EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Preferential Issue
3,80,232 No. of Equity Shares of Rs. 10/- each issued at a price Rs. 750/- to Non-Promoters on a preferential basis06-06-2023
06-06-2023
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 Tuesday, the 6th day of June, 2023 at 5 P.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, where: 1. 3,80,232 No. of Equity Shares of Rs. 10/- each issued at a price Rs. 750/- to Non-Promoters on a preferential basis 2. Pursuant to section 203 and other applicable provisions of the Companies Act, 2013, the board has proposed to alter Article of Association by adding Article relating to provision of Managing Director and Chairman in order to appoint Mr. Umesh Kumar Sahai (Managing Director of the company) as Chairman cum Managing Director of the Company.06-06-2023
EFC (I) Ltd - 512008 - Board Meeting Intimation for Allotment Up To 3,93,232 No. Of 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 06/06/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 (1) (d) & 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 is scheduled to be held on Tuesday, the 6th day of June, 2023 at 5 P.M. at registered office of the Company i.e. 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra to consider and approve: a) The allot up to 3,93,232 No. of 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 May 22, 2023, along with the "In Principal Approval" dated May 22, 2023 received from BSE (Stock exchange). b) Any other item.01-06-2023
EFC (I) Ltd - 512008 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2023.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the revised disclosure of related party transactions, for the half-year ended 31st March, 2023 as the certain transactions inadvertently entered in the Excel sheet and pdf file uploaded with BSE. Accordingly, rectified sheet has been attached herewith for your record and updation.31-05-2023
EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with regards to the Audited Financial Results for Quarter and Year ended 31st March, 2023 published in the newspaper namely Financial Express and Navarashtra.31-05-2023
EFC (I) Ltd - 512008 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2022-2330-05-2023
EFC (I) Ltd - 512008 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended March 31, 2023.
Statement of Deviation(s) or Variation(s) for the quarter ended March 31, 2023, in this regard we would like to state that EFC (I) Limited has fully utilized the proceeds in the respective quarter received from the allotment of Equity Shares of the Company pursuant to conversion Warrants into Equity Shares as per the objects mentioned in the notice of Preferential Issue of allotment of equity shares to the Promoters and Non-Promoter group to whom the equity shares and warrants were issued.30-05-2023
EFC (I) Ltd - 512008 - Results - Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023
(1) Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March 2023; (2) Auditor's report with unmodified opinion on the Standalone and Consolidated Audited Financial Results for the financial year ended 31st March 2023; and (3) Declaration from the Chief Financial Officer under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the unmodified opinion of the statutory auditors on the Standalone and Consolidated Audited Financial Results for the financial year ended 31st March, 2023.30-05-2023
EFC (I) Ltd - 512008 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2023.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of related party transactions, for the half-year ended 31st March, 2023. The disclosure is also being uploaded on the website of the Company: www.efclimited.com30-05-2023
EFC (I) Ltd - 512008 - Board Meeting Outcome for Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023.
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), this is to inform you that the Board of Directors of the Company, at its meeting held today, 30th May, 2023, has inter-alia approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March 2023.30-05-2023