| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Pursuant to Regulation 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 its meeting held on Friday, June 13, 2025, has, inter alia, considered and approved the proposal to make an application for listing the equity shares of the Company on the National Stock Exchange of India Limited (NSE), the Company will submit the application to NSE in due course | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 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 29th day of May, 2025 has inter-alia considered and approved: 1. The Audited Standalone and Consolidated Financial Results for Quarter and Year ended 31st March, 2025. 2. The appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/W100298) as an Internal Auditor of the Company for Financial Year 2025-26 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 23 Jan 2025 | 20 Jan 2025 |
| 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) | ||
| Board Meeting | 27 Dec 2024 | 23 Dec 2024 |
| 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) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| The Scheme of Arrangement for the demerger of identified leasing businesses of EFC Limited. A detailed information is in attached letter. | ||
| Board Meeting | 24 Oct 2024 | 18 Oct 2024 |
| 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) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Re-appointment of Directors, details are in attached letter | ||
| Board Meeting | 10 Aug 2024 | 5 Aug 2024 |
| 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 Auditors 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) | ||
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