AGM Date: 22 Dec 2022
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 seeking extension of time to conduct Annual General Meeting which was due to be held on or before September 30, 2022. The Registrar of Companies, Mumbai vide its Order dated August 29, 2022 has granted extension of 03(three) months to conduct Annual General Meeting. Accordingly the Company shall convene its Annual General Meeting within such extended timeline and the date of Annual General Meeting shall be intimated in due course, upon approval by the Board of Directors.
Pursuant to Regulation 47 of the Listing Regulations, we enclose the copies of the Public Notice for the 13th (Thirteenth) Annual General Meeting of the Members of Eureka Forbes Limited (formerly Forbes Enviro Solutions Limited) to be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Thursday, December 22, 2022 at 04:00 PM IST. The said Public Notice is published in Financial Express - all editions and Mumbai Lakshadeep - Mumbai edition dated November 28, 2022.
(As per BSE Announcement Dated on 28/11/2022)
Pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III and Regulation 34 of the Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 13th (Thirteenth) Annual General Meeting of the Company is scheduled to be held on Thursday, December 22, 2022 at 04:00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM Notice and Annual Report for Financial Year 2021-22 are enclosed herewith.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, December 16, 2022 to Thursday, December 22, 2022 (both days inclusive) for the purpose of 13th (Thirteenth) Annual General Meeting of the Members of the Company.
(As Per BSE Announcement Dated on 29-11-2022)
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith copies of the Newspaper Advertisements regarding the completion of dispatch of Notice of 13th (Thirteenth) Annual General Meeting of the Members of the Company to be held on Thursday, December 22, 2022 at 04:00 PM IST, including remote e-voting information and Book Closure have been published in Financial Express - all editions and Mumbai Lakshadeep - Mumbai edition which are published on December 01, 2022
(As per BSE Announcement Dated on 01/12/2022)
Proceedings of the 13th Annual General Meeting of Eureka Forbes Limited (formerly Forbes Enviro Solutions Limited) ('the Company') pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Please find enclosed the Voting Results and Scrutiniser's Report of the 13th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 23/12/2022)
AGM Date: 22 Sep 2023
AGM 22/09/2023
Please find enclosed herewith copies of the Newspaper Advertisements which have been published in Financial Express - all editions and Mumbai Lakshadeep - Mumbai edition which are published on September 01, 2023 regarding the Completion of dispatch of Notice of 14 (Fourteenth) Annual General Meeting of the Members of the Company to be held on Friday, September 22, 2023 at 10:00 AM IST including remote e-voting information.
(As Per BSE Announcement Dated on 01/09/2023)
Please find attached herewith Proceedings of AGM
Please find attached herewith Voting Results and Scrutinizer''s Report
(As Per BSE Announcement Dated on 22/09/2023)
AGM Date: 20 Sep 2024
The details of the 15th Annual General Meeting of the Company and other relevant details thereof has been enclosed herewith. The Notice of the 15th Annual General Meeting and Integrated Annual Report for the Financial Year 2023-24 will be sent to the Stock Exchange in due course. Read less..
Please find enclosed herewith copies of the Newspaper Advertisements for attention of shareholders pertaining to the information of the 15th Annual General Meeting of the Company to be held on Friday, September 20, 2024 at 12:00 Noon IST through Video Conferencing/Other Audio-Visual Means.
(As Per BSE Announcement Dated on 27.08.2024)
Please find attached herewith Voting Result and Scrutinizer''s Report
(As Per BSE Announcement dated on 20.09.2024)