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EFC (I) Ltd - 512008 - Board Meeting Intimation for Board Meeting Intimation And Clarification.

 EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 ,inter alia, to consider and approve 1. Scheme of Arrangement between Holding and Subsidiary company. Accordingly, EFC (I) Limited will take over by way of absorption by Amalgamation of Whitehills Interior Limited (Subsidiary); 2. In the subsidiary company the Board has appointed Mr. Bhavesh M Rathod, Chartered Accountant (Membership No. 119158) and IBBI Registered valuer having Reg. No: IBBI/RV/06/2019/10708 to carryout a Valuation of the subsidiary company i.e. Whitehills Interior Limited. For sake of clarification the company is holding 51% in the issued and paid up capital of the subsidiary company; and 3. The Board authorized the Audit Committee to examine all Financials and other aspects relating to merger and suggest the Board accordingly.
17-07-2023
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EFC (I) Ltd - 512008 - Intimation Of Circular Resolution.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company has passed resolution by circulation dated July 17, 2023.
17-07-2023
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EFC (I) Ltd - 512008 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, the company got shareholders approval on certain matters by postal ballot.
17-07-2023
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EFC (I) Ltd - 512008 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, the Company got shareholder approval for certain resolution by postal ballot.
17-07-2023
Bigul

EFC (I) Ltd - 512008 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, the shareholders of the company has approved certain resolutions through postal ballot.
17-07-2023
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EFC (I) Ltd - 512008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate issued under Regulation 74(5) of Securities and Exchange Board of India (depositories and Participants) Regulations, 2018, by Link Intime India Private Limited, Registrar and Transfer Agent of the Company, for the quarter ended June 30, 2023.
17-07-2023
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EFC (I) Ltd - 512008 - Intimation Of Investment In M/S Sprint Workspace By EFC Limited (Wholly-Owned Subsidiary).

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that EFC Limited (1 wholly owned subsidiary company) has bought 99.90% stake in M/s Sprint Workspace (a partnership firm). M/s Sprint Workspace is running managed offices at Pune and Mumbai.
15-07-2023
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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 29 & 30 of SEBI (LODR) Regulations, 2015, 123333 warrants converted into 123333 equity shares of Rs. 10/- each issued at a price Rs. 140/- to non-promoters on a preferential basis.
15-07-2023
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EFC (I) Ltd - 512008 - Board Meeting Outcome for Outcome Of Board Meeting.

 Pursuant to Regulations 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held on Saturday, the 15th day of July, 2023 at 11 A.M., where: 1. 1,23,333 warrants converted into 1,23,333 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Non-Promoters on a preferential basis.
15-07-2023
Bigul

EFC (I) Ltd - 512008 - Board Meeting Intimation for Conversion Of 1,23,333 Convertible Warrants Into Equity Shares On Preferential Basis To Non-Promoter.

 EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 ,inter alia, to consider and approve a) The conversion of 1,23,333 convertible warrants into Equity Shares on preferential Basis to non-promoter in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on July 16, 2022, along with the "In Principal Approval" dated August 12, 2022 received from BSE (Stock exchange). b) Any other item.
12-07-2023
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