In continuation to our letter no. EFL/BSE/2023-24/22 dated May 22, 2023, we hereby inform that the meeting of the Board of Directors of the Company was held on Monday, May 29, 2023 which commenced at 03:09 PM IST and concluded at 03:20 PM IST where it inter-alia considered and approved the Audited Standalone and Consolidated Financial Statements and Results of the Company for the Quarter and Financial Year ended March 31, 2023 along with the unmodified Auditor's Reports thereto as enclosed herewith.

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Eureka Forbes Ltd.

29 May 2023

587.30

0.80%

Annual Report

Annual report for Eureka Forbes Ltd. for FY-2023

None

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Eureka Forbes Ltd.

24 May 2023

587.30

0.80%

Company Update

Eureka Forbes Ltd - 543482 - Intimation Of Earnings Conference Call - Financial Results For The …

BSE India

Pursuant to Regulations 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Call with Analysts/Investors on the Financial Results of the Company for the quarter and financial year ended March 31, 2023 is scheduled on Tuesday, May 30, 2023 at 02:00 P.M (I.S.T.). The details of the same are enclosed for reference.

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Eureka Forbes Ltd.

22 May 2023

587.30

0.80%

Board Meeting

Eureka Forbes Ltd - 543482 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR, intimation is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, May 29, 2023, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Statements and Results of the Company for the Quarter and Financial Year ended March 31, 2023. Further, as intimated vide letter EFL/BSE/2023-24/01 dated April 01, 2023 the trading window shall remain closed till the end of 48 hours after the Audited Standalone and Consolidated Financial Statements and Results for the Quarter and Financial Year ended March 31, 2023 become generally available information.

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Eureka Forbes Ltd.

20 May 2023

587.30

0.80%

Corp. Note

Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) and other applicable regulations of SEBI LODR, we would like to inform you that M/s. Link Intime India Private Limited, Registrar and Transfer Agent of the Company has informed the Company of the shareholder''''s intimation for loss of share certificate and request for issuance of Letter of Confirmation against such loss.

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Eureka Forbes Ltd.

17 May 2023

587.30

0.80%

Corp. Note

Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) and other applicable regulations of SEBI LODR, we would like to inform you that M/s. Link Intime India Private Limited, Registrar and Transfer Agent of the Company has informed the Company of the shareholder''s intimation for loss of share certificate and request for issuance of Letter of Confirmation against such loss.

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Eureka Forbes Ltd.

17 May 2023

587.30

0.80%

Corp. Note

Eureka Forbes Ltd - 543482 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Further to our intimation dated February 20, 2023, we wish to inform that in compliance with Regulation 39(3) of SEBI LODR read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company approved the issuance of 'Letter of Confirmation' in lieu of duplicate share certificate, which was reported as lost by the shareholder

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Eureka Forbes Ltd.

28 Apr 2023

587.30

0.80%

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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VOTE: Is Eureka Forbes Ltd. worth buying?

32 Votes:

Buy 71.88%

Sell 15.62%

Hold 12.5%

RESEARCH REPORTS

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