collapse justify-content-center" id="navbarSupportedContent">
<ul class="navbar-nav">
<li class="nav-item">
<a class="nav-link" href="/">
<span><img src="/images/Shape 4.svg" alt="index.svg" style="height: 25px;"></span>
<span>Home</span>
</a>
</li>
<li class="nav-item">
<a class="nav-link" href="/Home/About">
<span>
<img src="/images/Group 12.svg" alt="about.svg" style="height: 25px;">
</span>
<span>About Us</span>
</a>
</li>
<li class="nav-item">
<a class="nav-link" href="/Home/Services">
<span><img src="/images/Shape 6.svg" alt="services.svg" style="height: 25px;"></span>
<span>Services</span>
</a>
</li>
<li class="nav-item">
<a class="nav-link active" href="/Home/Investor">
<span><img src="/images/Shape 7.svg" alt="investor.svg" style="height: 25px;"></span>
<span>Investors</span>
</a>
</li>
<li class="nav-item">
<a class="nav-link" href="/Home/Contact">
<span><img src="/images/Shape 8.svg" alt="contact.svg" style="height: 25px;"></span>
<span>Contact Us</span>
</a>
</li>
</ul>
</div>
</nav>
</div>
<div class="container-fluid bg-light-gray">
<div class="py-4">
<div class="internal-page pt-4">
<div class="inner-banner-wrapper">
<div class="inner-wrapper investor-details">
<div class="container">
<div class="row">
<div class="col-md-7">
<div id="content" class="tab-content" role="tablist">
<div id="takeover-document" class="card-investor tab-pane tab-pane-investor fade show active" role="tabpanel" aria-labelledby="tab-takeover-document">
<div class="card-header" role="tab" id="heading-takeover-document">
<h5 class="mb-0">
<a data-toggle="collapse" href="#collapse-takeover-document" data-parent="#content" aria-expanded="true" aria-controls="collapse-takeover-document">
Takeover Documents
</a>
</h5>
</div>
<div id="collapse-takeover-document" class="collapse show" role="tabpanel" aria-labelledby="heading-takeover-document">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Public Announcement</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Public-Announcement.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Detailed Public Statement</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Detailed-Public-Statement.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Letter of Offer</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Letter-of-Offer.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Constitution of Independent Directors Committee</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Constitution-of-Independent-Directors-Committee.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Post Offer Advertisement</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Post%20Offer%20Advertisement.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Pre-Offer Advertisement cum Corrigendum</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Pre%20Offer%20Advertisement%20cum%20Corrigendum.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Annexure-1 Valuation Report</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annexure-1%20Valuation%20Report.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Annexure-2 Financials</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annexure-2%20Financials.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Annexure-3 Auditor cert on Accounting treatment</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annexure-3%20Auditor%20cert%20on%20Accounting%20treatment.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Annexure-4 Compl Cert LODR</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annexure-4%20Compl%20Cert%20LODR.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Annexure-12 Scheme Board Resol</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annexure-12%20Scheme%20Board%20Resol.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Annexure-13 Scheme</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annexure-13%20%20Scheme.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Annexure-14 Audit Committee Report</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annexure-14%20Audit%20Committee%20Report.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Annexure-15 Fairness Report</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annexure-15%20Fairness%20Report.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Annexure-16 Shareholding Pattern</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annexure-16%20Shareholding%20Pattern.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="Grievance-document" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-Grievance-document">
<div class="card-header" role="tab" id="heading-Grievance-document">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-Grievance-document" data-parent="#content" aria-expanded="false" aria-controls="collapse-Grievance-document">
Grievance Redressal
</a>
</h5>
</div>
<div id="collapse-Grievance-document" class="collapse" role="tabpanel" aria-labelledby="heading-Grievance-document">
<div>
<h3>GRIEVANCE REDRESSAL</h3>
<p>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:</p>
<p>Investors are requested to get in touch with Registrar & Share Transfer Agent (RTA):<br><br>RTA Address:</p>
<p>
<b>Bigshare Services Private Limited.</b><br> Office No S6-2, 6th floor Pinnacle Business Park, <br> Next to Ahura Centre, Mahakali Caves Road,<br> Andheri (East) Mumbai - 400093, India.<br> Tel.:022-62638200<br> Fax:
022-62638299<br> Email: <a href="mailto:investor@bigshareonline.com"> investor@bigshareonline.com</a><br> Website: <a href="https://www.bigshareonline.com" target="_blank">www.bigshareonline.com</a>
</p>
<p> For any unresolved matters or further queries/clarification, investors may contact the officials dedicated email ID for investors – <a href="=mailto:corp.relations@ebixcash.com"><b>corp.relations@ebixcash.com</b></a>
</p>
</div>
</div>
</div>
<div id="Shareholder-Communication" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-Shareholder-Communication">
<div class="card-header" role="tab" id="heading-Shareholder-Communication">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-Shareholder-Communication" data-parent="#content" aria-expanded="false" aria-controls="collapse-Shareholder-Communication">
Shareholder Communication
</a>
</h5>
</div>
<div id="collapse-Shareholder-Communication" class="collapse" role="tabpanel" aria-labelledby="heading-Shareholder-Communicationt">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF 2016-17 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF 2016-17.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF 2015-16 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF 2015-16.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Resignation of Mr. Jyoti Kachroo (DIN: 01482473) </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Resignation of Mr Jyoti Kachroo (DIN 01482473).pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Appointment of Ms. Sheetal Singh as a Woman Independent Director & Mr. Hariprasad Meenoth Panicjikkil as a Whole Time Director </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Appointment of Ms. Sheetal Singh as a Woman Independent Director and Mr. Hariprasad Meenoth Panicjikkil as a Whole Time Director.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Resignation of Mr. Tiruvanamalai Chandrashekaran Guruprasad (DIN: 03413982) </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Resignation of Mr. Tiruvanamalai Chandrashekaran Guruprasad (DIN 03413982).pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Change in Designation of Mr. Tiruvanamalai Chandrashekaran Guruprasad (DIN: 03413982), from Whole Time Director to Non Executive Director of the Company </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Change in Designation of Mr. Tiruvanamalai Chandrashekaran Guruprasad (DIN 03413982), from Whole Time Director to Non Executive Director of the Company.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Appointment of Mr. Shivam Aggarwal, Company Secretary & Compliance Officer </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Appointment of Mr. Shivam Aggarwal,_Company Secretary and Compliance Officer.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Resignation of Ms. Purnima Nijhawan </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Resignation of Ms. Purnima Nijhawan.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">AGM notice intimation</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/AGM notice intimation.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Book Closure</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Newspaper Pub. Information to shareholder for AGM.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">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</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/IEPFNEWSADV-2.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newspaper Notices of Postal Ballot and Commencement of E-Voting-2021</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/SEintiamtioncommarathi.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newspaper Notices of Postal Ballot and Commencement of E-Voting</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/SEintimationcomdes.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newspaper Advertisement about dispatch of postal ballot notice 2021</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/SEintimationPB.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newspaper Advertisement about AGM 2020, Book Closure and E-voting</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Newspaper Advertisement about AGM 2020, Book Closure and E-voting.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Mandatory transfer of equity shares to the investor education and protection fund authority (FY 2013-14)</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/mandatorytransferofequitysharestotheinvestor.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">download</a>
