EFC (I) has informed that the Board Meeting of the Company is scheduled to be held on Wednesday, the 1st day of March, 2023 at 11.00 AM at registered office of the Company, 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra (after considering the relevant committee's approval/ recommendations) to consider and approve: 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 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); and any other item.
The above information is a part of company’s filings submitted to BSE.
