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 05, 2022 for Lunolux Ltd 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 04, 2022 for Lunolux Ltd 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 June 04, 2022 for Lunolux Ltd Eureka Forbes Ltd - 543482 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Eureka Forbes Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Eureka Forbes Ltd - 543482 - Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 prescibed format and Scrutinizer''s Report dated June 30, 2022 are enclosed herewith. The resolutions mentioned in the Notice have been approved and passed with requisite majority as on June 30, 2022, which was the last date for remote e-voting. 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 Thursday, June 30, 2022 till the end of 48 hours after the financial results for the quarter ended on June 30, 2022 become generally available information. Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Second Corrigendum to Postal Ballot Notice dated May 31, 2022 Eureka Forbes Ltd - 543482 - Second Corrigendum To The Postal Ballot Notice Dated May 31, 2022 Of Eureka Forbes Limited
This Second Corrigendum should be read in continuation of and in conjunction with the Postal Ballot Notice dated May 31, 2022 read with First Corrigendum dated June 2, 2022 issued by the Company for seeking Members'''' approval by way of Ordinary Resolution or Special Resolution as stated in the said Notice, as the case may be. Eureka Forbes Ltd - 543482 - Second Corrigendum To The Postal Ballot Notice Dated May 31, 2022 Of Eureka Forbes Limited
This Second Corrigendum should be read in continuation of and in conjunction with the Postal Ballot Notice dated May 31, 2022 read with First Corrigendum dated June 2, 2022 issued by the Company for seeking Members'' approval by way of Ordinary Resolution or Special Resolution as stated in the said Notice, as the case may be. Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Board of Directors of the Company, in their meeting held on June 20, 2022, has accepted the resignation of Mr. Marzin R Shroff as the Managing Director and Chief Executive Officer (Executive Director) of the Company