</div>
</div>
</div>
</div>
<div id="Trading-Window-Closure" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-Trading-Window-Closure">
<div class="card-header" role="tab" id="heading-Trading-Window-Closure">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-Trading-Window-Closure" data-parent="#content" aria-expanded="false" aria-controls="collapse-Trading-Window-Closure">
Trading Window Closure
</a>
</h5>
</div>
<div id="collapse-Trading-Window-Closure" class="collapse" role="tabpanel" aria-labelledby="heading-Trading-Window-Closure">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure June 2024</p>
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<a href="/invester-pdf/Trading Window Closure June 2024.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure March 2024 </p>
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<a href="/invester-pdf/Trading Window Closure March 2024.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure December 2023 </p>
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<a href="/invester-pdf/Trading Window Closure December 2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure September 2023 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Trading Window Closure September 2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure June 2023 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Trading Window Closure June 2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure March-2023 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Trading Window Closure March-2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure December-2022 </p>
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<a href="/invester-pdf/Trading Window Closure December-2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure September-2022 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Trading Window Closure September-2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure June-2022 </p>
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<a href="/invester-pdf/Trading Window Closure June-2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure March-2022 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Trading Window Closure March-2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure December-2021 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Trading Window Closure December-2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure September 2021 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Trading Window Closure September 2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure June 2021</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/SETradingWindow.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure March 2021</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/March, 31.03.2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure Dec. 2020</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Dec. 31.12.2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure Sept 2020</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Sep. 30.09.2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Trading Window Closure June 2020</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/June, 30.06.2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="corporate-officer" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-corporate-officer">
<div class="card-header" role="tab" id="heading-corporate-officer">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-corporate-officer" data-parent="#content" aria-expanded="false" aria-controls="collapse-corporate-officer">
Compliance Officer
</a>
</h5>
</div>
<div id="collapse-corporate-officer" class="collapse" role="tabpanel" aria-labelledby="heading-corporate-officer">
<div>
<h4>COMPLIANCE OFFICER DETAILS:</h4>
<p> Mr. Vinay Singh <br> Company Secretary </p>
<p>Email ID : <a href="#">corp.relations@ebixcash.com</a></p>
<p>Tel.: no. +91-22-68649800</p>
</div>
</div>
</div>
<div id="agm-voting-latest" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-agm-voting-result">
<div class="card-header" role="tab" id="heading-agm-voting-latest">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-agm-voting-latest" data-parent="#content" aria-expanded="false" aria-controls="collapse-agm-voting-latest">
Annual General Meeting
</a>
</h5>
</div>
<div id="collapse-agm-voting-latest" class="collapse" role="tabpanel" aria-labelledby="heading-agm-voting-latest">
<h3>Year 2023</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Proceedings of AGM 2023 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Proceedings of AGM 2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Consolidated Scrutinizer Report and Voting Results AGM 2023 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Consolidated Scrutinizer Report and Voting Results AGM 2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3>Year 2022</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Proceedings of AGM 2022 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Proceedings of AGM 2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Consolidated Scrutinizer Report and Voting Results AGM 2022 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Consolidated Scrutinizer Report and Voting Results AGM 2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3>Year 2021</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">PROCEEDINGS OF AGM 2021 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/PROCEEDINGS OF AGM 2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">SCRUTINIZER’S REPORT AGM 2021 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/SCRUTINIZER'S REPORT AGM 2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">VOTING RESULTS AGM 2021 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/VOTING RESULTS AGM 2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">AGM Notice 2020-21</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Notice AGM.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3>Year 2020</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">ECWMIL AGM TRANSCRIPT 28.09.2020</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/ECWMIL AGM TRANSCRIPT 28.09.2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Voting Results of AGM 2020</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Voting Results of AGM 2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Consolidated Scrutinizer Report of AGM 2020</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Consolidated Scrutinizer Report of AGM 2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Proceedings of AGM 2020</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Proceedings of AGM 2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3>Year 2019</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">AGM Voting Results 2019</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/AGM%20VOTING%20RESULTS%202019.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3>Year 2018</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">AGM Voting Results 2018</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/AGM-Voting-Results-2018.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3>Year 2017</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">AGM Proceedings & Voting results 2017</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/AGM-Proceedings-and-Voting-results-2017.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3>Year 2016</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">AGM 2016 Voting Results</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/AGM-2016-Voting-Results.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3>Year 2015</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">AGM 2015 Results</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/30th-AGM-2015.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3>Year 2014</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">AGM 2014 Results</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/AGM-2014-Results-of-Voting.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="buyback" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-buyback">
