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EFC (I) Ltd - 512008 - Closure of Trading Window

 This is to inform that Trading Window to deal in securities of the Company for designated persons and their immediate relatives shall remain closed from 1st January, 2023 to the 48 hours from the announcement of financial results for the quarter ended 31st December, 2022. The Company has already informed to all designated persons and their immediate relatives not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the same on records.
30-12-2022
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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 ("Listing Regulations'), we wish to inform you that the Board Meeting of the Company was held today i.e. Monday, the 26th day of December, 2022 at 12 P.M. at registered office of the Company, inter alia, considered and approved the following: 1. Mr. Mangina Srinivas Rao (DIN: 08095079) appointed as an Additional Director (Non-executive Independent) of the company with effect from 26th December, 2022 to hold office of Director upto the date of ensuing Annual General Meeting of the Company. The details required are given in Annexure-1.
26-12-2022
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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 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 13th day of December, 2022 at 11 A.M. at registered office of the Company, inter alia, considered and approved the following: 1. 20,000 warrants converted into 20,000 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Non-Promoter on a preferential basis.
13-12-2022
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EFC (I) Ltd - 512008 - Board Meeting Outcome for 20,000 Warrants Converted Into 20,000 Equity Shares Of Rs. 10/- Each Issued At A Price Rs. 140/- To Non-Promoter On A Preferential Basis.

 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 13th day of December, 2022 at 11 A.M. at registered office of the Company, inter alia, considered and approved the following: 1. 20,000 warrants converted into 20,000 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Non-Promoter on a preferential basis.
13-12-2022
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EFC (I) Ltd - 512008 - Board Meeting Outcome for Revision In The Board Meeting Outcome Dated 08-12-2022.

 In addition to the Board Meeting outcome dated 08-12-2022, we wish to inform you that the outcome dated 08-12-2022 was having some typographical error. Board has rectified and revised the outcome.
09-12-2022
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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 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. Thursday, the 8th day of December, 2022 at registered office of the Company at 11.00 A.M., inter alia, considered and approved the following: 1. 95,500 warrants converted into 95,500 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Promoter on a preferential basis; and details of the conversion of warrants into equity.
08-12-2022
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EFC (I) Ltd - 512008 - Board Meeting Intimation for Conversion Of 20,000 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 13/12/2022 ,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 13th day of December, 2022 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 (after considering the relevant committee's approval/ recommendations) to consider and approve: a) The conversion of 20,000 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.
08-12-2022
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EFC (I) Ltd - 512008 - Board Meeting Intimation for The Conversion Of 95,500 Convertible Warrants Into Equity Shares On Preferential Basis To Promoter.

 EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 ,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 Thursday, the 8th day of December, 2022 at 11.00 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 (after considering the relevant committee's approval/ recommendations) to consider and approve: a) The conversion of 95,500 convertible warrants into Equity Shares on preferential Basis to 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.
05-12-2022
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EFC (I) Ltd - 512008 - Intimation Of EFC Tech Space Private Limited ('EFC Tech') Becomes Subsidiary Of EFC Limited (Wholly Owned Subsidiary Of EFC (I) Limited).

 Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that EFC Limited (wholly owned subsidiary of EFC (I) Limited) has subscribed 2,250 equity shares of EFC Tech in right issue offer floated by it, resulting EFC Tech becomes subsidiary of EFC Limited. Before subscription of right issue EFC Limited was holding 40% shares of EFC Tech and currently EFC Limited holds 51% equity shares of EFC Tech.
29-11-2022
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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 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 and in continuation of our letter dated 18.10.2022 to intimate order of Hon'ble Regional Director (NWR), Ministry of Corporate Affairs, Ahmedabad allowing shifting of registered office to State of Maharashtra, this is to inform that the Registered Office of the Company is shifted to '6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra' vide Certificate of Registration of Regional Director order for Change of State dated 25.11.2022 issued by Registrar of Companies, Pune. A copy of certificate is enclosed herewith. The updated CIN of company is L74110PN1984PLC216407.
26-11-2022
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