Eureka Forbes Ltd - 543482 - Letter of Offer
ICICI Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Eureka Forbes Ltd ("the Company").03-06-2022
03-06-2022
Eureka Forbes Ltd - 543482 - Corrigendum To The Postal Ballot Notice Dated May 31, 2022 Of Eureka Forbes Limited
This Corrigendum should be read in continuation of and in conjunction with the Postal Ballot Notice dated May 31, 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.02-06-2022
Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015, please find enclosed the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 published in Financial Express - all editions (English) and Mumbai Lakshadeep - Mumbai edition (Marathi) dated June 01, 2022.01-06-2022
Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015, please find enclosed the notice of postal ballot published in Financial Express - all editions (English) and Mumbai Lakshadeep - Mumbai edition (Marathi) dated June O 1, 2022.01-06-2022
Eureka Forbes Ltd - 543482 - Disclosures under Reg. 18(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lunolux Ltd & PACs01-06-2022
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 May 31, 2022 together with the Explanatory Statement31-05-2022
Eureka Forbes Ltd - 543482 - Board Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
The meeting of the Board of Directors of the Company was held on Monday, May 30, 2022 where it inter-alia considered and approved the following: A. Considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2022 alongwith the unmodified Auditors' Reports thereto. B. Passing of resolutions by the shareholders of the Company through Postal Ballot only by voting through electronic means ('remote e-voting').30-05-2022
Eureka Forbes Ltd - 543482 - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2022
In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 and in continuation to our letter no. EFL/BSE/2022-23/08 dated May 20, 2022 we hereby inform that the meeting of the Board of Directors of the Company was held on Monday, May 30, 2022 which commenced at 05:30 PM IST and concluded at 08:00 PM IST. The Board inter-alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2022. The copy aforesaid financial results alongwith the unmodified Auditor' Reports thereto are enclosed herewith.30-05-2022
Eureka Forbes Ltd - 543482 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report dated May 26, 2022 received from M/s. Mihen Halani & Associates, Practicing Company Secretaries for the Financial Year ended March 31, 2022.27-05-2022