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. 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 December 31, 2022. This is for your information and records. Eureka Forbes Ltd - 543482 - Disclosure Under Regulation 31A(8)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to our above letter, we wish to inform you that the Company has received the approval of BSE Limited on January 06, 2023 for de-classification of M/s. Shapoorji Pallonji and Company Private Limited as ''Promoter'' of the Company and re-classification of M/s. Forbes Campbell Finance Limited 'Person belonging to Promoter group' as 'Public' Shareholder of the Company as per the provisions of Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Copy of approval received from the BSE Limited is enclosed herewith. 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 hereby 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 Saturday, December 31, 2022 till the end of 48 hours after the declaration of the financial results of the Company for the quarter ended December 31, 2022. The date of the Board Meeting will be intimated in due course. This is for your information and records. Eureka Forbes Ltd - 543482 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Voting Results and Scrutiniser''s Report of the 13th Annual General Meeting of the Company. Eureka Forbes Ltd - 543482 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 13th Annual General Meeting of Eureka Forbes Limited (formerly Forbes Enviro Solutions Limited) ("the Company") pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith copies of the Newspaper Advertisements regarding the completion of dispatch of Notice of 13th (Thirteenth) Annual General Meeting of the Members of the Company to be held on Thursday, December 22, 2022 at 04:00 PM IST, including remote e-voting information and Book Closure have been published in Financial Express - all editions and Mumbai Lakshadeep - Mumbai edition which are published on December 01, 2022 Eureka Forbes Ltd - 543482 - Fixes Book Closure For AGM
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 16, 2022 to Thursday, December 22, 2022 (both days inclusive) for the purpose of 13th (Thirteenth) Annual General Meeting of the Members of the Company. Eureka Forbes Ltd - 543482 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith Annual Report of the Company for the Financial Year 2021-22. Eureka Forbes Ltd - 543482 - Notice Of 13Th (Thirteenth) Annual General Meeting ('AGM Notice') And Annual Report For The Financial Year 2021-22 Of Eureka Forbes Limited (Formerly Forbes Enviro Solutions Limited) ('The Company')
Pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III and Regulation 34 of the Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 13th (Thirteenth) Annual General Meeting of the Company is scheduled to be held on Thursday, December 22, 2022 at 04:00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM Notice and Annual Report for Financial Year 2021-22 are enclosed herewith.