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Eureka Forbes Ltd - 543482 - Board Meeting Intimation for Consideration And Approval Audited Standalone And Consolidated Financial Statements For The Quarter And Financial Year Ended March 31, 2022

Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Statements for the Quarter and Financial Year ended March 31, 2022
20-05-2022
Bigul

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 April 28, 2022 for Lunolux Ltd & Lunolux Midco Ltd
29-04-2022
Bigul

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 April 27, 2022 for Lunolux Ltd & Lunolux Midco Ltd
28-04-2022
Bigul

Eureka Forbes Ltd - 543482 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lunolux Ltd & PACs
27-04-2022
Bigul

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 April 27, 2022 for Shapoorji Pallonji & Company Pvt Ltd
27-04-2022
Bigul

Eureka Forbes Ltd - 543482 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eureka Forbes Ltd
27-04-2022
Bigul

Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that pursuant to the Share Purchase Agreement dated 19 September 2021 , Lunolux Limited ("Acquirer") has acquired 123,555,843 equity shares representing 63.86% of the total issued and paid-up share capital of the Company on April 25, 2022. Consequent to such transfer, the Acquirer has acquired control over the Company and has become a promoter of the Company with effect from April 25, 2022. The Company has also received request letters from the Seller and FCFL along with necessary documents, under the provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015 for their de-classification as ''promoter/promoter group''. In furtherance of the SPA, as a result of the acquisition of the equity shares by the Acquirer, please take note of the changes that have occurred in the board of directors of the Company.
26-04-2022
Bigul

Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Change in Management Control

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that pursuant to the Share Purchase Agreement dated 19 September 2021 , Lunolux Limited ("Acquirer") has acquired 123,555,843 equity shares representing 63.86% of the total issued and paid-up share capital of the Company on April 25, 2022. Consequent to such transfer, the Acquirer has acquired control over the Company and has become a promoter of the Company with effect from April 25, 2022. The Company has also received request letters from the Seller and FCFL along with necessary documents, under the provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015 for their de-classification as 'promoter/promoter group'. In furtherance of the SPA, as a result of the acquisition of the equity shares by the Acquirer, please take note of the changes that have occurred in the board of directors of the Company.
26-04-2022
Bigul

Eureka Forbes Ltd - 543482 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shapoorji Pallonji & Company Pvt Ltd
26-04-2022
Bigul

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 April 26, 2022 for Shapoorji Pallonji and Company Pvt Ltd
26-04-2022
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