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Eureka Forbes Ltd - 543482 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate dated April 20, 2022 received from Mihen Halani & Associates, Practicing Company Secretary for the financial year ended March 31, 2022.
22-04-2022
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Eureka Forbes Ltd - 543482 - Compliance Certificate For The Period February 14, 2022 To March 31, 2022 (Both Days Inclusive)

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate dated April 21, 2022 certifying that all activities in relation to both physical and electronic share transfer facility during the period February 14, 2022 to March 31, 2022 (both days inclusive) are maintained by Link Intime India Pvt Ltd a Category-I, Registrar and Share Transfer Agent (RTA) registered with Securities and Exchange Board of India vide Registration Number: INR000004058.
22-04-2022
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Eureka Forbes Ltd - 543482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate received from Registrar and Share Transfer Agent (RTA) under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the year quarter ended March 31, 2022.
13-04-2022
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Eureka Forbes Ltd - 543482 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dattaram Pandurang ShindeDesignation :- Company Secretary and Compliance Officer
12-04-2022
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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 April 04, 2022 for Shapoorji Pallonji and Company Pvt Ltd
04-04-2022
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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 April 04, 2022 for Shapoorji Pallonji and Company Pvt Ltd
04-04-2022
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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 Catalyst Trusteeship Ltd
04-04-2022
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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 April 04, 2022 for Shapoorji Pallonji and Company Pvt Ltd
04-04-2022
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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 Thursday, March 31, 2022 till the end of 48 hours after the financial results for the quarter and financial year ended on March 31, 2022 become generally available information.
30-03-2022
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Eureka Forbes Ltd - 543482 - Compliance Under Regulation 30 Of SEBI (LODR), 2015

 On the recommendations of the Nomination and Remuneration Committee and subject to the approval of the Shareholders of the Company, the Board of Directors of the Company at their meeting held on Tuesday, March 29, 2022 have considered and approved re-appointment of Mr. Marzin R Shroff (DIN:00642613) as Managing Director & CEO of the Company for a term of 5 (five) years w.e.f. April 1, 2022.
29-03-2022
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