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Eureka Forbes Ltd - 543482 - Compliance Under Regulations 30 And 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015')

 This is to inform you that the Extra-Ordinary General Meeting ('EGM / the Meeting') of the shareholders of Eureka Forbes Limited (formerly Forbes Enviro Solutions Limited) ('the Company') was held on Wednesday, April 19, 2023 at 10:00 AM IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), without the physical presence of the shareholders at a common venue, which concluded at 10:52 AM IST. This is in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') and the provisions of the Companies Act, 2013 and SEBI LODR, 2015. In this regard, please find enclosed proceedings of the EGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR, 2015. This is for your information and records.
19-04-2023
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Eureka Forbes Ltd - 543482 - Compliance Under Regulations 30 And 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015')

 This is to inform you that the Extra-Ordinary General Meeting ('EGM / the Meeting') of the shareholders of Eureka Forbes Limited (formerly Forbes Enviro Solutions Limited) ('the Company') was held on Wednesday, April 19, 2023 at 10:00 AM IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), without the physical presence of the shareholders at a common venue, which concluded at 10:52 AM IST. This is in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') and the provisions of the Companies Act, 2013 and SEBI LODR, 2015. In this regard, please find enclosed proceedings of the EGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR, 2015. This is for your information and records.
19-04-2023
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Eureka Forbes Ltd - 543482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. This is for your information and records.
13-04-2023
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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, March 31, 2023 till the end of 48 hours after the declaration of the financial results of the Company for the Quarter and Financial Year ended March 31, 2023. The date of the Board Meeting will be intimated in due course. This is for your information and records.
01-04-2023
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter no. EFL/BSE/2022-23/85 dated March 14, 2023 and in compliance with Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith: 1. Copies of the Newspaper Advertisements regarding the completion of dispatch of Notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on Wednesday, April 19, 2023 at 10:00 AM IST, including remote e-voting information which have been published in Financial Express - all editions (English) and Mumbai Lakshadeep - Mumbai edition (Marathi) published on March 29, 2023; and 2. Notice of the afore-said Extra-Ordinary General Meeting of the Members of the Company sent to the Members of the Company.
29-03-2023
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Eureka Forbes Ltd - 543482 - Notice Of Extra-Ordinary General Meeting Of Eureka Forbes Limited (Formerly Forbes Enviro Solutions Limited) ('The Company') To Be Held On Wednesday, April 19, 2023 At 10:00 AM IST Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM')

 In furtherance of our letter no. EFL/BSE/2022-23/85 dated March 14, 2023 intimating the outcome of meeting of the Board of Directors of the Company held on March 14, 2023, we wish to further inform you that the Extra-Ordinary General Meeting of the Company is scheduled to be held on Wednesday, April 19, 2023 at 10:00 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') for seeking approval of shareholders for the matter mentioned in the Notice of the EGM. Further, in accordance with the aforesaid MCA Circulars and SEBI Circulars, the Notice of the EGM is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant. Pursuant to Regulation 30 of SEBI Listing Regulations, notice convening the EGM of the Company is enclosed and the same is also available on the website of the Company at www.eurekaforbes.com.
28-03-2023
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter no. EFL/BSE/2022-23/85 dated March 14, 2023 and in compliance with Regulation 47 of the Listing Regulations, please find enclosed herewith the extract of the Newspaper Advertisement published in 'Financial Express' (English Newspaper) and 'Mumbai Lakshadeep' (Mumbai Newspaper) in compliance with General Circulars issued by the Ministry of Corporate Affairs intimating, inter alia, that the Extra- Ordinary General Meeting of the Company will be held on Wednesday, April 19, 2023 at 10:00 A.M through Video Conferencing/Other Audio Visual Means.
17-03-2023
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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 applicable regulations of SEBI Listing Regulations, 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 intimation for loss of share certificate and request for issuance of Letter of Confirmation against such loss.
16-03-2023
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e, March 14, 2023 have approved the proposal for seeking the approval of the Shareholders of the Company for grant of Stock Options ('Options') to identified employee(s) of the company, exceeding one per cent of the issued capital of the Company at the time of grant of options. The Extra-Ordinary General Meeting Notice shall be filed subsequently with the Exchange while dispatching the same to the Shareholders.
14-03-2023
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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 applicable regulations of SEBI Listing Regulations, 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 intimation for loss of share certificate and request for issuance of Letter of Confirmation against such loss.
20-02-2023
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