EFC (I) Ltd - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, The 1St Day Of March, 2023 At 11.00 A.M.
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| 24 Feb 2023 | |
| EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 (1) (d) & 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 is scheduled to be held on Wednesday, the 1st day of March, 2023 at 11.00 A.M. at registered office of the Company i.e. 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra (after considering the relevant committee's approval/ recommendations) to consider and approve: a) The conversion of 1,54,500 convertible warrants into Equity Shares on preferential Basis to 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. | |
| View all announcements for EFC (I) Ltd | Source: BSE India |
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