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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed notices dated June 21, 2023, intimating the dispatch of Notice of the AGM and Integrated Annual Report of 77th Annual General Meeting of the Company, and other related information, in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated June 22, 2023.
22-06-2023
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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be doing Investor Meet with fund houses/ investors as per details enclosed.
22-06-2023
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Escorts Kubota Ltd - 500495 - Reg. 34 (1) Annual Report.

 This is to inform you that the 77th Annual General Meeting ('AGM') of the Company will be held on Friday, July 14, 2023, at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Integrated Annual Report along with the Notice of AGM of the Company for the financial year 2022-23, being sent through electronic mode to the Members, is enclosed.
21-06-2023
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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with Regulation 30(6) read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Company will be doing Investor Meet with fund houses/ investors as per details enclosed.
21-06-2023
Bigul

Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company will be doing Investor Meet with fund houses/ investors as per details enclosed.
20-06-2023
Bigul

Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed newspaper advertisement dated June 16, 2023 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated June 17, 2023, titled as 'Notice to the Shareholders of 77th Annual General Meeting
17-06-2023
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Escorts Kubota Ltd - 500495 - Record Date - Payment Of Dividend

 This is to inform you that the dividend @ 70% per share of Face Value of Rs. 10/- each (i.e. Rs. 7.00 per share), if declared at the AGM, will be paid, within 30 days from the declaration to the following members except on the shares held by Escorts Benefit and Welfare Trust: a) whose names appear as beneficial owners as at the end of the business hours on June 30, 2023 in the list of beneficial owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic mode; and b) whose names appear as Members in the Register of Members of the Company after giving effect to valid share transmission/ transposition in physical form lodged with the Company on or before June 30, 2023.
16-06-2023
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Escorts Kubota Ltd - 500495 - Intimation Of Closure Of Register Of Members And Share Transfer Books

 This is to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from July 1, 2023, to July 14, 2023 (both days inclusive) for the purpose of determining the names of eligible shareholders for payment of Final Dividend @ 70% per share of Face Value of Rs. 10/- each (i.e. Rs. 7.00 per share) subject to deduction of tax at source.
16-06-2023
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Escorts Kubota Ltd - 500495 - Shareholders Meeting - AGM On July 14, 2023

 This is to inform you that the 77th Annual General Meeting of the Members of the Company will be held on Friday, July 14, 2023, at 12:00 Noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
16-06-2023
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Escorts Kubota Ltd - 500495 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, and in furtherance to our letter dated May 30, 2023, we enclose the letter dated June 15, 2023, issued by the Registrar and Share Transfer Agent (RTA) of the Company i.e. KFin Technologies Limited, giving the details of 'Letter(s) of Confirmation' issued to the shareholders of the Company in lieu of share certificate(s) lost and reported by them.
15-06-2023
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