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ESCORTS LTD. - 500495 - Intimation Of Resignation Of Mr. Ajay Mandahr, Chief Executive Officer, Agri Machinery Business

 We would like to inform you that Mr. Ajay Mandhar vide his email dated June 20, 2022 has tendered his resignation from the post of Chief Executive Officer, Agri Machinery Business citing personal reasons and requested, inter alia, for acceptance of his resignation which has been accepted. In the interim period Mr. Shenu Agarwal, President Agri Machinery and Construction Equipment Business shall be looking after this role till the successor is nominated. Mr. Ajay Mandhar, Chief Executive Officer, Agri Machinery Business is not a designated Key Managerial Person as per Companies Act, 2013 and this intimation is being provided as a good governance practice. We request you to kindly take note of the same in your records.
20-06-2022
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ESCORTS 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/ One on One meeting with fund house/ investor as per details below: Intimation of Investor meeting* Date Type of meeting Meeting With 20th June 2022 Concall CD EQUISEARCH PVT. LTD 21st June 2022 One on One meeting at Faridabad Morgan Stanley / Research 29th June 2022 Concall FSSA Investment 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.
20-06-2022
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ESCORTS 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 June 16, 2022 in lieu of share certificate(s) lost by their holder(s). Please take the same on record.
17-06-2022
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ESCORTS LTD. - 500495 - Intimation Of Closure Of Register Of Members And Share Transfer Books

 we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 02.07.2022 to 14.07.2022 (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. Dividend upon its declaration at the AGM scheduled to be held on July 14, 2022, will be paid, within 30 days 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 July 1, 2022 in the list of beneficial owners to be furnished by NSDL and CDSL 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 July 1, 2022.
16-06-2022
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ESCORTS LTD. - 500495 - Intimation Of Date Of Annual General Meeting And Closure Of Register Of Members And Share Transfer Books

 A) Annual General Meeting: This is to inform you that the 76th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, July 14, 2022 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. B) Closure of Register of Members and Share Transfer Books: 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, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from July 2, 2022 to July 14, 2022 (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.
16-06-2022
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ESCORTS LTD. - 500495 - Shareholders Meeting - AGM On July 14, 2022

 A) Annual General Meeting: This is to inform you that the 76th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, July 14, 2022 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. B) Closure of Register of Members and Share Transfer Books: 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, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from July 2, 2022 to July 14, 2022 (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.
16-06-2022
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ESCORTS 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 One on One meeting with fund house/ investor as per details below: Intimation of Investor meeting* Date Type of meeting Meeting With 16th June 2022 One on One meeting at Faridabad BofA Securities *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.
16-06-2022

Escorts gets approvals to change its name to Escorts Kubota

 The name change comes in the wake of Japan's Kubota Corporation increasing its stake in Escorts to 44.8 per cent by subscribing to new equity shares and through an open offer to the public shareholders of Escorts.
10-06-2022
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ESCORTS LTD. - 500495 - Announcement under Regulation 30 (LODR)-Change of Company Name

 We are pleased to inform you that the Registrar of Companies, NCT of Delhi and Haryana has approved the change in name of the Company from 'Escorts Limited' to 'Escorts Kubota Limited' with effect from June __, 2022. The Memorandum and Articles of Association consequent to change of name of the Company is available on the website of the Company at https://www.escortsgroup.com/investors/governance.html. We are enclosing the revised Certificate of incorporation issued by the Registrar of Companies, NCT of Delhi and Haryana. Kindly take the same on record and acknowledge the receipt.
09-06-2022
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ESCORTS 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 meeting with fund house/ investor as per details below: Intimation of Investor meeting* Date Type of meeting Meeting With 7th June 2022 One on One Meeting at Faridabad IIFL Wealth Management *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.
07-06-2022
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