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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: A Shareholder of the Company in their Meeting (Annual General Meeting) held on July 14, 2022, has confirmed/approved the appointment/reappointment of following directors: - 1 Mr. Nikhil Nanda 2 Mr. Seiji Fukuoka 3 Mr. Shiro Watanabe 4 Mr. Kenichiro Toyofuku 5 Mr. Vimal Bhandari 6 Ms. Reema Rameshchandra Nanvati 7 Mr. Yasukazu Kamada 8 Mr. Manish Sharma 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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Escorts Kubota Ltd - 500495 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith voting results in the prescribed format and wish to state that all the items of business as contained in the Notice of AGM have been duly passed with requisite majority by the Members through Remote e-voting and Insta-Poll conducted during 76th Annual General Meeting of the Company held on Thursday, July 14, 2022. Also enclosed herewith copy of the Scrutinizer Report dated July 15, 2022.
15-07-2022
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Escorts Kubota Ltd - 500495 - Board Meeting Intimation for Intimation Of The Date Of Meeting Of Board Of Directors Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 01, 2022, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. The financial results shall be subjected to limited review by the Statutory Auditor of the Company. Further, in continuation to our letter dated July 01, 2022 regarding closure of trading window for dealing in shares of the Company, we hereby inform the trading window for dealing in shares of the Company shall continue to remain closed till August 03, 2022 (inclusive), for all the Designated Persons of the Company and their Immediate Relatives in compliance of Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company.
15-07-2022
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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that Mrs. Vibha Paul Rishi (DIN: 05180796) and Mr. Puranam Hayagreeva Ravikumar (DIN: 00280010), Independent Directors of the Company have been retired from Board of the Company, on completion of their tenure, effective from conclusion of 76th Annual General Meeting of the Company held on July 14, 2022.
15-07-2022
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Escorts Kubota Ltd - 500495 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Wish to inform that 76th AGM of the Company was held on Thursday, July 14, 2022, through Video Conference. Pursuant to the Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the AGM.
15-07-2022
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Escorts Kubota Ltd - 500495 - Presentation At The 76Th Annual General Meeting

 Please find enclosed herewith Presentation to be made to the shareholder of the Company at the 76th Annual General Meeting to be held on July 14, 2022 at 12:00 Noon (Indian Standard Time). This is for your information.
14-07-2022
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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 are submitting herewith Certificate, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022.
12-07-2022
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Escorts Kubota Ltd - 500495 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Wish to inform that the Company has received communication, on July 11, 2022, regarding loss of Share Certificate(s) for aggregating 1,222 (One Thousand Two Hundred Twenty Two) Equity Shares of the Company.
12-07-2022
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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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we wish to inform you that the Company will be doing Concall meeting with fund house/ investor as per details below: Intimation of Investor meeting* Date Type of meeting Meeting With 7th July 2022 Concall Dalal & Broacha Portfolio Managers *Subjected to change due to exigencies. Further please note that Investor Earning Presentation has already been uploaded on our website @ https://www.escortsgroup.com/investors/financials.html?view=list pursuant to Regulation 46 of the Regulations.
07-07-2022
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Escorts Kubota Ltd - 500495 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements, regarding Postal Ballot Notice/ E-voting dated July 6, 2022 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated July 7, 2022.
07-07-2022
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