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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 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 (1) (a) & 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 12th day of November, 2022 at 2.00 P.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) To approve and adopt unaudited standalone and consolidated financial results for quarter and half year ended 30th September, 2022. b) Any other item. This is for your kind information and record.
04-11-2022
Bigul

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 09/11/2022 ,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 9th day of November, 2022 at 12.00 P.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 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. This is for your kind information and record.
04-11-2022
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EFC (I) Ltd - 512008 - Intimation Of Listing Approval Received From BSE Limited On 03.11.2022 For Listing 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 Listing 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 03.11.2022 is attached herewith for your reference.
04-11-2022
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EFC (I) Ltd - 512008 - Board Meeting Outcome.

 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. Wednesday, the 2nd day of November, 2022 at the corporate office of the Company at 12.00 P.M., inter alia, considered and approved the following: 1. To incorporate a subsidiary company, in which EFC (I) Limited will hold 51% shares. Kindly take the same on record. Meeting commenced at 12.00 P.M. and concluded at 2.00 P.M.
02-11-2022
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EFC (I) Ltd - 512008 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the next board meeting of the company will take place at the corporate office of the company i.e. Unit No. 1, 2, 3 and 4, 6th Floor, VB Capitol, S. No. 209(P), CTS Pune-411007, on Wednesday, the 2nd day of November, 2022 at 12.00 p.m. to consider inter alia following matters: - To incorporate a subsidiary company, in which EFC (I) Limited will hold 51% shares. - Any other item. You are requested to please take the same on record.
01-11-2022
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EFC (I) Ltd - 512008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
27-10-2022
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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. Thursday, October 20, 2022 at the corporate office of the Company at 3.00 P.M., inter alia, considered and approved the following: 1. 50000 warrants converted into 50000 equity shares of Rs. 10/- each issued at a price Rs. 140/- to non-Promoters on a preferential basis; 2. To take note of resignation letter received from Company Secretary Ms. Rupal Pankaj Dedhia. 3. To appoint Mr. Aman Kumar Gupta as Company Secretary of the Company w.e.f. October 20, 2022. 4. To take note of receipt of Order passed by Hon'ble Regional Director (NWR), Ministry of Corporate Affairs, Ahmedabad allowing shifting of registered office to State of Maharashtra vide order dated 17th October, 2022 passed for Company Application No. RD(NWR)/Sec.13/61/2022/3109.
20-10-2022
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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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 Ms. Rupal Pankaj Dedhia has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company due to commuting problem. The Company has accepted her resignation and relieved her from the responsibilities w.e.f. 19th October, 2022.
20-10-2022
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EFC (I) Ltd - 512008 - Submission Of Copy Of The Order Of Hon'Ble Regional Director (NWR), Ministry Of Corporate Affairs, Ahmedabad Allowing Shifting Of Registered Office To State Of Maharashtra Vide Letter Dated 18.10.2022

 In continuation of our intimation/disclosure dated October 18, 2022 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as to receipt of Order from Hon'ble Regional Director (NWR), Ministry of Corporate Affairs, Ahmedabad, and with referenceto abovementioned subject, we hereby submit copy of the Order of Hon'ble Regional Director (NWR), Ministry of Corporate Affairs, Ahmedabad dated 17.10.2022
19-10-2022
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EFC (I) Ltd - 512008 - Disclosure Of Order Of Hon'Ble Regional Director (NWR), Ministry Of Corporate Affairs, Ahmedabad Allowing Shifting Of Registered Office To State Of Maharashtra.

 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 Hon'ble Regional Director (NWR), Ministry of Corporate Affairs, Ahmedabad allowed shifting of registered office to State of Maharashtra vide order dated 17th October, 2022 passed for Company Application No. RD(NWR)/Sec.13/61/2022/3109. The Company has received the order on 18th October, 2022.
18-10-2022
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