<div class="card-header" role="tab" id="heading-buyback">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-buyback" data-parent="#content" aria-expanded="false" aria-controls="collapse-buyback">
Buyback of shares 2018
</a>
</h5>
</div>
<div id="collapse-buyback" class="collapse" role="tabpanel" aria-labelledby="heading-buyback">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Certificate of Extinguishment</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Certificate%20of%20Extinguishment.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newpaper Advertisement of Post Buyback of Shares</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Newpaper%20Advertisement%20of%20Post%20Buyback%20of%20Shares.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Letter of Offer & Tender Form</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Letter%20of%20Offer%20&Tender%20Form.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Draft Letter of Offer & Tender Form</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Draft%20Letter%20of%20Offer%20&%20Tender%20Form.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newspaper Advertisements of Public Announcement</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Newspaper%20Advertisements%20of%20Public%20Announcement.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Record Date for Buyback of Shares</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Record%20Date%20for%20Buyback%20of%20Shares.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Buyback of shares 2018</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Approval%20of%20Buyback-04.06.2018.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="financial" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-financial">
<div class="card-header" role="tab" id="heading-financial">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-financial" data-parent="#content" aria-expanded="false" aria-controls="collapse-financial">
Financial Statements of Associates
</a>
</h5>
</div>
<div id="collapse-financial" class="collapse" role="tabpanel" aria-labelledby="heading-financial">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Weizmann Corporate Services LTD.</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANN-CORPORATE-SERVICES-LTD.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Batot Hydro Power LTD.</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/BATOT-HYDRO-POWER-LTD.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Brahmanvel Energy LTD.</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/BRAHMANVEL-ENERGY-LTD.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Khandesh Energy Project LTD.</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/KHANDESH-ENERGY-PROJECTS-LTD.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="credit" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-credit">
<div class="card-header" role="tab" id="heading-credit">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-credit" data-parent="#content" aria-expanded="false" aria-controls="collapse-credit">
Credit Rating
</a>
</h5>
</div>
<div id="collapse-credit" class="collapse" role="tabpanel" aria-labelledby="heading-credit">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Credit Rating 2022</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Credit Rating 2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Credit Rating 2021</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Credit Rating 2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Credit Rating</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Credit%20Rating.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="board" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-board">
<div class="card-header" role="tab" id="heading-board">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-board" data-parent="#content" aria-expanded="false" aria-controls="collapse-board">
Board meeting Intimation Notices
</a>
</h5>
</div>
<div id="collapse-board" class="collapse" role="tabpanel" aria-labelledby="heading-board">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 14.08.2024 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 14.08.2024.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 28.05.2024 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 28.05.2024.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 13.02.2024</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 13.02.2024.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 09.11.2023</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 09.11.2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 10.08.2023</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 10.08.2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 09.05.2023</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 09.05.2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 13.02.2023</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 13.02.2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 11.11.2022</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 11.11.2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 09.08.2022</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 09.08.2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 25.07.2022 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 25.07.2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 16.05.2022 </p>
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<a href="/invester-pdf/Board Meeting Intimation 16.05.2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 11.02.2022</p>
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<a href="/invester-pdf/Board Meeting Intimation 11.02.2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 13.11.2021</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Board Meeting Intimation 13.11.2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 06.08.2021</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/NoticeIntimation08182021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Board Meeting Intimation 30.06.2021</p>
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Corporate Governance
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<p class="delivery-title">Compostion of Sub-committee of Board of Directors</p>
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</div>
</div>
</div>
<div id="details-kmp" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-details-kmp">
<div class="card-header" role="tab" id="heading-details-kmp">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-details-kmp" data-parent="#content" aria-expanded="false" aria-controls="collapse-details-kmp">
Contact details of KMP
</a>
</h5>
</div>
<div id="collapse-details-kmp" class="collapse" role="tabpanel" aria-labelledby="heading-details-kmp">
<h4>Contact Details of KMPs</h4>
<p><b>KEY MANAGERIAL PERSONNEL FOR MAKING DISCLOSURES OF EVENTS OR INFORMATION TO STOCK EXCHANGES</b></p>
<p>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.</p>
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<p class="delivery-title">Contact Details of Key Managerial Personnel </p>
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</div>
</div>
<div id="statement" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-statement">
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<h5 class="mb-0">
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Statement of Investor Complaints
</a>
</h5>
</div>
<div id="collapse-statement" class="collapse" role="tabpanel" aria-labelledby="heading-statement">
<div>
<h3>2024</h3>
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<p class="delivery-title">June 2024 Investor Complaints</p>
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<p class="delivery-title">March 2024 Investor Complaints</p>
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</div>
</div>
<div>
<h3>2023</h3>
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<p class="delivery-title">December 2023 Investor Complaints</p>
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</div>
</div>
