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Eureka Forbes Ltd - 543482 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Eureka Forbes Limited (Formerly Forbes Enviro Solutions Limited) ('The Company') Held On October 10, 2022

 The meeting of the Board of Directors of the Company was held on Monday, October 10, 2022 where it inter-alia considered and approved: 1. Appointment of Mr. Shashank Shankar Samant (DIN: 09733485) as Additional Non-Executive Independent Director of the Company with effect from October 10, 2022. 2. Grant employee stock options to the employees of the Company, Subsidiary Company(ies), Group Company (ies) including Associate Company (if any) of the Company under 'Eureka Forbes- Employee Stock Option Plan 2022' 3. Passing of the resolutions by the members of the Company through Postal Ballot only by voting through electronic means ('remote e-voting')
10-10-2022
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations'), we hereby inform that the meeting of the Board of Directors of the Company was held on Monday, October 10, 2022 where it inter- alia considered and approved the appointment of Mr. Shashank Shankar Samant (DIN: 09733485) as Additional Non-Executive Independent Director of the Company with effect from October 10, 2022.
10-10-2022
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Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed intimation providing information regarding stop transfer due to loss of share certificate by shareholder and issuance of duplicate share certificate received by Link Intime India Private Limited (Registrar and Share Transfer Agent).
03-10-2022
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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, we hereby inform you that the Trading Window for dealing in the Equity Shares of the Company shall remain close for all designated persons and their immediate relatives from closure of business hours on Friday, September 30, 2022 till the end of 48 hours after the financial results for the quarter and half year ended on September 30, 2022 become generally available information.
29-09-2022
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Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed intimation providing information regarding stop transfer due to loss of share certificate by shareholder and issuance of duplicate share certificate received by Link Intime India Private Limited (Registrar and Share Transfer Agent)
26-09-2022
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Eureka Forbes Ltd - 543482 - Intimation Of Approval For Extension Of Time To Conduct Annual General Meeting

 This is to inform that the Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Mumbai for seeking extension of time to conduct Annual General Meeting which was due to be held on or before September 30, 2022. The Registrar of Companies, Mumbai vide its Order dated August 29, 2022 has granted extension of 03(three) months to conduct Annual General Meeting. Accordingly the Company shall convene its Annual General Meeting within such extended timeline and the date of Annual General Meeting shall be intimated in due course, upon approval by the Board of Directors.
29-08-2022
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 published in Financial Express - all editions and Mumbai Lakshadeep - Mumbai edition dated August 13, 2022
14-08-2022
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors of the Company in their meeting held on Friday, August 12, 2022, on the recommendations of the Audit Committee, inter-alia considered and subject to shareholders approval at the ensuing Annual General Meeting, approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors of the Company who shall hold office from the conclusion of ensuing 13th Annual General Meeting until the conclusion of the 18th Annual General Meeting
12-08-2022
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Eureka Forbes Ltd - 543482 - Announcement Under Regulation 30 (LODR)- Appointment Of Chief Financial Officer (CFO)

 The Board of Directors of the Company in their meeting held on Friday, August 12, 2022 inter-alia took on record the retirement of Mr. Rajagopalan Sambamoorthy as Chief Financial Officer and Key Managerial Personnel of the Company, with effect from August 16, 2022 and considered and approved appointment of Mr. Gaurav Khandelwal as Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 16, 2022.
12-08-2022
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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board of Directors of the Company in their meeting held on Friday, August 12, 2022 inter-alia took on record the retirement of Mr. Rajagopalan Sambamoorthy as Chief Financial Officer and Key Managerial Personnel of the Company, with effect from August 16, 2022 and considered and approved appointment of Mr. Gaurav Khandelwal as Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 16, 2022.
12-08-2022
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