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BSE Code : 512008 | NSE Symbol : | ISIN : INE886D01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	23-Jan-2025	Quarterly Results	EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Thursday, the 23rd day of January, 2025 has inter-alia approved: 1. The Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st December, 2024. We have enclosed herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the said period issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced on Thursday, the 23rd day of January, 2025 at 6:30 p.m. (IST) and concluded at 9:30 p.m. (IST). (As Per Bse Announcement Dated on 23.01.2025)
23-Dec-2024	27-Dec-2024	Bonus Issue	EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve the proposal for the issuance of bonus equity shares to the shareholders of the Company Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Friday, the 27th day of December, 2024 has inter-alia considered and approved the following and recommended the same to the shareholders for their approval, through postal ballot: 1. Issue of bonus shares in the ratio of 1:1 i.e. 1 (one) new fully paid-up equity share of 2 (Rupees Two) each for every 1 (one) existing fully paid-up equity share of 2 (Rupees Two) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of securities premium received in cash and / or general reserve and / or retained earnings; 2. Increase in the Authorised Share Capital of the Company from Rs. 15 crores to Rs. 25 crores and the consequent alteration to the Memorandum of Association; 3. Adoption of restated Articles of Association. Detailed outcome is attached. (As Per BSE Announcement dated on 27.12.2024)
24-Dec-2024	24-Dec-2024	Scheme of Arrangement	The Scheme of Arrangement for the demerger of identified leasing businesses of EFC Limited. A detailed information is in attached letter.
18-Oct-2024	24-Oct-2024	Quarterly Results	EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Thursday, the 24th day of October, 2024 has inter-alia approved: 1. The Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30 September, 2024. We have enclosed herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. 2. Reclassification of Mr. Mayur Jayantibhai Parikh from 'promoter' category to 'public' category. 3. Re-designation of Mr. Abhishek Narbaria (DIN: 01873087) from Whole Time Director to Non-Executive Non-independent Director w.e.f. 24 October, 2024. (As Per BSE Announcement Dated on 25.10.2024)
03-Sep-2024	03-Sep-2024	Change in Auditors	Re-appointment of Directors, details are in attached letter
05-Aug-2024	10-Aug-2024	Quarterly Results	EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for quarter ended 30 June 2024. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on Saturday, the 10th day of August, 2024, has inter-alia considered and approved: (1) the Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2024. We enclose herewith a copy of the Unaudited Standalone and Consolidated Financial Results along with the Auditor's Limited review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. (2) transmission of shares of deceased person belong to promoters' category to their legal heir. The meeting of Board of Directors commenced at 7:30 P.M. and concluded at 8:20 P.M. (As Per BSE Announcement Dated on: 10/08/2024)
18-May-2024	29-May-2024	Accounts	EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March 2024 (1) Approved the Audited Standalone and Consolidated Financial Results for quarter and year ended 31st March, 2024. We enclose herewith a copy of the approved Audited Standalone and Consolidated Financial Results along with the Auditor's Report with unmodified opinions on the aforesaid Audited Financial Results issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. (2) Upon reference by the Audit Committee, the Board approved a clarification on the objective of the preferential issue, which was initially approved by the Board of Directors in their meeting on December 1, 2023, and subsequently by the members in the extraordinary general meeting on December 24, 2023. The clarification specifies that the phrase 'backward or forward integration, direct or indirect activities, in an organic or inorganic manner' implies and includes 'investment in subsidiaries by way of securities, capital, loans, advances, etc.' Further details are in attached letter. Financial Results attached. (As per BSE Announcement Dated on 29/05/2024)
09-May-2024	09-May-2024	Investments	The Company is making strategic investment for an aggregate amount of Rs. 2 Cr. in Eleganz Interiors Limited. Deatailed letter is attached.
25-Apr-2024	25-Apr-2024	Subsidiary Company	Details are provided in attached letter.
11-Apr-2024	11-Apr-2024	Investments	Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015, EFC (I) Limited forays into sponsoring and managing Category II - Alternative Investment Fund (AIF). Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, the Company would acquire and manage commercial real estate and lease out as manage/ service office spaces being their core business for more than a decade.
20-Jan-2024	06-Feb-2024	Quarterly Results	EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve a) To approve and adopt Unaudited Standalone and Consolidated Financial Results for quarter ended 31st December 2023. b) Any other item. (1) Approved the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31 December, 2023. We enclose herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. (2) Approved the proposal for incorporation of a Subsidiary of the Company in the name of Ek Design Industries Limited or any other name as approved by competent authority. The details, as required under the Regulation 30(6) read with Schedule III Part A Para A (1) of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P /2023/120 dated 11th July, 2023 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated 13th July, 2023 is attached as Annexure-A. (As Per BSE Announcement Dated on: 06/02/2024)
06-Jan-2024	10-Jan-2024	Preferential Issue	EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve a) The allotment up to 9707383 No. of Equity Shares on preferential Basis to non-promoters in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 24 2023 along with the In-Principal Approval dated December 27 2023 received from BSE Limited. b) Any other item. 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 Wednesday, the 10th day of January, 2024 at 11:00 A.M., inter alia, considered and approved the following: 1. 81,43,318 no. of Equity Shares of Rs. 10/- each allotted at a price of Rs. 282 per share to 110 no. of Non-Promoters (for detailed list refer outcome of board meeting dated 1 December, 2023 filed on BSE website) in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 24, 2023 and In-Principal Approval dated December 27, 2023 received from BSE Limited for consideration in cash. 81,43,318 no. of equity shares of Rs. 2 each allotted at a price of Rs. 282 per share to 110 no. of non-promoters (As Per BSE Announcement Dated on 10.01.2024)
02-Dec-2023	06-Dec-2023	Conversion	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 250000 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. 250000 convertible warrants converted into 12,50,000 equity shares of FV of Rs. 2/-. (As Per BSE Announcement Dated on 06/12/2023)
24-Nov-2023	01-Dec-2023	Raising funds through Debt Instr.	EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 inter alia to consider and approve a) Proposal for raising of funds by way of issue of equity shares through Private Placement/Preferential Issue or such other methods in one or more tranches as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required; and b) Conducting Extra-ordinary General Meeting/Postal Ballot to seek approval of shareholders inter-alia in respect of the aforesaid proposal if the same is approved by the Board. The Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives will remain closed from November 24 2023 and the same will re-open on expiry of forty-eight hours after the outcome of the Board meeting. The trading window to deal in securities of the company for designated persons and their immidiate relatives shall remain closed from 24th November, 2023 to the 48 hours from the outcome of the Board Meeting dated December 1, 2023. EFC (I) LIMITED has informed BSE about Board Meeting to be held on 01 Dec 2023 to consider Fund raising. Board Meeting outcome dated 1st December 2023 connected with: (1) Board Meeting Intimation dated 24/11/2023 (read with further Board intimation dated 28/11/2023); (2) Issue of 97,07,383 equity shares of Rs. 2/- each on a preferential allotment in compliance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and (3) the modification of shareholding pattern in the Scheme of Amalgamation of the Subsidiary Company M/s. Whitehills Interior Limited (Transferor Company) with the Holding Company M/s. EFC (I) Limited (Transferee Company) in light of the proposed Fund raising, wherein the In-principle Approval pending before the SE (As per BSE Announcement Dated on 01/12/2023)
20-Oct-2023	04-Nov-2023	Quarterly Results	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. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Saturday, the 4th day of November, 2023 has inter-alia: (1) Approved the Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30 September 2023. We enclose herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. (As per BSE Announcement Dated on 04/11/2023)

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