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<p class="delivery-title">September 2023 Investor Complaints</p>
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</div>
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<p class="delivery-title">June 2023 Investor Complaints</p>
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<p class="delivery-title">March 2023 Investor Complaints</p>
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</div>
</div>
<div>
<h3>2022</h3>
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<p class="delivery-title">December 2022 Investor Complaints</p>
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</div>
</div>
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<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> September 2022 Investor Complaints </p>
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</div>
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<p class="delivery-title"> June 2022 Investor Complaints </p>
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</div>
</div>
<h3>2018</h3>
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<p class="delivery-title"> WFL March 2018 Investor Complaints</p>
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</div>
</div>
</div>
<div class="clearfix"></div>
<div class="margintop30">
<h3>2017</h3>
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<p class="delivery-title"> WFL December 2017 Investor Complaints</p>
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</div>
</div>
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<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WFL September 2017 Investor Complaints</p>
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<a href="/invester-pdf/WFL%20Investor%20Complaints%20Report%20Sept%202017.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
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<p class="delivery-title"> WFL June 2017 Investor Complaints </p>
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</div>
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<p class="delivery-title"> WFL Investor Complaints March 2017 </p>
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</div>
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<div class="margintop30">
<h3>2016</h3>
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<p class="delivery-title"> Investor Complaints December 2016 </p>
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</div>
</div>
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<p class="delivery-title"> September 2016 Quarter Statement of Investor Compliants </p>
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<p class="delivery-title"> June 2016 Quarter Statement of Investor Compliants </p>
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<p class="delivery-title"> March 2016 Quarter Statement of Investor Compliants </p>
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</div>
<div class="clearfix"></div>
<div class="margintop30">
<h3>2015</h3>
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<p class="delivery-title"> December 2015 Quarter Statement of Investor Compliants </p>
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</div>
</div>
</div>
</div>
<div id="annual-report" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-annual-report">
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<h5 class="mb-0">
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Annual Report
</a>
</h5>
</div>
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<h3>2023-24</h3>
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<p class="delivery-title">Annual Report 2023-24 </p>
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<p class="delivery-title">Annual Return 2023-24 </p>
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</div>
<h3>2022-23</h3>
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<p class="delivery-title">Annual Report 2022-23 </p>
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<p class="delivery-title">Annual Return 2022-23</p>
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</div>
<h3>2021-22</h3>
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<p class="delivery-title">Annual Report 2021-22 </p>
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<p class="delivery-title">Annual Return 2021-22</p>
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<h3>2020-21</h3>
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<p class="delivery-title">Annual Report 2020-21</p>
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<a href="/invester-pdf/Delphi World Money Limited Annual Report 2020-21.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
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</div>
<h3>2019-20</h3>
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<p class="delivery-title">Annual Report 2019-20 </p>
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<h3>2018-19</h3>
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<p class="delivery-title">Annual Report 2018-19</p>
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<a href="/invester-pdf/34th%20Annual%20Report%20of%20Weizmann%20Forex%20Ltd%202018-19.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
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<h3>2017-18</h3>
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<p class="delivery-title">Annual Report 2017-18</p>
<div class="select-delivery-btn">
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</div>
</div>
<h3>2016-17</h3>
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<p class="delivery-title">Annual Report 2016-17</p>
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<a href="/invester-pdf/WFL-32nd-Annual-report-2016-2017.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
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</div>
<h3>2015-16</h3>
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<p class="delivery-title">Annual Report 2015-16</p>
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<h3>2014-15</h3>
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<p class="delivery-title">Annual Report 2014-15</p>
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<h3>2013-14</h3>
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<p class="delivery-title">Annual Report 2013-14</p>
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<h3>2012-13</h3>
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<p class="delivery-title">Annual Report 2012-13</p>
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<h3>2011-12</h3>
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<p class="delivery-title">Annual Report 2011-12</p>
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<h3>2010-11</h3>
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<p class="delivery-title">Annual Report 2010-11</p>
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</div>
</div>
<div id="share-holding" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-share-holding">
<div class="card-header" role="tab" id="heading-share-holding">
<h5 class="mb-0">
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Share Holding Pattern
</a>
</h5>
</div>
<div id="collapse-share-holding" class="collapse" role="tabpanel" aria-labelledby="heading-share-holding">
<div>
<h3>2024</h3>
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<p class="delivery-title"> Shareholding pattern as on June 2024 </p>
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<p class="delivery-title"> Shareholding pattern as on March 2024 </p>
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<h3>2023</h3>
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<p class="delivery-title"> Shareholding pattern as on December 2023 </p>
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<p class="delivery-title"> Shareholding pattern as on September 2023 </p>
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<p class="delivery-title"> Shareholding pattern as on June 2023 </p>
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<p class="delivery-title"> Shareholding pattern as on March 2023 </p>
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<h3>2022</h3>
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<p class="delivery-title"> Shareholding pattern as on December 2022 </p>
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<p class="delivery-title"> Shareholding pattern as on September 2022 </p>
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<p class="delivery-title"> Shareholding pattern as on June 2022 </p>
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<p class="delivery-title"> Shareholding pattern as on March 2022 </p>
