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Eureka Forbes Ltd - 543482 - Announcement Under Regulation 30 (LODR) - Intimation Of Earnings Conference Call - Financial Results For The Quarter Ended June 30, 2023

Please find enclosed herewith details of the Earnings Call with Analysts/Investors on the Financial Results of the Company for the Quarter ended June 30, 2023 scheduled to be held on Wednesday, August 09, 2023 at 02:00 PM IST
03-08-2023
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Eureka Forbes Ltd - 543482 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR, intimation is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, August 8, 2023, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2023. Further, as intimated vide letter EFL/BSE/2023-24/35 dated June 30, 2023 the trading window shall remain closed till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2023 become generally available information.
01-08-2023
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Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed herewith the disclosure on Loss of Share Certificate
21-07-2023
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Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed disclosure pursuant to regulation 39(3) of SEBI LODR-Loss of Share Certificate
19-07-2023
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Eureka Forbes Ltd - 543482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the Certificate issued by Link Intime India Private Limited under regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30, 2023.
19-07-2023
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Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed herewith the disclosure pursuant to regulation 39(3) of SEBI LODR on Loss of Share Certificate by the shareholder.
18-07-2023
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Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) and other other applicable regulations of SEBI LODR, we would like to inform that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has informed the Company of the shareholders'' intimation for loss of share certificate and request for issuance of Letter of Confirmation against such loss.
12-07-2023
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Eureka Forbes Ltd - 543482 - Closure of Trading Window

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as may be amended from time to time and in accordance with the Company''s Code for Prevention of Insider Trading, we wish to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for the Designated Persons of the Company from the closure of the business hours on Friday, June 30, 2023 till the end of 48 hours after the declaration of the financial results of the Company for the Quarter ended June 30, 2023. The date of the Board Meeting will be intimated in due course. This is for your information and records.
30-06-2023
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Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed the intimation for Loss of Share Certificate as per Regulation 39(3) of SEBI Listing Regulations, 2015
27-06-2023
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulations 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the transcript of the Earnings Call held with Analysts/Investors on Tuesday, May 30, 2023.
05-06-2023
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