EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation s47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of newspaper advertisement for 39th Annual General Meeting.06-09-2023
06-09-2023
EFC (I) Ltd - 512008 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of 39Th Annual General Meetings.
Pursuant to Regulations 29 and 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 was held on Tuesday, the 5th day of September, 2023 at 4:30 P.M.05-09-2023
EFC (I) Ltd - 512008 - Board Meeting Intimation for General Purpose
EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve a) To approve Director's Report for financial year ended 31st March, 2023. b) To appoint Secretarial Auditor for financial year 2023-24. c) To fix day, date and time of 39th Annual General Meeting for the Financial Year ended 31st March, 2023 and matters connected therewith. d) To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. e) Any other item.30-08-2023
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 Black Hawk Properties Pvt Ltd25-08-2023
EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Preferential Issue
95,167 convertible warrants converted into 475835 equity shares having face value of Rs. 2/-.23-08-2023
EFC (I) Ltd - 512008 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulations 29 & 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 was held on Wednesday, the 23rd day of August, 2023 at 11:30 A.M., where: 1. 95,167 convertible warrants converted into 4,75,835 equity shares having face value of Rs. 2/- each ('Equity Shares') at an issue price of 28/- to Non-Promoters on a preferential basis and details of the conversion of warrants into equity23-08-2023
EFC (I) Ltd - 512008 - Board Meeting Intimation for Conversion Of 95,167 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 23/08/2023 ,inter alia, to consider and approve a) The conversion of 95,167 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.19-08-2023
EFC (I) Ltd - 512008 - Intimation Of Trading Approval Received From BSE Limited On 11.08.2023 For 40000 Equity Shares Of Rs. 10/- Each To Be Issued At A Premium Of Rs. 130/- Bearing Distinctive Numbers From 7850708 To 7890707 Issued To Non Promoters On A Preferential Basis Pursuant To Conversion Of Warrants.
Trading Approval for 40,000 Equity Shares.12-08-2023
EFC (I) Ltd - 512008 - Intimation Of Trading Approval Received From BSE Limited On 10.08.2023 For 1,23,333 Equity Shares Of Rs. 10/- Each Issued At A Premium Of Rs. 130/- Bearing Distinctive Numbers From 7727375 To 7850707 To Non Promoters On A Preferential Basis Pursuant To Conversion Of Warrants.
Trading Approval received for 123333 equity shares.10-08-2023
EFC (I) Ltd - 512008 - Intimation Of Listing Approval Received From BSE Limited On 10.08.2023 For Listing Of 40,000 Equity Shares Of Rs. 10/- Each Issued At A Premium Of Rs. 130/- Each Bearing Distinctive Numbers From 7850708 To 7890707 Issued To Non-Promoters On A Preferential Basis Due To Conversion Of Warrants.
Listing Approval received for 40000 shares.10-08-2023