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Escorts Kubota Ltd - 500495 - Board Meeting Outcome for Outcome Of The Board Meeting Of Escorts Kubota Limited Pursuant To Regulation 30 And Unaudited Financial Results Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board in its meeting held today i.e. August 1, 2022 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 and Limited Review Report thereon. Please find enclosed herewith the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 2. Limited Review Report 3. Press Release 4. Earning Presentation We further wish to inform you that the Board Meeting held today commenced at 1:00 PM concluded at 3.35 p.m..
01-08-2022
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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we wish to inform you that the Company will be interacting with media as per the attached announcement
01-08-2022
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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 In compliance of the regulation 30, of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the company announcement pertaining to sales volumes of tractors and construction equipment for the month of July 2022.
01-08-2022
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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, we enclose the details of duplicate share certificate(s) issued by the Company on July 26, 2022 in lieu of share certificate(s) lost by their holder(s).
27-07-2022
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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with the Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, we have published an advertisement in Financial Express (English) and Jansatta (Hindi) dated July 20, 2022 requesting the concerned shareholders to take appropriate action to claim their dividend, which has not been paid or claimed by them for seven consecutive years or more, failing which their shares and unclaimed dividend will become liable to be transferred to the IEPF Account.
20-07-2022
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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 Securities and Exchange Board of India (Listing Obligations and Disclosure 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 ended June 2022 on Monday, August 1, 2022 at 17:00 hours IST, the details of which are enclosed herewith. Pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 detailed schedule of the earning performance conference call, is being made available on our website @ https://www.escortsgroup.com/announcements.html. Further, audio or video recording of the aforesaid call shall be made available on or before August 2, 2022, 5:00 P.M., however transcripts of the same shall be available within 5 working days from the conclusion of the aforesaid call, on the above mentioned weblink.
19-07-2022
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Escorts Kubota Ltd - 500495 - Business Responsibility and Sustainability Reporting (BRSR)

 This filing of BRSR is being made pursuant to the BSE Notice No- 20220712-36 dated 12 Jul 2022. We further wish to mention that this report has already been filed by the Company with the Exchanges on 21 June 2022 as a part of Annual Report for the financial year 2021-22.
19-07-2022
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Escorts Kubota Ltd - 500495 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Escorts Kubota Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-07-2022
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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulation, we wish to inform as under: The shareholders of the Company in their Meeting held on July 14, 2022, has confirmed/approved the appointment of following director(s): - S. No. Name Designation Date of appointment/ re-appointment 1 Mr. Ravindra Chandra Bhargava Independent Director May 13, 2022 The requisite disclosures, pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, for directors are attached Annexure A.
15-07-2022
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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulation, we wish to inform as under: B) Shareholder has also approved the reappointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration no 001076N/N500013) as Statutory Auditors of the Company for a period of 5 years from the conclusion of the Annual General Meeting held on July 14, 2022. The Disclosures, pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, are attached as an Annexure B.
15-07-2022
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