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

 Pursuant to Regulation 47 of the Listing Regulations, we enclose the copies of the Public Notice for the 13th (Thirteenth) Annual General Meeting of the Members of Eureka Forbes Limited (formerly Forbes Enviro Solutions Limited) to be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Thursday, December 22, 2022 at 04:00 PM IST. The said Public Notice is published in Financial Express - all editions and Mumbai Lakshadeep - Mumbai edition dated November 28, 2022.
28-11-2022
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Disclosure under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Publication of Financial Results
15-11-2022
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Q2FY23 Quarterly Result Announced for Eureka Forbes Ltd.

 Consumer electronics firm Eureka Forbes announced Q2FY23 results: Standalone Q2FY23: As per the standalone results for Q2 FY23, revenue from operations at Rs 575.1 crore grew 9.5% on a sequential basis and declined 2.8% on a YoY basis. Revenues for the period April-Sept 22 (H1FY23) grew YoY at 13.9%. The company reported a loss of Rs 26.8 crore due to one-off charges and rise in expenses. Pratik Pota, MD and CEO, Eureka Forbes Ltd, said, “In the backdrop of an inflationary environment, our revenues increased sequentially by 9.5% and declined 2.8% year-on-year. Results for the quarter were impacted by certain one-off charges arising from portfolio choices and other related actions." Result PDF
15-11-2022
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Eureka Forbes Ltd - 543482 - Outcome Of The Board Meeting - Disclosure Under Regulation 30 Read With Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).

 Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2022; 2. Limited Review Reports on the Financial Results issued by the Statutory Auditors of the Company; and 3. Press Release along with Presentation on the Financial Results.
14-11-2022
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Eureka Forbes Ltd - 543482 - Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

 Pursuant to Regulation 44(3) of SEBI LODR Regulations read with Circular No. CIR/CFD/CMD/8/2015, the results of voting of the Members of the Company via Postal Ballot as per the prescribed format and Scrutinizer''s Report dated November 10, 2022 are enclosed herewith. The resolutions mentioned in the Notice have been approved and passed with requisite majority as on November 10, 2022, which was the last date for remote e-voting.
11-11-2022
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Eureka Forbes Ltd - 543482 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 08, 2022 for Lunolux Ltd & Lunolux Midco Ltd
09-11-2022
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Eureka Forbes Ltd - 543482 - Board Meeting Intimation for Inter Alia, To Considering And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2022

 Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Eureka Forbes Ltd hereby informs BSE Ltd that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results alongwith Auditors'' Limited Review Report for the quarter and half year ended September 30, 2022
07-11-2022
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Eureka Forbes Ltd - 543482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate received from Registrar and Share Transfer Agent under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022.
14-10-2022
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Eureka Forbes Ltd - 543482 - Pursuant To Regulation 47 Of The SEBI (LODR) Regulation, 2015, Please Find Enclosed The Notice Of Postal Ballot Published In Financial Express - All Editions And Mumbai Lakshadeep - Mumbai Edition Dated October 12, 2022.

 Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015, please find enclosed the notice of postal ballot published in Financial Express - all editions and Mumbai Lakshadeep - Mumbai edition dated October 12, 2022.
12-10-2022
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Eureka Forbes Ltd - 543482 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice dated October 10, 2022 together with the Explanatory Statement
11-10-2022
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