EFC (I) Ltd - 512008 - Board Meeting Intimation for Approve And Adopt Unaudited Standalone And Consolidated Financial Results For Quarter And Half Year Ended 30Th September, 2023
EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve a) To approve and adopt Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2023. b) Any other item. EFC (I) Ltd - 512008 - Intimation Of Receipt Of Request For Reclassification From The ''Promoter Group'' Category To ''Public' Category In Accordance With Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 30 and 31A of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received a request letter from Mr. Kedar Arvind Kulkarni (holding 18 equity shares) for reclassification of shareholder from Promoter/Promoter Group Category to Public Category. EFC (I) Ltd - 512008 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate issued by RTA EFC (I) Ltd - 512008 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of 39th Annual General Meeting. EFC (I) Ltd - 512008 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer Report of 39th Annual General Meeting. EFC (I) Ltd - 512008 - Closure of Trading Window
Trading window to deal in securities of the Company for designated persons and their immediate relatives shall remain closed from 1st October, 2023 to the 48 hours from the announcement of financial results for the quarter and half year ended 30th September, 2023. EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for completion of dispatch of Notice convening the 39th Annual General Meeting. EFC (I) Ltd - 512008 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 39th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2022-23, which is being sent through electronic mode to the Members. The AGM is scheduled to be held on Friday, the 29th day of September, 2023 at 4 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice of AGM along with the Annual Report for the financial year 2022-23 is also available on the website of the Company. EFC (I) Ltd - 512008 - Intimation And Notice Of 39Th Annual General Meeting.
We would like to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Friday, the 29th day of September, 2023 at 4 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), please find enclosed herewith Notice of 39th Annual General Meeting. EFC (I) Ltd - 512008 - Intimation Of Book Closure For 39Th Annual General Meetings.
Pursuant to regulation 29, 30 and 42 of SEBI (LODR) Regulations, 2015 and section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of Annual General Meeting.