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<h3>2021</h3>
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<p class="delivery-title"> Shareholding pattern as on December 2021 </p>
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<p class="delivery-title"> Shareholding pattern as on September 2021 </p>
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<p class="delivery-title"> Shareholding pattern as on June 2021 </p>
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<a href="/invester-pdf/SHP2021JUNE.html" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
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<p class="delivery-title"> Shareholding pattern as on March 2021 </p>
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<h3>2020</h3>
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<p class="delivery-title"> Shareholding pattern as on December 2020 </p>
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<p class="delivery-title"> Shareholding pattern as on September 2020 </p>
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<p class="delivery-title"> Shareholding Pattern as on June 2020 </p>
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<p class="delivery-title"> Shareholding pattern as on March 2020 </p>
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<div>
<h3>2019</h3>
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<p class="delivery-title"> Shareholding Pattern as on December 2019 </p>
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<p class="delivery-title"> Shareholding Pattern as on September 2019 </p>
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<p class="delivery-title"> Shareholding Pattern as on June 2019 </p>
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<p class="delivery-title"> Shareholding pattern as on March 2019 </p>
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<div>
<h3>2018</h3>
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<p class="delivery-title"> Shareholding Pattern as on December 2018 </p>
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<p class="delivery-title"> Shareholding Pattern as on September 2018 </p>
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<p class="delivery-title"> Shareholding Pattern as on June 2018 </p>
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<p class="delivery-title"> Shareholding Pattern as on March 2018 </p>
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<div>
<h3>2017</h3>
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<p class="delivery-title"> Shareholding Pattern as on December 2017 </p>
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<p class="delivery-title"> Shareholding Pattern as on September 2017 </p>
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<p class="delivery-title"> Shareholding Pattern as on June 2017 </p>
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<p class="delivery-title"> Shareholding Pattern as on March 2017 </p>
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<div>
<h3>2016</h3>
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<p class="delivery-title"> Shareholding Pattern as on 31st December 2016 </p>
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<p class="delivery-title"> Shareholding Pattern as on September 2016 </p>
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<p class="delivery-title"> Shareholding Pattern as on June 2016 </p>
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<p class="delivery-title"> Shareholding Pattern as on March 2016 </p>
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</div>
<div>
<h3>2015</h3>
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<p class="delivery-title"> Shareholding pattern as on 31st December 2015 </p>
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<p class="delivery-title"> Shareholding pattern as on 30th September 2015 </p>
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<p class="delivery-title"> Shareholding pattern as on 31st-March-2015 </p>
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<p class="delivery-title"> WFL CL35 JUNE 2015 </p>
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<p class="delivery-title"> CL49 WFL JUNE 2015 </p>
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<h3>2014</h3>
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<p class="delivery-title"> Shareholding Pattern as on 31st December 2014 </p>
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<p class="delivery-title"> Shareholding Pattern as on 30th September 2014 </p>
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<p class="delivery-title"> Shareholding Pattern as on 30th June 2014 </p>
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<p class="delivery-title"> Shareholding Pattern as on 31st March 2014 </p>
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<h3>2013</h3>
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<p class="delivery-title"> Shareholding Pattern as on 30th September 2013 </p>
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<p class="delivery-title"> Shareholding Pattern as on 30th June 2013 </p>
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<p class="delivery-title"> Shareholding Pattern as on 31st March 2013 </p>
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<h3>2012</h3>
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<p class="delivery-title"> Shareholding Pattern as on 31st December 2012 </p>
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<p class="delivery-title"> Shareholding Pattern as on 30th September 2012 </p>
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<p class="delivery-title"> Shareholding Pattern as on 30th June 2012 </p>
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<p class="delivery-title"> Shareholding Pattern as on 31st March 2012 </p>
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<h3>2011</h3>
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<p class="delivery-title"> Shareholding Pattern as on 31st December 2011 </p>
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<p class="delivery-title"> Shareholding Pattern as on 30th September 2011 </p>
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<p class="delivery-title"> Shareholding Pattern as on 30th June 2011 </p>
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Financial Results
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<h3>Year 2024</h3>
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<p class="delivery-title"> Unaudited Financial Results for June 2024 </p>
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<h3>Year 2023</h3>
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<p class="delivery-title"> Unaudited Financial Results for December 2023 </p>
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<p class="delivery-title"> Unaudited Financial Results for June 2023 </p>
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<h3>Year 2022</h3>
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<p class="delivery-title"> Unaudited Financial Results for December 2022 </p>
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<h3>Year 2021</h3>
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<p class="delivery-title"> Unaudited Financial Results for December 2021 </p>
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<h3>Year 2020</h3>
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<p class="delivery-title"> Unaudited Financial Results for December 2020 </p>
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<h3>Year 2019</h3>
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<p class="delivery-title"> Unaudited Financial Results for December 2019 </p>
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<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter June 2019 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/UnauditedFinancialResultsforQuarterSeptember2019.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Audited Financial Results for March 2019 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Audited Financial Results for March 2019.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
<div>
<h3>Year 2018</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter December 2018 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited Financial Results for Quarter December 2018.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter September 2018 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited%20Financial%20Results%20for%20Quarter%20Sep%202018.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter June 2018 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WFLBMOutcome.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Audited Financial Results for March 2018 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Audited%20Financial%20Results%20for%20March%202018.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
