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Eureka Forbes Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543482 | NSE Symbol : EUREKAFORB | ISIN : INE0KCE01017 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 07-Nov-2024 Quarterly Results Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30 2024. Pursuant to SEBI LODR Reg, 2015, please find the outcome of the Board Meeting held to approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2024 Please find the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2024 (As Per BSE Announcement Dated on: 07/11/2024)
05-Aug-2024 08-Aug-2024 Quarterly Results Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first Quarter ended June 30 2024. Pursuant to SEBI (LODR) regulations, 2015, please find the Outcome of the Board Meeting held to approve Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024. Please find the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 08/08/2024)
22-May-2024 28-May-2024 Accounts Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting intimation for adoption of Audited Standalone and Consolidated Financial Statements and Results for the quarter and Financial Year ended March 31 2024 Attached Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024 Please find the same attached Please find the Disclosure under Regulation 30 of SEBI LODR attached herewith (As Per BSE Announcement Dated on 28.05.2024)
08-Feb-2024 14-Feb-2024 Quarterly Results Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31 2023. In continuation to our letter no. EFL/BSE/2023-24/87 dated February 08, 2024, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, February 14, 2024, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results ('Results') of the Company for the Quarter and Nine months ended December 31, 2023 along with the Limited Review Reports ('LRR') on the Financial Results issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 14/02/2024)
04-Nov-2023 10-Nov-2023 Quarterly Results Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday November 10 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second Quarter and Half Year ended September 30 2023. The Board of Directors of the Company at its meeting held on Friday, November 10, 2023, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results ('Results') of the Company for the Quarter and Half Year ended September 30, 2023 along with the Limited Review Reports ('LRR') on the Financial Results issued by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 10/11/2023)
01-Aug-2023 08-Aug-2023 Quarterly Results Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 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 Tuesday August 8 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023. Further as intimated vide letter EFL/BSE/2023-24/35 dated June 30 2023 the trading window shall remain closed till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023 become generally available information. In accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015, please note that Board has inter-alia approved Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023 in the meeting held on August 08, 2023. The Board meeting to consider the following was held on August 08, 2023: 1. Financial Results for the Quarter ended June 30, 2023 2. Press Release and Presentation on Financial Results 3. Change in Internal Auditor 4. Closure of Subsidiary and Step-down subsidiary The meeting commenced at 3:10 pm and concluded at 4:25 pm (As Per BSE Announcement dated on 08.08.2023)
22-May-2023 29-May-2023 Accounts 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. 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. Please find enclosed herewith the Outcome of the Board Meeting of the Company held on May 29, 2023 The Board in its meeting held on May 29, 2023 considered and approved appointment of Secretarial Auditor & Cost Auditor (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31 2022. Further as intimated vide letter EFL/BSE/2022-23/64 dated December 30 2022 the trading window shall remain closed till the end of 48 hours after the financial results for the Quarter and Nine months ended December 30 2022 become generally available information. Please find enclosed the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2022 Please find enclosed the Outcome of the Board Meeting of the Company held on February 14, 2023 Please find enclosed the Disclosure on the resignation of Company Secretary, Head-Legal & Compliance Officer of the Company effective from the close of the business hours on February 14, 2023 Please find enclosed the disclosure on appointment of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from February 15, 2023 (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Eureka Forbes Ltd hereby informs BSE Ltd that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results alongwith Auditors Limited Review Report for the quarter and half year ended September 30 2022 Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2022; 2. Limited Review Reports on the Financial Results issued by the Statutory Auditors of the Company; and 3. Press Release along with Presentation on the Financial Results. (As Per BSE Announcement Dated on 14/11/2022)
