Eureka Forbes Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Eureka Forbes Ltd. on BSE

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Eureka Forbes Ltd.

28 Apr 2023

564.85

-1.28%

Corp. Note

Eureka Forbes Ltd - 543482 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEureka Forbes Ltd 2CIN NO.L27310MH2008PLC188478 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pragya Kaul Designation: Company Secretary and Compliance Officer EmailId: compliance@eurekaforbes.co.in Name of the Chief Financial Officer: Gaurav Khandelwal Designation: Chief Financial Officer EmailId: compliance@eurekaforbes.co.in Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Eureka Forbes Ltd.

28 Apr 2023

564.85

-1.28%

Company Update

Eureka Forbes Ltd - 543482 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of …

BSE India

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate received from M/s. Mihen Halani & Associates, Practicing Company Secretary for the financial year ended March 31, 2023.

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Eureka Forbes Ltd.

28 Apr 2023

564.85

-1.28%

Company Update

Eureka Forbes Ltd - 543482 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board …

BSE India

Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2023.

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Eureka Forbes Ltd.

19 Apr 2023

564.85

-1.28%

AGM

Eureka Forbes Ltd - 543482 - Compliance Of Regulation 44 Of The Securities And Exchange Board …

BSE India

Pursuant to Regulation 44 of the SEBI LODR, 2015, we are enclosing the Voting Results (remote evoting and e-voting during the Meeting) of the Extra-Ordinary General Meeting of the Company held on Wednesday, April 19, 2023 at 10:00 AM IST in the prescribed format together with scrutiniser''s report. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of EGM have been duly approved by the Shareholders with requisite majority. This is for your information and records.

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Eureka Forbes Ltd.

19 Apr 2023

564.85

-1.28%

Company Update

Eureka Forbes Ltd - 543482 - Compliance Under Regulations 30 And 44 Of The Securities And …

BSE India

This is to inform you that the Extra-Ordinary General Meeting ('EGM / the Meeting') of the shareholders of Eureka Forbes Limited (formerly Forbes Enviro Solutions Limited) ('the Company') was held on Wednesday, April 19, 2023 at 10:00 AM IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), without the physical presence of the shareholders at a common venue, which concluded at 10:52 AM IST. This is in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') and the provisions of the Companies Act, 2013 and SEBI LODR, 2015. In this regard, please find enclosed proceedings of the EGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR, 2015. This is for your information and records.

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Eureka Forbes Ltd.

19 Apr 2023

564.85

-1.28%

AGM

Eureka Forbes Ltd - 543482 - Compliance Under Regulations 30 And 44 Of The Securities And …

BSE India

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Eureka Forbes Ltd.

13 Apr 2023

564.85

-1.28%

Company Update

Eureka Forbes Ltd - 543482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith Certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. This is for your information and records.

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Eureka Forbes Ltd.

01 Apr 2023

564.85

-1.28%

SAST

Eureka Forbes Ltd - 543482 - Closure of Trading Window

BSE India

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as may be amended from time to time and in accordance with the Company''s Code for Prevention of Insider Trading, we wish to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for the Designated Persons of the Company from the closure of the business hours on Friday, March 31, 2023 till the end of 48 hours after the declaration of the financial results of the Company for the Quarter and Financial Year ended March 31, 2023. The date of the Board Meeting will be intimated in due course. This is for your information and records.

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Eureka Forbes Ltd.

29 Mar 2023

564.85

-1.28%

Company Update

Eureka Forbes Ltd - 543482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In furtherance to our letter no. EFL/BSE/2022-23/85 dated March 14, 2023 and in compliance with Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith: 1. Copies of the Newspaper Advertisements regarding the completion of dispatch of Notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on Wednesday, April 19, 2023 at 10:00 AM IST, including remote e-voting information which have been published in Financial Express - all editions (English) and Mumbai Lakshadeep - Mumbai edition (Marathi) published on March 29, 2023; and 2. Notice of the afore-said Extra-Ordinary General Meeting of the Members of the Company sent to the Members of the Company.

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Eureka Forbes Ltd.

28 Mar 2023

564.85

-1.28%

AGM

Eureka Forbes Ltd - 543482 - Notice Of Extra-Ordinary General Meeting Of Eureka Forbes Limited (Formerly …

BSE India

In furtherance of our letter no. EFL/BSE/2022-23/85 dated March 14, 2023 intimating the outcome of meeting of the Board of Directors of the Company held on March 14, 2023, we wish to further inform you that the Extra-Ordinary General Meeting of the Company is scheduled to be held on Wednesday, April 19, 2023 at 10:00 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') for seeking approval of shareholders for the matter mentioned in the Notice of the EGM. Further, in accordance with the aforesaid MCA Circulars and SEBI Circulars, the Notice of the EGM is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant. Pursuant to Regulation 30 of SEBI Listing Regulations, notice convening the EGM of the Company is enclosed and the same is also available on the website of the Company at www.eurekaforbes.com.

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VOTE: Is Eureka Forbes Ltd. worth buying?

32 Votes:

Buy 71.88%

Sell 15.62%

Hold 12.5%

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