Learn, Analyse & Invest
only with
only with
+91
Download Orca
EFC (I) Ltd.
EFC (I)
₹ 0.00
0.00 (0.00)%
NSE
BSE
Business Support
Small-cap - With a market cap of ₹26.87 Cr.
| EX-Date | Purpose |
|---|---|
| 08 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 06 05 2022 | Inter-alia to consider, approve the appointment of Additional Director of the Company. |
| 26 05 2022 | Audited Results |
| 11 06 2022 | Issue Of Warrants & Increase in Authorised Capital & Preferential Issue of shares Inter alia, to consider and approve : a) The Preferential allotment of shares ii. allotment of convertible warrants to promoter & non-promoter Group; b) change of name of the Company; c) change the object clause of the Memorandum of Association of the Company ; d) shifting registered office of the company from the one state to another state: e) To Increase the Borrowing power and creation of Securities; f) Increase of authorized Capital; g) related Party Transaction h) holding and subsidiary Company with respect to promoter held company on account of swap of share;i)Resignation of statutory Auditors of the Company; j) appointment of New Statutory Auditors; k) The Appointment of Secretarial Auditor for the Financial Year 2022-23; l) The appointment of Internal Auditor ; m) Set up of Corporate office; n) Appointment of Managing Director and review of the composition of the Board; o) Appointment new Director /Independent Director; p) Adoption of draft Notice of EGM and connected explanatory statement; and q) Any other item. |
| 22 06 2022 | Inter alia, to consider and approve: a) The postponement of extraordinary General Meeting: The Extraordinary General Meeting of the Company was scheduled to be held on July 11, 2022, now postponed to July 15, 2022 at 3.00 p.m. b) The reclassification of promoters under regulation 31A of SEB] (LODR) Regulations, 2015 on account of change of Management of the Company under Regulation 3 & 4 of SEBI (SAST) Regulations, 2011. c) Any other item. |
| 13 08 2022 | Quarterly Results Inter alia, to consider:- 1) To appoint Mr. Rajesh Chandrakant Vaishnav as an Independent Director of the Company. 2) To Appoint Mr. Nikhil Bhuta as Wholetime Director of the Company. 3) To discuss about listing of the Company on National Stock Exchange (NSE) Limited. g) To take note of Circular resolutions passed. h) Any other item. |
| 18 08 2022 | Issue Of Warrants & Preferential Issue of shares Inter alia, to consider and approve Allotment of 50,00,000 Equity shares (By Swap of Share) of face value Rs. 10/- each at a Premium of Rs. 90 per Equity Share i.e. Rs. 100/- per share and 17,50,000 Convertible Warrants into Equity Shares of face value of Rs. 10/- each at a premium of Rs 130/- per share i.e. Rs. 140/- per share on preferential Basis to promoter and Non promoters. |
| 25 08 2022 | Preferential Issue of shares & Inter alia, to consider and approve :- 1. to consider, approve and take on record, the allotment of 11,25,000 Convertible Warrants into Equity Shares of face value of Rs. 10/- each at a premium of Rs 130/- per share i.e. Rs.140/- per share onpreferential Basis to promoters and Non promoters in accordance. 2. Any other matter with the permission of Chair. |
| 10 09 2022 | Inter alia, to consider and approve The conversion of 295000 convertible warrants into Equity Shares on preferential Basis to Non promoters in accordance with the special resolution passed by the shareholders 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). |
| 14 09 2022 | Preferential Issue of shares & Inter alia, to consider and approve The conversion of 135000 convertible warrants into Equity Shares on preferential Basis to Non promoters |
| 20 10 2022 | Preferential Issue of shares & Inter alia, to consider and approve: a) The conversion of 50000 convertible warrants into Equity Shares on preferential Basis to Non promoters in accordance with the special resolution passed by the shareholders 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. |
| 02 11 2022 | Inter alia, to consider the following matters: - To incorporate a subsidiary company, in which EFC (I) Limited will hold 51% shares. - Any other item. |
| 12 11 2022 | Quarterly Results |
| 19 11 2022 | Inter alia, to consider and approve: a) The conversion of 1,75,000 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. |
| 23 11 2022 | Inter alia, to consider and approve: a) The conversion of 50,000 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. |
| 08 12 2022 | Inter alia, to consider and approve: a) The conversion of 95,500 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). |
| 13 12 2022 | Inter alia, to consider and approve: a) The conversion of 20,000 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. |
| 14 02 2023 | Quarterly Results |
| 01 03 2023 | Preferential Issue of shares Inter alia, 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 theExtra-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. |
| 30 03 2023 | Preferential Issue of shares & Inter alia, to consider and approve: a) The conversion of 52,000 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. |
| 31 03 2023 | Preferential Issue of shares (Revised) Inter alia, to consider and approve: a) The conversion of 77,000 (52,000 convertible warrants into Equity Shares ,has been intimated on 27-03-2023 and today additional 25,000 convertible warrants into Equity Shares has been added) 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. |
| 19 04 2023 | Inter alia, to consider and approve: a) The conversion of 52,000 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. |
| 25 04 2023 | Inter alia, to consider and approve: a) The conversion of 62,500 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. |
| 27 04 2023 | Increase in Authorised Capital & Preferential Issue of shares Inter alia, to consider and approve : a) To Increase of Authorized Share Capital up to Rs. 10,00,00,000. b) To consider the preferential issues and allotment of Shares subject to approval of shareholders in the ensuing General Meeting. c) To approve draft Notice of Extraordinary General Meeting. d) To recommend appointment/ regularization of Mr. Mangina Srinivasan Rao as an Independent Director for the term of 5 years. e) Any other item. |
| 27 05 2023 | Preferential Issue of shares |
| 30 05 2023 | Audited Results |
| 06 06 2023 | Inter alia, to consider and approve: a) The allot up to 3,93,232 No. of 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 May 22, 2023, along with the In Principal Approval dated May 22, 2023 received from BSE (Stock exchange). b) Any other item. |
| 15 07 2023 | Preferential Issue of shares Inter alia, to consider and approve:- a) The conversion of 1,23,333 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). |
| 20 07 2023 | 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. |
| 25 07 2023 | 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. |
| 05 08 2023 | Stock Split & Quarterly Results |
| 23 08 2023 | 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. |
| 05 09 2023 | 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. |
| 04 11 2023 | Quarterly Results |
| 01 12 2023 | 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. |
| 06 12 2023 | 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. |
| 10 01 2024 | 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 |
| 06 02 2024 | Quarterly Results |
| 24 10 2024 | Quarterly Results |
| 27 12 2024 | Bonus issue |
| 23 01 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 24 07 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 03 04 2026 | Inter alia, to consider and approve the proposal of raising of funds by way of issuance of equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, right issue or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals and the approval of shareholders of the Company, as may be required. |
| 01 05 2026 | Right Issue of Equity Shares |
News
