EFC (I) Ltd - 512008 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, proceeding of EGM dated 24-12-2023 attached.24-12-2023
24-12-2023
EFC (I) Ltd - 512008 - General - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Pursuant to regulation 7(2) of SEBI (PIT) Regulations, 2015, please find enclosed herewith the disclosure in Form C as received from Mr. Kunal Deepak Agashe, on of the Designated Person of the Company.18-12-2023
EFC (I) Ltd - 512008 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Martina Developers & Fincon Pvt Ltd11-12-2023
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 Corrigendum to Extra-ordinary General Meeting dated 24-12-2023 published in the newspaper namely Financial Express and Navarashtra.11-12-2023
EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Conversion of Securities
250000 convertible warrants converted into 12,50,000 equity shares of FV of Rs. 2/-.06-12-2023
EFC (I) Ltd - 512008 - Board Meeting Outcome for Outcome Of Board Meeting.
2,50,000 convertible warrants converted into 12,50,000 equity shares having face value of Rs. 2/- each.06-12-2023
EFC (I) Ltd - 512008 - Board Meeting Intimation for Conversion Of 2,50,000 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 06/12/2023 ,inter alia, to consider and approve a) The conversion of 2,50,000 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.02-12-2023
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 the enclosed copy of Newspaper Advertisement with Regards to the Extra-Ordinary General Meeting dated 24-12-2023 published in the Newspaper namely Financial Express and Navarashtra.02-12-2023
EFC (I) Ltd - 512008 - Shareholders Meeting - EGM On December 24, 2023
EGM is scheduled to be held on Sunday, December 24, 2023 at 2 PM through VC/OAVM.01-12-2023
EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Issue of Securities
Issue of 97,07,383 equity shares of Rs. 2/- each on a preferential allotment in compliance with Chapter V of SEBI (ICDR) Regulations, 2018.01-12-2023