10-Oct-2022 10-Oct-2022 Change in Directors Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations'), we hereby inform that the meeting of the Board of Directors of the Company was held on Monday, October 10, 2022 where it inter- alia considered and approved the appointment of Mr. Shashank Shankar Samant (DIN: 09733485) as Additional Non-Executive Independent Director of the Company with effect from October 10, 2022. The meeting of the Board of Directors of the Company was held on Monday, October 10, 2022 where it inter-alia considered and approved: 1. Appointment of Mr. Shashank Shankar Samant (DIN: 09733485) as Additional Non-Executive Independent Director of the Company with effect from October 10, 2022. 2. Grant employee stock options to the employees of the Company, Subsidiary Company(ies), Group Company (ies) including Associate Company (if any) of the Company under 'Eureka Forbes- Employee Stock Option Plan 2022' 3. Passing of the resolutions by the members of the Company through Postal Ballot only by voting through electronic means ('remote e-voting')
04-Aug-2022 12-Aug-2022 Quarterly Results Increase in Authorised Capital & A.G.M. & Quarterly Results Please find enclosed disclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 regarding approval of Unaudited Standalone and Consolidated Financials for quarter ended June 30, 2022 alongwith Independent Auditors Limited Review Report Please find enclosed Unaudited Standalone and Consolidated Financial Results alongwith Auditors'' Limited Review Report thereto for the quarter ended June 30, 2022 The Board of Directors of the Company in their meeting held on Friday, August 12, 2022 inter-alia considered and approved to increase the Authorised Share Capital of the Company from Rs. 200,00,00,000/- (Rupees Two Hundred Crore only) to Rs. 250,00,00,000/- (Rupees Two Hundred Fifty Crore only) and corresponding amendments to the Clause V of the Memorandum of Association of the Company, subject to shareholders' approval The Board of Directors of the Company in their meeting held on Friday, August 12, 2022 inter-alia took on record the retirement of Mr. Rajagopalan Sambamoorthy as Chief Financial Officer and Key Managerial Personnel of the Company, with effect from August 16, 2022 and considered and approved appointment of Mr. Gaurav Khandelwal as Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 16, 2022. The Board of Directors of the Company in their meeting held on Friday, August 12, 2022, on the recommendations of the Audit Committee, inter-alia considered and subject to shareholders approval at the ensuing Annual General Meeting, approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors of the Company who shall hold office from the conclusion of ensuing 13th Annual General Meeting until the conclusion of the 18th Annual General Meeting (As per BSE Announcement Dated on 12/08/2022)
11-Jul-2022 11-Jul-2022 Change in Directors In continuation of our letter dated June 20, 2022 bearing Reference No: EFL/BSE/2022-23/21 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the board of directors of the Company, in their meeting held on July 11, 2022, has mutually decided that the resignation of Mr. Marzin R Shroff as the Managing Director and CEO of the Company, will take effect from August 16, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the board of directors of the Company, in their meeting held on July 11, 2022, has approved the appointment of Mr. Pratik Pota as Managing Director and Chief Executive Officer of the Company, for a term of 5 years with effect from August 16, 2022, subject to the approval of shareholders of the Company.
20-Jun-2022 20-Jun-2022 Change in Directors The Board of Directors of the Company, in their meeting held on June 20, 2022, has accepted the resignation of Mr. Marzin R Shroff as the Managing Director and Chief Executive Officer (Executive Director) of the Company This Second Corrigendum should be read in continuation of and in conjunction with the Postal Ballot Notice dated May 31, 2022 read with First Corrigendum dated June 2, 2022 issued by the Company for seeking Members'' approval by way of Ordinary Resolution or Special Resolution as stated in the said Notice, as the case may be. (As Per BSE Announcement Dated on 27/06/2022)
20-May-2022 30-May-2022 Accounts Audited Results In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 and in continuation to our letter no. EFL/BSE/2022-23/08 dated May 20, 2022 we hereby inform that the meeting of the Board of Directors of the Company was held on Monday, May 30, 2022 which commenced at 05:30 PM IST and concluded at 08:00 PM IST. The Board inter-alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2022. The copy aforesaid financial results alongwith the unmodified Auditor' Reports thereto are enclosed herewith. (As Per BSE Announcement Dated on 30/05/2022)
26-Apr-2022 26-Apr-2022 Change in Directors Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that pursuant to the Share Purchase Agreement dated 19 September 2021 , Lunolux Limited ('Acquirer') has acquired 123,555,843 equity shares representing 63.86% of the total issued and paid-up share capital of the Company on April 25, 2022. Consequent to such transfer, the Acquirer has acquired control over the Company and has become a promoter of the Company with effect from April 25, 2022. The Company has also received request letters from the Seller and FCFL along with necessary documents, under the provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015 for their de-classification as ''promoter/promoter group''. In furtherance of the SPA, as a result of the acquisition of the equity shares by the Acquirer, please take note of the changes that have occurred in the board of directors of the Company.
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