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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copies of the Newspaper Advertisements which have been published in Financial Express - all editions and Mumbai Lakshadeep - Mumbai edition which are published on September 01, 2023 regarding the Completion of dispatch of Notice of 14 (Fourteenth) Annual General Meeting of the Members of the Company to be held on Friday, September 22, 2023 at 10:00 AM IST including remote e-voting information.
01-09-2023
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Eureka Forbes Ltd - 543482 - Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed herewith Annual Report for the Financial Year 2022-23 along with the Business and Sustainability Reporting (BRSR)
31-08-2023
Bigul

Eureka Forbes Ltd - 543482 - Notice Of The 14Th Annual General Meeting

Please find enclosed herewith Notice of the 14th Annual General Meeting and Annual Report for the Financial Year 2022-23
31-08-2023
Bigul

Eureka Forbes Ltd - 543482 - Reg. 34 (1) Annual Report.

Please find enclosed herewith Annual Report for the Financial Year 2022-23
31-08-2023
Bigul

Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copies of the Newspaper Advertisement for attention of shareholders pertaining to the information of the 14th Annual General Meeting of the Company to be held on Friday, September 22, 2023 through Video Conferencing("VC")/Other Audio-Visual Means("OAVM").
25-08-2023
Bigul

Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed herewith the disclosure pertaining to loss of share certificate
24-08-2023
Bigul

Eureka Forbes Ltd - 543482 - Intimation Of The 14Th Annual General Meeting

The details of the 14th Annual General Meeting of the Company and other relevant details in connection thereof has been enclosed herewith. The Notice of the 14th Annual General Meeting and Annual Report for the Financial Year 2022-23 will be sent to the Stock Exchange in due course.
24-08-2023
Bigul

Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please find enclosed herewith the transcript of the Earnings Call held with Analysts/Investors on Wednesday, August 09, 2023
16-08-2023
Bigul

Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed herewith the disclosure pertaining to loss of share certificate
14-08-2023
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