Annual report for EFC (I) Ltd. for FY-2023
30-05-2023
EFC (I) Ltd - 512008 - Intimation Of Trading Approval Received From BSE Limited On 25.05.2023 For Trading Of 77,000 Equity Shares Of Rs. 10/- Each Issued At Premium Of Rs. 130/- Bearing Distinctive Numbers From 6749701 To 6826700 Issued To Non-Promoters On A Preferential Basis Pursuant To Conversion Of Warrants.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received Trading approval of 77,000 equity shares of Rs. 10/- each issued at premium of Rs. 130/- bearing distinctive numbers from 6749701 to 6826700 issued to non-promoters on a preferential basis pursuant to conversion of warrants. Enclosed herewith the Trading Approval Notice of BSE Limited dated 25.05.2023 for your kind perusal and record.27-05-2023
EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Issue of Securities
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 27th day of May, 2023 at 11 A.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, where: 1. 4,05,942 No. of Equity Shares of Rs. 10/- each issued at a price Rs. 750/- to Non-Promoters on a preferential basis27-05-2023
EFC (I) Ltd - 512008 - Board Meeting Outcome for 4,05,942 No. Of Equity Shares Of Rs. 10/- Each Issued To Non-Promoters On A Preferential Basis.
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 27th day of May, 2023 at 11 A.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, where: 1. 4,05,942 No. of Equity Shares of Rs. 10/- each issued at a price Rs. 750/- to Non-Promoters on a preferential basis.27-05-2023
EFC (I) Ltd - 512008 - Board Meeting Intimation for Allotment Of 4,05,942 No. Of Equity Shares On Preferential Basis To Non-Promoters.
EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,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 Saturday, the 27th day of May, 2023 at 11 A.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 4,05,942 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.24-05-2023
EFC (I) Ltd - 512008 - Details Of Voting Results At The Extra-Ordinary General Meeting Of The Company And Scrutinizer Report - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting at the Extra Ordinary General Meeting ('EOGM') of the EFC (I) Limited ('Company') was held on Monday, May 22, 2023 at 02:00 P.M. (IST) through video conferencing ('VC')/ other audio-visual means ('OAVM').23-05-2023
EFC (I) Ltd - 512008 - Intimation Of In-Principal Approval Received From BSE Limited On 22.05.2023 For Issue Of 7,99,174 Equity Shares Of Rs. 10/- Each Issued At A Price Not Less Than Rs. 750/- To Non-Promoters On A Preferential Basis.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received In-principal approval received from BSE Limited on 22.05.2023 for issue of 7,99,174 equity shares of Rs. 10/- each issued at a price not less than Rs. 750/- to non-promoters on a preferential basis.22-05-2023
EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that change in designation of Directors were approved at the Extra Ordinary General Meeting ('EOGM') of the EFC (I) Limited ('Company') was held on Monday, May 22, 2023 at 02:00 P.M. (IST) through video conferencing ('VC')/ other audio visual means ('OAVM'). Details are as follows: 1. Mr. Mangina Srinivas Rao (DIN: 08095079) appointed as Non-executive Independent of the company with effect from 26th December, 2022 for a term of 5 years.22-05-2023
EFC (I) Ltd - 512008 - Outcome And Proceedings Of Extra-Ordinary General Meeting Dated 22-05-2023 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform that in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI') and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Extra Ordinary General Meeting ('EOGM') of the EFC (I) Limited ('Company') was held on Monday, May 22, 2023 at 02:00 P.M. (IST) through video conferencing ('VC')/ other audio visual means ('OAVM'). In this regard, we are enclosing the outcome and Proceedings of the EOGM pursuant to Regulation 30 of the Listing Regulations in Annexure A.22-05-2023
EFC (I) Ltd - 512008 - Board Meeting Intimation for Approve And Adopt Audited Standalone And Consolidated Financial Results For Quarter And Year Ended 31St March, 2023
EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 and other applicable provisions 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 30th day of May, 2023 at 2 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) To approve and adopt Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March, 2023. b) Any other item.20-05-2023