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

 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 23rd day of November, 2022 at the corporate office of the Company at 11.00 A.M., inter alia, considered and approved the following: 1. 50,000 warrants converted into 50,000 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.
23-11-2022
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EFC (I) Ltd - 512008 - Intimation Of Incorporation Of Subsidiary Company.

 Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that the Company has incorporated a subsidiary company Whitehills Interior Limited vide CIN: U26990PN2022PLC216228 and Certificate of Incorporation dated 20.11.2022, a copy of certificate of incorporation is attached herewith. The subsidiary company will carry on business of interior designing solution. EFC (I) Limited holds 51% shares of subsidiary company.
21-11-2022
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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 23/11/2022 ,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 Wednesday, the 23rd day of November, 2022 at 11.00 A.M. at Unit No 1, 2, 3 and 4, 6th Floor, VB Capitol, S NO 209(P), CTS Pune-411007 (after considering the relevant committee's approval/ recommendations) to consider and approve: a) The conversion of 50,000 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.
19-11-2022
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EFC (I) Ltd - 512008 - Board Meeting Outcome for Board Meeting Outcome.

 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. Saturday, the 19th day of November, 2022 at the corporate office of the Company at 11.00 A.M., inter alia, considered and approved the following: 1. 1,75,000 warrants converted into 1,75,000 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Promoters on a preferential basis; and details of the conversion of warrants into equity.
19-11-2022
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EFC (I) Ltd - 512008 - Intimation Of Trading Approval Received From BSE Limited On 17.11.2022 For Trading Of 50,00,000 Equity Shares Of Rs. 10/- Each Issued At A Premium Of Rs. 90/- Each Bearing Distinctive Numbers From 699701 To 5699700 Issued To Promoters And Non-Promoters On A Preferential Basis Pursuant To Share Swap 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 approval of Trading of 50,00,000 equity shares of Rs. 10/- each issued at a premium of Rs. 90/- each bearing distinctive numbers from 699701 to 5699700 issued to promoters and non-promoters on a preferential basis pursuant to share swap basis, approval letter from BSE Limited dated 17.11.2022 is attached herewith for your reference. Kindly take the same on records.
18-11-2022
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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 19/11/2022 ,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 Saturday, the 19th day of November, 2022 at 11.00 A.M. at Unit No 1, 2, 3 and 4, 6th Floor, VB Capitol, S NO 209(P), CTS Pune-411007 (after considering the relevant committee's approval/ recommendations) to consider and approve: a) The conversion of 1,75,000 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.
16-11-2022
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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 Financial Results of Quarter and Half-year ended 30th September, 2022 published in the newspaper namely Financial Express and Lokmitra. Kindly take the same on records.
14-11-2022
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EFC (I) Ltd - 512008 - Submission Of Un-Audited Standalone And Consolidated Financial Results For Quarter And Half Year Ended 30Th September, 2022.

 Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we attach the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of Board of Directors commenced at 2 p.m. and concluded at 8:15 p.m. Kindly take the same on records.
12-11-2022
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EFC (I) Ltd - 512008 - Board Meeting Outcome for Submission Of Un-Audited Standalone And Consolidated Financial Results For Quarter And Half Year Ended 30Th September, 2022.

 Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we attach the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of Board of Directors commenced at 2 p.m. and concluded at 8:15 p.m. Kindly take the same on records.
12-11-2022
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EFC (I) Ltd - 512008 - Board Meeting Outcome.

 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 9th day of November, 2022 at the corporate office of the Company at 12:00 P.M., inter alia, considered and approved the following: 1. 75,000 warrants converted into 75,000 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Promoters on a preferential basis; and details of the conversion of warrants into equity.
09-11-2022
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