<div>
<h3>Year 2017</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Un-Audited Financial for Quarter 31st December, 2017 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WFLUFR31DEC17.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for September 2017 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited%20Financial%20Results%20Sept%202017.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter June 2017 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Un%20Audited%20Financial%20results%20for%20Quarter%20ended%20June%202017.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Audited Financial Results for March 2017 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Audited-Financial-results-March-2017.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
<div>
<h3>Year 2016</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for December 2016 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-Results-for-December-2016.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter September 2016 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-results-for-quarter-September-2016.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter June 2016 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-Results-for-Quarter-June-2016.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Audited Results for Quarter & Year ended March 2016 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Audited-Results-for-Quarter-and-Year-ended-March-2016.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
<div>
<h3>Year 2015</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter Dec 2015 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-Results-for-Quarter-Dec-2015.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Finanical Results for Quarter Sept 2015 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Finanical-results-for-Qtr-Sep-2015.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Audited Financial Results for Quarter and Year ended 31st March 2015 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Audited-Financial-Results-for-Quarter-and-year-ended-31ST-March-2015.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter June 2015 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-Results-for-Quarter-June-2015.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
<div>
<h3>2014</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter ended 31st December 2014 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-Results-for-Quarter-ended-31ST-December-2014.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter ended 30th September 2014 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-Results-for-Quarter-ended-30TH-September-2014.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Audited Financial Results for Quarter and year ended 31st March 2014 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Audited-Financial-Results-for-Quarter-and-year-ended-31St-March-2014.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
<div>
<h3>Year 2013</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> UnAudited Financial Results for Quarter Ended 31st December 2013 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/UnAudited-Financial-Results-for-Quarter-Ended-31ST-December-2013.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> UnAudited Financial Results for Quarter ended 30th September 2013 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/UnAudited-Financial-Results-for-Quarter-ended-30TH-September-2013.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> UnAudited Financial Results for Quarter ended 30th June 2013 with Limited Review Report </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/UnAudited-Financial-Results-for-Quarter-ended-30TH-June-2013-with-Limited-Review-Report.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Audited Financial Results for Quarter and year ended 31st March 2013 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/March-20131.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
<div>
<h3>Year 2012</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter & Ended 31st December 2012 with Limited Review Report </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-Results-for-Quarter-Ended-31ST-December-2012-with-Limited-Review-Report.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter & Half Year Ended 30th September 2012 with Limited Review Report </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/NSE-QFR-30-09-12.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter Ended 30th June 2012 with Limited Review Report </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/NSE-QFR-30-06-12.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter Ended 31st March 2012 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/NSE-QFR-31-03-12.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
<div>
<h3>2011</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter Ended 31st December 2011 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/UFR-2011.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter Ended 30th September 2011 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-Results-for-Quarter-Ended-30TH-September-2011.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Unaudited Financial Results for Quarter Ended 30th June 2011 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Unaudited-Financial-Results-for-Quarter-Ended-30TH-June-2011.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
</div>
<div id="annual-secretarial" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-annual-secretarial">
<div class="card-header" role="tab" id="heading-annual-secretarial">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-annual-secretarial" data-parent="#content" aria-expanded="false" aria-controls="collapse-annual-secretarial">
Annual Secretarial Compliance Report
</a>
</h5>
</div>
<div id="collapse-annual-secretarial" class="collapse" role="tabpanel" aria-labelledby="heading-annual-secretarial">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Secretarial Compliance Report March 2024 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Annual Secretarial Compliance Report as on March 2024.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Secretarial Compliance Report March 2023 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Secretarial Compliance Report March 2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Secretarial Compliance Report March 2022 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Secretarial Compliance Report March 2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Secretarial Compliance Report March 2021 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Secretarial Compliance Report March 2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Secretarial Compliance Report March 2020 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Secretarial Compliance Report March 2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Secretarial Compliance Report March 2019 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Secretarial Compliance Report March 2019.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="postal-ballot" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-postal-ballot">
<div class="card-header" role="tab" id="heading-postal-ballot">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-postal-ballot" data-parent="#content" aria-expanded="false" aria-controls="collapse-postal-ballot">
Postal Ballot
</a>
</h5>
</div>
<div id="collapse-postal-ballot" class="collapse" role="tabpanel" aria-labelledby="heading-postal-ballot">
