Annual report for Eureka Forbes Ltd. for FY-2023
29-05-2023
Eureka Forbes Ltd - 543482 - Intimation Of Earnings Conference Call - Financial Results For The Quarter And Financial Year Ended March 31, 2023.
Pursuant to Regulations 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Call with Analysts/Investors on the Financial Results of the Company for the quarter and financial year ended March 31, 2023 is scheduled on Tuesday, May 30, 2023 at 02:00 P.M (I.S.T.). The details of the same are enclosed for reference.24-05-2023
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 29/05/2023 ,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 Monday, May 29, 2023, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Statements and Results of the Company for the Quarter and Financial Year ended March 31, 2023. Further, as intimated vide letter EFL/BSE/2023-24/01 dated April 01, 2023 the trading window shall remain closed till the end of 48 hours after the Audited Standalone and Consolidated Financial Statements and Results for the Quarter and Financial Year ended March 31, 2023 become generally available information.22-05-2023
Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable regulations of SEBI LODR, we would like to inform you that M/s. Link Intime India Private Limited, Registrar and Transfer Agent of the Company has informed the Company of the shareholder''''s intimation for loss of share certificate and request for issuance of Letter of Confirmation against such loss.20-05-2023
Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable regulations of SEBI LODR, we would like to inform you that M/s. Link Intime India Private Limited, Registrar and Transfer Agent of the Company has informed the Company of the shareholder''s intimation for loss of share certificate and request for issuance of Letter of Confirmation against such loss.17-05-2023
Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our intimation dated February 20, 2023, we wish to inform that in compliance with Regulation 39(3) of SEBI LODR read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company approved the issuance of 'Letter of Confirmation' in lieu of duplicate share certificate, which was reported as lost by the shareholder17-05-2023
Eureka Forbes Ltd - 543482 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEureka Forbes Ltd 2CIN NO.L27310MH2008PLC188478 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pragya Kaul Designation: Company Secretary and Compliance Officer EmailId: compliance@eurekaforbes.co.in Name of the Chief Financial Officer: Gaurav Khandelwal Designation: Chief Financial Officer EmailId: compliance@eurekaforbes.co.in Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
Eureka Forbes Ltd - 543482 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate received from M/s. Mihen Halani & Associates, Practicing Company Secretary for the financial year ended March 31, 2023.28-04-2023
Eureka Forbes Ltd - 543482 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.
Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2023.28-04-2023
Eureka Forbes Ltd - 543482 - Compliance Of Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015') - Voting Results
Pursuant to Regulation 44 of the SEBI LODR, 2015, we are enclosing the Voting Results (remote evoting and e-voting during the Meeting) of the Extra-Ordinary General Meeting of the Company held on Wednesday, April 19, 2023 at 10:00 AM IST in the prescribed format together with scrutiniser''s report. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of EGM have been duly approved by the Shareholders with requisite majority. This is for your information and records.19-04-2023