| Source Date | Board Meeting Date | Details |
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20-Jan-2024
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06-Feb-2024
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Quarterly Results
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08-Jan-2024
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10-Jan-2024
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Preferential Issue of shares Inter alia, to consider and approve: a) The allot up to 97,07,383 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
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04-Dec-2023
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06-Dec-2023
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Preferential Issue of shares Inter alia, to consider and approve: a) The conversion of 2,50,000 convertible warrants into Equity Shares on preferential Basis to nonpromoter in accordance with the special resolution passed by the hareholders in the Extraordinary 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.
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24-Nov-2023
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01-Dec-2023
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. Fresh Issue of the Capital by way of Issue of Shares/Warrants as per SEBI (ICDR) Regulations, 2018; 2. Consider the Partial Modification of the Scheme in light of the above suggested changes as the matter is pending before the SE; and 3. The suggested changes in the scheme of arrangement will affect the Promoters and they accorded their consent to such changes in light of the Better prospect of the Company and for the benefits of the Minority public Shareholders.
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20-Oct-2023
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04-Nov-2023
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Quarterly Results
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30-Aug-2023
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05-Sep-2023
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Inter alia, to consider the following: a) To approve Director?s Report for financial year ended 31st March, 2023. b) To appoint Secretarial Auditor for financial year 2023-24. c) To fix day, date and time of 39th Annual General Meeting for the Financial Year ended 31st March, 2023 and matters connected therewith. d) To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company. e) Any other item.
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21-Aug-2023
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23-Aug-2023
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Inter alia, to transact following business:- a) The conversion of 95,167 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.
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28-Jul-2023
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05-Aug-2023
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Stock Split & Quarterly Results
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20-Jul-2023
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25-Jul-2023
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Preferential Issue of shares Inter alia, to consider and approve:- a) The conversion of 40,000 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.
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18-Jul-2023
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20-Jul-2023
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Amalgamation & Inter alia, to consider and approve:- 1. Scheme of Arrangement between Holding and Subsidiary company. Accordingly, EFC (I) Limited will take over by way of absorption by Amalgamation of Whitehills Interior Limited (Subsidiary); 2. In the subsidiary company the Board has appointed Mr. Bhavesh M Rathod, Chartered Accountant (Membership No. 119158) and IBBI Registered valuer having Reg. No: IBBI/RV/06/2019/10708 to carryout a Valuation of the subsidiary company i.e. Whitehills Interior Limited. 3. The Board authorized the Audit Committee to examine all Financials and other aspects relating to merger and suggest the Board accordingly.
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