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Eureka Forbes Ltd.

NSE : BSE : 543482 ISIN CODE : INE0KCE01017Industry : Miscellaneous

News

  • Eureka Forbes - Intimation Of Approval For Extension Of Time To Conduct Annual General Meeting 29 Aug 2022 | 19:04 | Dion Global

    This is to inform that the Company had made an application under Section 96 of the Companies Act 2013 to the Registrar of Companies Mumbai for seekin...more...

  • Eureka Forbes posts Q1 net profit of Rs 17.83 cr 23 Aug 2022 | 10:11 | Dion Global

    The company reported standalone net profit during the quarter stood at Rs 17.83 crore compared to net loss of Rs 0.19 crore in the previous ...more...

  • Eureka Forbes - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s 12 Aug 2022 | 22:05 | Dion Global

    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 conside...more...

  • Eureka Forbes - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s 12 Aug 2022 | 22:05 | Dion Global

    The Board of Directors of the Company in their meeting held on Friday August 12 2022 on the recommendations of the Audit Committee inter-ali...more...

  • Eureka Forbes - Announcement Under Regulation 30 (LODR)- Appointment Of Chief Financial Officer (CFO) 12 Aug 2022 | 20:38 | Dion Global

    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 Samb...more...

  • Eureka Forbes - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) 12 Aug 2022 | 20:26 | Dion Global

    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. Rajagop...more...

  • Eureka Forbes - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association 12 Aug 2022 | 20:07 | Dion Global

    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 Sh...more...

  • Eureka Forbes - Board Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Read With Schedule II 12 Aug 2022 | 18:32 | Dion Global

    Please find enclosed Unaudited Standalone and Consolidated Financial Results alongwith Auditors Limited Review Report thereto for the quarte...more...

  • Eureka Forbes - Outcome Of The Meeting Of Board Of Directors Held On August 12, 2022 - Unaudited Standalone And Consolidated 12 Aug 2022 | 18:25 | Dion Global

    Please find enclosed disclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 regarding approval of Unaudited Standalone...more...

  • Eureka Forbes - Board Meeting Intimation for Inter-Alia Considering And Approval Of Unaudited Standalone And Consolidated Fin 04 Aug 2022 | 12:58 | Dion Global

    Eureka Forbes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to conside...more...

  • Eureka Forbes - Intimation Under Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure 25 Jul 2022 | 14:32 | Dion Global

    The Company has submitted an application to BSE Limited seeking de-classification of Shapoorji Pallonji and Company Private Limited as Promoter of th...more...

  • Eureka Forbes has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2022 21 Jul 2022 | 16:30 | Dion Global

    As of June 2022 73.33% is owned by Promoters and 26.67% by Public. Among Promoters holding Indian Promoters holds 9.47% and Foreign Promoter...more...

  • Eureka Forbes - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 15 Jul 2022 | 16:55 | Dion Global

    The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of S...more...

  • Eureka Forbes - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 15 Jul 2022 | 09:32 | Dion Global

    The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 2...more...

  • Eureka Forbes - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 12 Jul 2022 | 20:27 | Dion Global

    Certificate received from Registrar and Share Transfer Agent under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and P...more...

  • Eureka Forbes - Announcement under Regulation 30 (LODR)-Press Release / Media Release 11 Jul 2022 | 17:47 | Dion Global

    Press Release pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regul...more...

  • Eureka Forbes - Announcement under Regulation 30 (LODR)-Change in Directorate 11 Jul 2022 | 17:43 | Dion Global

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby w...more...

  • Eureka Forbes - Announcement under Regulation 30 (LODR)-Resignation of Managing Director 11 Jul 2022 | 17:40 | Dion Global

    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 an...more...

  • Eureka Forbes - Post Offer Advertisement 06 Jul 2022 | 09:18 | Dion Global

    ICICI Securities Ltd. (\Manager to the Offer\) has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) in terms of SEBI (Subs...more...

  • Eureka Forbes - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 05 Jul 2022 | 15:10 | Dion Global

    The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 2...more...

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