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Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Board of Directors of the Company in their meeting held on Friday, August 12, 2022 inter-alia considered and approved to increase the Authorised Share Capital of the Company from Rs. 200,00,00,000/- (Rupees Two Hundred Crore only) to Rs. 250,00,00,000/- (Rupees Two Hundred Fifty Crore only) and corresponding amendments to the Clause V of the Memorandum of Association of the Company, subject to shareholders' approval
12-08-2022
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Eureka Forbes Ltd - 543482 - Board Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015

 Please find enclosed Unaudited Standalone and Consolidated Financial Results alongwith Auditors'' Limited Review Report thereto for the quarter ended June 30, 2022
12-08-2022
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Eureka Forbes Ltd - 543482 - Outcome Of The Meeting Of Board Of Directors Held On August 12, 2022 - Unaudited Standalone And Consolidated Financials For Quarter Ended June 30, 2022 Alongwith Independent Auditors Limited Review Report

 Please find enclosed disclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 regarding approval of Unaudited Standalone and Consolidated Financials for quarter ended June 30, 2022 alongwith Independent Auditors Limited Review Report
12-08-2022
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Eureka Forbes Ltd - 543482 - Board Meeting Intimation for Inter-Alia Considering And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022

 Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results alongwith Auditors' Limited Review Report for the quarter ended June 30, 2022
04-08-2022
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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)
28-07-2022
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Eureka Forbes Ltd - 543482 - Intimation Under Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company has submitted an application to BSE Limited seeking de-classification of Shapoorji Pallonji and Company Private Limited as ''Promoter'' of the Company, and re-classification of Forbes Campbell Finance Limited (person belonging to Promoter group) as public shareholders of the Company pursuant to the open offer made by Lunolux Limited under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 31A(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-07-2022
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Eureka Forbes Ltd - 543482 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 15, 2022 for Lunolux Ltd & Lunolux Midco Ltd
15-07-2022
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Eureka Forbes Ltd - 543482 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 15, 2022 for Lunolux Ltd & Lunolux Midco Ltd
15-07-2022
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Eureka Forbes Ltd - 543482 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 14, 2022 for Lunolux Ltd & Lunolux Midco Ltd
15-07-2022
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Eureka Forbes Ltd - 543482 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 14, 2022 for Lunolux Ltd & Lunolux Midco Ltd
15-07-2022
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