EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulations 29 (1) (d) & 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 is scheduled to be held on Wednesday the 9th day of November 2022 at 12.00 P.M. at Unit No 1 2 3 and 4 6th Floor VB Capitol S NO 209(P) CTS Pune-411007 (after considering the relevant committees approval/ recommendations) to consider and approve: a) The conversion of 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.This is for your kind information and record.
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