EGM Date: 16 Jul 2022
EGM 11/07/2022 OUTCOME OF BOARD MEETING DATED JUNE 11, 2022. SHAREHOLDER MEETING - EGM ON JULY 11,2022 AT 3 PM (As Per BSE Announcement Dated on 11.06.2022) SHAREHOLDER MEETING - POSTPONEMENT OF EOGM WHICH WAS SCHEDULED TO BE HELD ON 11-07-2022 (As Per BSE Announcement Dated 17.06.2022) SHAREHOLDER MEETING - EGM ON JULY 16,2022 EGM Notice to be held on July 16, 2022 at 3.00 p.m. (As Per BSE Announcement Dated 22.06.2022) ANNOUNCEMENT UNDER REGULATION 30 (LODR) Regulation ,2015 - CORRIGENDUM TO THE EOGM NOTICE DATED 22-06-2022. (As Per BSE Announcement dated on 12.07.2022) Shareholder Meeting/Postal Ballot - OUTCOME OF EOGM HELD ON 16-07-2022 WITH PROCEEDINGS OF EOGM (As Per BSE Announcement Dated on 16.07.2022) SHAREHOLDER MEETING/POSTAL BALLOT - SCRUTINIZER REPORT Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As per BSE Announcement Dated on 18/07/2022) Amani Trading & Exports Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 19.07.2022)
EGM Date: 22 May 2023
Pursuant to Regulations 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held on Thursday, April 27, 2023 at 5 P.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra (after considering the relevant committee's approval/ recommendations). In reference to the Board Meeting outcome dated 27.04.2023, we wish to inform you that the outcome dated 27.04.2023 was having some typographical error. Board has rectified and revised the outcome. (As Per BSE Announcement dated on 28.04.2023) Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Monday, May 15, 2023 shall be entitled to avail the facility of remote e-voting and voting to be done at EGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday, May 19, 2023, 9.00 AM (IST) and end on Sunday, May 21, 2023, 5.00 PM (IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3. Details of the manner of casting of votes are to be provided in the Notice of EGM and will be posted on the website of the Company at www.efclimited.in In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 , we submit herewith the Notice convening the Extra Ordinary General Meeting scheduled to be held on Monday, the 22nd day of May, 2023 at 2.00 PM (IST) through Video Conferencing('VC')/Other Audio Visual Means ('OAVM') to transact the businesses that will be set forth in the Notice of EGM ('Notice'). 1. Cut-off Date Monday, May 15, 2023. 2. Day, Date and time of commencement of remote e-Voting Friday, May 19, 2023, 9.00 AM IST and Day, Date and time of end of remote e-Voting Sunday, May 21, 2023, 5.00 PM IST. Company has appointed Link Intime India Pvt. Ltd. for the VC facility at the EOGM and e-voting at the EOGM. (As Per BSE Announcement dated on 29.04.2023) We wish to inform that in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI') and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Extra Ordinary General Meeting ('EOGM') of the EFC (I) Limited ('Company') was held on Monday, May 22, 2023 at 02:00 P.M. (IST) through video conferencing ('VC')/ other audio visual means ('OAVM'). In this regard, we are enclosing the outcome and Proceedings of the EOGM pursuant to Regulation 30 of the Listing Regulations in Annexure A. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that change in designation of Directors were approved at the Extra Ordinary General Meeting ('EOGM') of the EFC (I) Limited ('Company') was held on Monday, May 22, 2023 at 02:00 P.M. (IST) through video conferencing ('VC')/ other audio visual means ('OAVM'). Details are as follows: 1. Mr. Mangina Srinivas Rao (DIN: 08095079) appointed as Non-executive Independent of the company with effect from 26th December, 2022 for a term of 5 years. (As Per BSE Announcement Dated on 22.05.2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting at the Extra Ordinary General Meeting ('EOGM') of the EFC (I) Limited ('Company') was held on Monday, May 22, 2023 at 02:00 P.M. (IST) through video conferencing ('VC')/ other audio-visual means ('OAVM'). (As Per BSE Announcement dated on 23.05.2023)
EGM Date: 24 Dec 2023
EGM is scheduled to be held on Sunday, December 24, 2023 at 2 PM through VC/OAVM. EFC (I) LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed copy of Newspaper Advertisement with Regards to the Extra-Ordinary General Meeting dated 24-12-2023 published in the Newspaper namely Financial Express and Navarashtra. (As Per BSE Announcement Dated on 02.12.2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with regards to the Corrigendum to Extra-ordinary General Meeting dated 24-12-2023 published in the newspaper namely Financial Express and Navarashtra. (As Per BSE Announcement Dated on 11/12/2023) Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, proceeding of EGM dated 24-12-2023 attached. Authorised Share Capital Increased from Rs. 10 Cr. to Rs. 15 Cr. Voting Results and Scrutinizer Report of EGM dated 24-12-2023 (As per BSE Announcement Dated on 24/12/2023)