EFC (I) Ltd - 512008 - Board Meeting Intimation for PRIOR INTIMATION OF BOARD MEETING FOR ALLOTMENT OF EQUITY SHARES ON CONVERSION OF WARRANTS.
EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,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, October20, 2022 at 3.00 P.M. at Unit No 1, 2, 3 and 4, 6th Floor, VB Capitol, S NO 209(P), CTS Pune MH 411007 (after considering the relevant committee's approval/ recommendations) to consider and approve: The conversion of 50000 convertible warrants into Equity Shares on preferential Basis to Non promoters in accordance with the special resolution passed by the shareholders in the Extraordinary 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.17-10-2022