<h4>Postal Ballot 2024</h4>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal Ballot Notice </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal Ballot Notice.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h4>Postal Ballot 2022</h4>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Newspaper Advertisement </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Newspaper Advertisement.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal Ballot Voting Result & Scrutinizer Report </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal Ballot Voting Result and Scrutinizer Report.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal Ballot Notice for Regularisation of Directors </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal Ballot Notice for Regularisation of Directors.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h4>Postal Ballot 2021</h4>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal Ballot Voting Result </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/outcomepb30072021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal Ballot Notice for Change of Name </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal Ballot Notice- Name Change 2021-ECWMIL.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h4>Postal Ballot</h4>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal Ballot Voting Result and Scrutinizers Report for Change of Name </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal Ballot Voting Result Scrutinizer.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal Ballot for Change of Name </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal Ballot for Change of Name.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Postal Ballot Voting Result and Scrutinizers Report for Buyback</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal%20Ballot%20Voting%20Result%20and%20Scrutinizers%20Report%20for%20Buyback.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Postal Ballot for Buyback of Equity Shares</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/postal-ballot-for-buyback-of-equity-shares.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Postal Ballot Scrutinzier’s Report 2018</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Results%20PostalBallot%2005032018.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Postal Ballot 2018</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WFXL%20NOTICE%20AND%20POSTAL%20BALLOT%20FORM%20DTD%2029JAN18.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Postal Ballot Notice 2014</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal-Ballot-Notice-2014.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal Ballot Scrutinzier’s Report 2014 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal-Ballot-Scrutinziers-Report-2014.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal ballot Scrutinizer Report 2013 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal-ballot-Scrutinizer-Report-2013.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Scrutinizer’s Report with Postal Ballot Result 2012 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal-Ballot-Report-by-Scriutinizer_2012.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Scrutinizer’s Report with Postal Ballot Result 2011 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Postal-Ballot-Report-by-Scriutinizer_2011.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Postal Ballot Form </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/BFL-WFL-Postal-Ballot-FORM.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="unpaid-dividend" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-unpaid-dividend">
<div class="card-header" role="tab" id="heading-unpaid-dividend">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-unpaid-dividend" data-parent="#content" aria-expanded="false" aria-controls="collapse-unpaid-dividend">
Dividend
</a>
</h5>
</div>
<div id="collapse-unpaid-dividend" class="collapse" role="tabpanel" aria-labelledby="heading-unpaid-dividend">
<h3>Interim Dividend 2015-16</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Newspaper Notice- Interim Dividend</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Newspaper-notice-Interim-Dividend.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<h3> Unpaid Dividend</h3>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> UNPAID DIVIDEND (Transfer of Equity Shares to the IEPF Authority - Shareholders List) </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/UNPAID%20DIVIDEND-Transfer%20of%20Equity%20Shares%20to%20the%20IEPF%20Authority%20-%20Shareholders%20List.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WEIZMANN FOREX DIVINT 2017-2018 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANNFOREXDIVINT2017-2018.xls" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WEIZMANN FOREX DIVINT 2016-2017 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANNFOREXDIVINT2016-2017.xls" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WEIZMANN FOREX DIVINT 2015-2016 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANN%20FOREX%20DIVINT%202015-2016.xls" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WEIZMANN FOREX DIV 2014-2015 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANN%20FOREX%20DIV%202014-2015.xls" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WEIZMANN FOREX FRACTION 2014-2015 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANN%20FOREX%20FRACTION%2014-15.xls" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WEIZMANN FOREX DIV 2013-2014 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANN%20FOREX%20DIV%202013-2014.xls" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WEIZMANN FOREX DIV 2012- 2013 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANN%20FOREX%20DIV%202012-%202013.xls" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WEIZMANN FOREX DIV 2011-2012 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANN%20FOREX%20DIV%202011-2012.xls" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> WEIZMANN FOREX DIV 2010-2011 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/WEIZMANN%20FOREX%20DIV2010-2011.xls" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="code-partytransactions" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-code-partytransactions">
<div class="card-header" role="tab" id="heading-code-partytransactions">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-code-partytransactions" data-parent="#content" aria-expanded="false" aria-controls="collapse-code-partytransactions">
Related Party Transactions
</a>
</h5>
</div>
<div id="collapse-code-partytransactions" class="collapse" role="tabpanel" aria-labelledby="heading-prevention-code">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions for March 2024 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Trasaction for March 2024.html" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions for September 2023 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions for September 2023.html" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions March 2023 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions March 2023.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions September 2022 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions September 2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions March 2022 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions March 2022.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions September 2021 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions September 2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions March 2021</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions March 2021.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions September 2020 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions September 2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions March 2020 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions March 2020.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions September 2019 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions September 2019.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Related Party Transactions March 2019 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Related Party Transactions March 2019.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="appointment-director" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-appointment-director">
<div class="card-header" role="tab" id="heading-appointment-director">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-appointment-director" data-parent="#content" aria-expanded="false" aria-controls="collapse-appointment-director">
Appointment Letters of Directors
</a>
</h5>
</div>
