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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Preferential Issue

 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 Thursday, April 27, 2023 at 5 P.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra (after considering the relevant committee's approval/ recommendations) where: 2. The Board has approved issue and allotment of 8,08,908 no. of shares through preferential issue to non-promoters, subject to approval of from the members in general meeting.
27-04-2023
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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 Thursday, April 27, 2023 at 5 P.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra (after considering the relevant committee's approval/ recommendations).
27-04-2023
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EFC (I) Ltd - 512008 - Update on board meeting

 The Board Meeting to be held on 27/04/2023 has been revised to 27/04/2023 The meeting of Board of Directors of the Company that was scheduled to be held on Thursday, the 27th day of April, 2023 at 12 P.M., be and hereby rescheduled on Thursday, the 27th day of April, 2023 at 5 P.M.
26-04-2023
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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Preferential Issue

 62,500 warrants converted into 62,500 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Non-Promoters on a preferential basis.
25-04-2023
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EFC (I) Ltd - 512008 - Board Meeting Outcome for Outcome Of Board Meeting.

 Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that the Board Meeting of the Company was held today i.e. Tuesday, the 25th day of April, 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, inter alia, considered and approved the following: 1. 62,500 warrants converted into 62,500 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Non-Promoters on a preferential basis.
25-04-2023
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EFC (I) Ltd - 512008 - Board Meeting Intimation for Intimation Of Board Meeting.

 EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve a) To Increase of Authorized Share Capital up to Rs. 10,00,00,000. b) To consider the preferential issues and allotment of Shares subject to approval of shareholders in the ensuing General Meeting. c) To approve draft Notice of Extraordinary General Meeting. d) To recommend appointment/ regularization of Mr. Mangina Srinivasan Rao as an Independent Director for the term of 5 years. e) Any other item.
24-04-2023
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EFC (I) Ltd - 512008 - Board Meeting Intimation for Intimation Of Board Meeting.

 EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,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 25th day of April, 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 conversion of 62,500 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.
20-04-2023
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EFC (I) Ltd - 512008 - Intimation Of Listing Approval Received From BSE Limited On 20.04.2023 For Listing Of 1,54,500 Equity Shares Of Rs. 10/- Each Issued At A Premium Of Rs. 130/- Each Bearing Distinctive Numbers From 6595201 To 6749700 Issued To 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 approval of Listing of 1,54,500 equity shares of Rs. 10/- each issued at a premium of Rs. 130/- each bearing distinctive numbers from 6595201 to 6749700 issued to promoters on a preferential basis pursuant to conversion of warrants.
20-04-2023
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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that the Board Meeting of the Company was held today i.e. Wednesday, the 19th day of April, 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, inter alia, considered and approved the following: 1. 52,000 warrants converted into 52,000 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Non-Promoters on a preferential basis; and details of the conversion of warrants into equity.
19-04-2023
Bigul

EFC (I) Ltd - 512008 - Board Meeting Outcome for Outcome Of Board Meeting.

 Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that the Board Meeting of the Company was held today i.e. Wednesday, the 19th day of April, 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, inter alia, considered and approved the following: 1. 52,000 warrants converted into 52,000 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Non-Promoters on a preferential basis; and details of the conversion of warrants into equity.
19-04-2023
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