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Weizmann informs about outcome of board meeting

25 May 2023 Evaluate
Weizmann has informed that the Board of Directors at its meeting held today, on 25th May, 2023 have considered the following matters: Adopted and Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023. Copies of the same are enclosed along with Statutory Auditors Reports and declaration of unmodified opinion pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Recommended Dividend at 5%, Re 0.50 per Equity Share of Rs 10 each. The dividend will be paid by the Company to the Shareholders subject to the approval of the same by the shareholders at the ensuing Annual General Meeting of the Company; Based on the recommendation of Nomination and Remuneration Committee, Board of the Directors will place the proposal for appointment of Kishore M Vussonji (DIN: 00444408) aged 76 years, as Non-Executive Independent Director of the Company in the ensuing Annual General Meeting for the approval of the members of the Company through Special Resolution pursuant to Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

Weizmann Share Price

84.24 1.24 (1.49%)
17-Apr-2026 16:59 View Price Chart
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