<div id="collapse-appointment-director" class="collapse" role="tabpanel" aria-labelledby="heading-appointment-director">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Ms. Sheetal Singh </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Ms. Sheetal Singh.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Mr. Jyoti Kachroo</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Mr.JyotiKachroo.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Mr. Deepak Bhan</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Mr.DeepakBhan.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Mr. Sanjay Malhotra</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Mr.SanjayMalhotra.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Mr. Nakul Chopra</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Mr.%20Nakul%20Chopra.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Mr. V.P. Kamath</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Appt-letter-Mr.-Vishnu-Kamath.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title"> Mr. Kishore Vussonji</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Appt-letter-Mr.-Kishore-Vussonji.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Mr. Upkar Singh Kohli</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Appt-letter-Mr.-Upkar-Singh-Kohli.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Mr. Balkrishna Patwardhan</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Appt-letter-Mr.-Balkrishna-Patwardhan.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Mrs. Smita V. Davda</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Appt-letter-of-Smita-Davda.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="unclaimed-dividend" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-unclaimed-dividend">
<div class="card-header" role="tab" id="heading-unclaimed-dividend">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-unclaimed-dividend" data-parent="#content" aria-expanded="false" aria-controls="collapse-unclaimed-dividend">
Unclaimed Dividend & Shares to IEPF
</a>
</h5>
</div>
<div id="collapse-unclaimed-dividend" class="collapse" role="tabpanel" aria-labelledby="heading-unclaimed-dividend">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Shareholders List for 2016-17</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Shareholders List for 2016-17.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Shareholders List for 2015-16</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Shareholders List for 2015-16.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Shareholders List for 2014-15 </p>
<div class="select-delivery-btn">
<a href="/invester-pdf/Shareholders List for 2014-15.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="policies" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-policies">
<div class="card-header" role="tab" id="heading-policies">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-policies" data-parent="#content" aria-expanded="false" aria-controls="collapse-policies">
Policies
</a>
</h5>
</div>
<div id="collapse-policies" class="collapse" role="tabpanel" aria-labelledby="heading-policies">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">ARCHIVAL POLICY</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/ARCHIVAL POLICY.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">CODE OF CONDUCT</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/CODE OF CONDUCT.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">CSR POLICY</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/CSR POLICY.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">DIVIDEND DISTRIBUTION POLICY</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/DIVIDEND DISTRIBUTION POLICY.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">NOMINATION AND REMUNERATION POLICY</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/NOMINATION AND REMUNERATION POLICY" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">POLICY FOR DETERMINING MATERIAL SUBSIDIARIES</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/POLICY FOR DETERMINING MATERIAL SUBSIDIARIES.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">POLICY ON BOARD DIVERSITY</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/POLICY ON BOARD DIVERSITY.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">POLICY ON DETERMINE MATERILITY OF EVENT</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/POLICY ON DETERMINE MATERILITY OF EVENT.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">POLICY ON FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/POLICY ON FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">POLICY ON PRESERVATION OF DOCUMENTS</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/POLICY ON PRESERVATION OF DOCUMENTS.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">POLICY ON RELATED PARTY TRANSACTIONS</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/POLICY ON RELATED PARTY TRANSACTIONS.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">RISK MANAGEMENT POLICY</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/RISK MANAGEMENT POLICY.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">WHISTLE BLOWER POLICY</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/DelphiPolicies/WHISTLE BLOWER POLICY.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="information-memorandum" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-information-memorandum">
<div class="card-header" role="tab" id="heading-information-memorandum">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-information-memorandum" data-parent="#content" aria-expanded="false" aria-controls="collapse-information-memorandum">
Information Memorandum
</a>
</h5>
</div>
<div id="collapse-information-memorandum" class="collapse" role="tabpanel" aria-labelledby="heading-information-memorandum">
<div class="select-option-wrap">
<div class="delivery-icon"><i class="far fa-file-pdf"></i></div>
<p class="delivery-title">Information Memorandum</p>
<div class="select-delivery-btn">
<a href="/invester-pdf/infomemo.pdf" class="btn btn-sm bg-dark-pink text-white" target="_blank">Download</a>
</div>
</div>
</div>
</div>
<div id="prevention-code" class="card-investor tab-pane tab-pane-investor fade" role="tabpanel" aria-labelledby="tab-prevention-code">
<div class="card-header" role="tab" id="heading-prevention-code">
<h5 class="mb-0">
<a class="collapsed" data-toggle="collapse" href="#collapse-prevention-code" data-parent="#content" aria-expanded="false" aria-controls="collapse-prevention-code">
Prevention of Insider Trading Code
</a>
</h5>
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<h3>Bigshare Services Private Limited.</h3>
<p> 1st Floor, Bharat Tin Works Bldg.,<br> Opp. Vasant Oasis, Makwana Road,<br> Marol, Andheri (E), Mumbai- 400059. </p>
<p> Tel.: 022-62638200<br> Fax : 022-62638299 </p>
<p> Email : investor@bigshareonline.com<br> Website : www.bigshareonline.com </p>
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<span class="pl-2"> DELPHI WORLD MONEY LIMITED (ERSTWHILE EBIXCASH WORLD MONEY INDIA LIMITED) 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz(E), Mumbai Mumbai City MH 400098. </span>
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Text Content
EbixCash India * CONNECT & SHARE * * * * Home * About Us * Services * Investors * Contact Us 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 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 2016-17 Download Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF 2015-16 Download Resignation of Mr. Jyoti Kachroo (DIN: 01482473) Download 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 2024 Download Trading Window Closure March 2024 Download Trading Window Closure December 2023 Download Trading Window Closure September 2023 Download Trading Window Closure June 2023 Download Trading Window Closure March-2023 Download Trading Window Closure December-2022 Download Trading Window Closure September-2022 Download 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. Vinay Singh Company Secretary Email ID : corp.relations@ebixcash.com Tel.: no. +91-22-68649800 ANNUAL GENERAL MEETING YEAR 2023 Proceedings of AGM 2023 Download Consolidated Scrutinizer Report and Voting Results AGM 2023 Download 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 14.08.2024 Download Board Meeting Intimation 28.05.2024 Download Board Meeting Intimation 13.02.2024 Download Board Meeting Intimation 09.11.2023 Download Board Meeting Intimation 10.08.2023 Download Board Meeting Intimation 09.05.2023 Download Board Meeting Intimation 13.02.2023 Download Board Meeting Intimation 11.11.2022 Download Board Meeting Intimation 09.08.2022 Download 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 2024 June 2024 Corporate Governance Download March 2024 Corporate Governance Download 2023 December 2023 Corporate Governance Download September 2023 Corporate Governance Download June 2023 Corporate Governance Download March 2023 Corporate Governance Download 2022 December 2022 Corporate Governance Download September 2022 Corporate Governance Download 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 2024 June 2024 Investor Complaints Download March 2024 Investor Complaints Download 2023 December 2023 Investor Complaints Download September 2023 Investor Complaints Download June 2023 Investor Complaints Download March 2023 Investor Complaints Download 2022 December 2022 Investor Complaints Download September 2022 Investor Complaints Download 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 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