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

Pursuant to Regulations 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the copies of the Newspaper Advertisement pertaining to the Financial Results of the Company for the Quarter and Nine months ended December 31, 2022 published in Financial Express - all editions (English) and Mumbai Lakshadeep - Mumbai edition (Marathi) dated February 16, 2022.
16-02-2023
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Q3FY23 Quarterly Result Announced for Eureka Forbes Ltd.

Consumer Electronics firm Eureka Forbes announced Q3FY23 results: Q3FY23 & 9MFY23: For Q3FY23, revenue from operations stood at Rs 472 crore, down 8.9% on a YoY basis For Q3FY23, EBITDA stood at Rs 41.2 crore as against Rs (2.7) crore for Q3FY22. The benefits of improved productivity and cost optimization measures led to margin expansion of 924 bps YoY For Q3FY23, profit after tax stood at Rs 9.8 crore as against a loss after tax of Rs 9.7 crore in Q3FY22 As per the standalone results for 9MFY23, revenue from operations stood at Rs 1,572.3 crore, up 6.0% on a YoY basis During the quarter, Eureka Forbes launched new products in the premium segment for vacuum cleaners & water purifier categories. Commenting on the Q3FY23 performance, Mr. Pratik Pota, MD, and CEO, Eureka Forbes Limited said, “Q3 witnessed a softening of demand owing largely to inflationary pressures and a pullback by consumers on category spending. In this challenging environment, our focus remained on executing our key strategic priorities and driving efficiencies in the business model. We executed a set of specific cost initiatives that helped improve our operating margins by 924 bps YoY. While we are conscious that more work remains to be done here, the early margin improvement will allow us the headroom to invest for growth. We are in the early phase of an exciting transformation agenda. Looking ahead, we are confident that our strong brand and innovation capabilities, our omni-channel GTM and our nation-wide service network are foundational strengths that will help us drive sustained, profitable growth and create long term value for our shareholders.” Result PDF
15-02-2023
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Eureka Forbes Ltd - 543482 - Appointment of Company Secretary and Compliance Officer

Please find enclosed the disclosure on appointment of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from February 15, 2023
14-02-2023
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Please find enclosed the Disclosure on the resignation of Company Secretary, Head-Legal & Compliance Officer of the Company effective from the close of the business hours on February 14, 2023
14-02-2023
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed the Presentation on the Financial Results issued by the Company for the Quarter and Nine months ended December 31, 2022
14-02-2023
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed the Press Release on the Financial Results issued by the Company for the Quarter and Nine months ended December 31, 2022
14-02-2023
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Eureka Forbes Ltd - 543482 - Board Meeting Outcome for Outcome Of The Board Meeting

Please find enclosed the Outcome of the Board Meeting of the Company held on February 14, 2023
14-02-2023
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Eureka Forbes Ltd - 543482 - Financial Results For The Quarter And Nine Months Ended December 31, 2022

Please find enclosed the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2022
14-02-2023
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Eureka Forbes Ltd - 543482 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022.

Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2022. Further, as intimated vide letter EFL/BSE/2022-23/64 dated December 30, 2022 the trading window shall remain closed till the end of 48 hours after the financial results for the Quarter and Nine months ended December 30, 2022 become generally available information.
06-02-2023
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Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Further to our intimation dated July 28, 2022, we hereby notify that in compliance with Regulation 39(3) of SEBI Listing Regulations 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 shareholder.
20-01-2023
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