Escorts Kubota Ltd - 500495 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we wish to inform you that, KFin Technologies Limited, Registrar and Share Transfer Agent of the Company (RTA), has duly submitted the certificate(s), on behalf of the Company. A copy of the certificate received from RTA is enclosed herewith for reference. Escorts Kubota Ltd - 500495 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEscorts Kubota Ltd 2CIN NO.L74899HR1944PLC039088 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Satyendra Chauhan Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bharat Madan Designation: Wholetime Director and Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, we enclose the information, received from the shareholders of the Company, as detailed out in the letter dated April 25, 2023, issued by the Registrar and Share Transfer Agent (RTA) of the Company i.e. KFin Technologies Limited, regarding loss of share certificate(s) aggregating to 204 (Two Hundred and Four) equity shares of the Company. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company/ RTA shall issue 'Letter of Confirmation' to such shareholders after compliance of the required formalities. 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 March 28, 2023, we enclose the letter dated April 24, 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. Escorts Kubota Ltd - 500495 - Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the voting results in the prescribed format and wish to state that items of the businesses as contained in the Notice of Postal Ballot dated March 15, 2023, have been duly passed, with the requisite majority by the Members effective from April 20, 2023. We are also enclosing herewith Scrutinizer''s Report in this regard. Escorts Kubota Ltd - 500495 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, please find enclosed herewith the Certificate dated April 21, 2023, issued by the Practicing Company Secretary certifying the compliance as prescribed under Regulation 40(9) of the SEBI Listing Regulations. 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 Disclosures Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled a conference call with the Investors & Analysts to discuss earning performance of quarter and financial year ended March 31, 2023, on Wednesday, May 10, 2023, at 17:00 hours IST, the details of which are enclosed herewith. Escorts Kubota Ltd - 500495 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2023, inter-alia, to consider and recommend, payment of dividend, if any, for the financial year ended March 31, 2023. Escorts Kubota Ltd - 500495 - Board Meeting Intimation for Intimation Of The Date Of The Meeting Of The Board Of Directors
Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2023, inter-alia, to consider, approve and take on record the following: (i) Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2023; (ii) Audited Financial Results (Consolidated) of the Company for the quarter and year ended March 31, 2023; and (iii) To consider and recommend, payment of dividend, if any, for the financial year ended March 31, 2023. 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 March 24, 2023, we enclose the letter dated April 17, 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.