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ESCORTS FINANCE LTD. - 511716 - Reg. 34 (1) Annual Report.

 This is to inform you that the 34th AGM of the Company will be held on Friday, September 30, 2022 at 03:00 P.M. IST through VC / OAVM in compliance with the relevant circulars issued by the MCA and the SEBI. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, being sent through electronic mode to the Members, is attached. Pursuant to Regulation 44 of SEBI Listing Regulations, Company is providing facility for remote e-voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Friday, September 23, 2022 as the 'Cut-off Date'. The remote e-voting shall commence at 09:00 A.M. on Tuesday, September 27, 2022 and shall end at 05:00 P.M. on Thursday, September 29, 2022.
08-09-2022
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ESCORTS FINANCE LTD. - 511716 - Intimation Of Date Of Annual General Meeting And Closure Of Register Of Members And Share Transfer Books

 This is to inform you that the 34th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 30, 2022 at 03:00 P.M. (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 (SEBI). 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 September 23, 2022 to September 30, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company.
06-09-2022
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ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that Company had published the enclosed newspaper advertisement dated September 5, 2022 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) titled as "Notice to the Shareholders of 34th Annual General Meeting".
06-09-2022
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ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We would like to inform that the Board of Directors at its meeting held on August 30, 2022, has considered and approved, inter-alia, the request received from Shreeyam Securities Limited (formerly Escorts Securities Limited) for reclassifying it from ''Promoter/ Promoter Group'' Category to ''Public Category''. The approval of Board towards reclassification is subject to the approval of members of the Company and other regulatory authorities, if any, in terms of Regulation 31A of SEBI Listing Regulations. In accordance with Regulation 31A of the SEBI Listing Regulations, the extract of the minutes of the meeting of the Board of Directors of the Company approving the request for re-classification as stated above are enclosed herewith. We request you to treat this as our intimation of material event in accordance with Regulation 31A(8) of the SEBI Listing Regulations. You are requested to take note of the same in your records for the purpose of further dissemination.
31-08-2022
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ESCORTS FINANCE LTD. - 511716 - Intimation Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements), 2015

 Pursuant to Regulation 31A (8) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform to your good office that the Company has received a request today, from one of the Promoter Group Company i.e Shreeyam Securities Limited (formerly known as Escorts Securities Limited) dated August 3, 2022, requesting to make an application to the Stock Exchange to reclassify Shreeyam Securities Limited (formerly known as Escorts Securities Limited) from the promoter group of Escorts Finance Limited to Public. The request letter is also enclosed herewith for your records.
04-08-2022
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ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that Company had published the enclosed extract of unaudited financial results for the quarter ended June 30, 2022 in the newspapers i.e. Financial Express (English) and Jansatta {Hindi) dated July 29, 2022.
29-07-2022
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ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Allotment

 Approved the allotment, in terms of NCLT Order dated May 13, 2022, of 95,00,000 - 1% Cumulative Redeemable preference Shares (CRPS) to Escorts Kubota Limited (formerly Escorts Limited) at par value for consideration other than cash i.e. in lieu of redemption of 95,00,000 - 10% CRPS (due for redemption since 30th March, 2019) . The information in connection with the same, pursuant to the disclosures as required under Regulation 30 of the SEBI Listing Regulations read with the Securities and Exchange Board of India Circular (CLR/ FD/CMD/4/2015) dated September 9, 2015 ('SEBI Circular'), is enclosed as Annexure I.
27-07-2022
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ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Approved the change of object clause of Escorts Finance Limited and consequent name change, in terms of following directions received from Reserve Bank of India (RBI) : (a) To change of name of Company so as to not reflect that it is carrying out any financial business; (b) To change the Memorandum of Association (MOA) of the Company by removing the object clauses related to financial business (specifically deposit-taking clause, if any).
27-07-2022
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ESCORTS FINANCE LTD. - 511716 - Outcome Of The Board Meeting Of Escorts Finance Limited Pursuant To Regulation 30 & Unaudited Financial Results Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Outcome of the Board Meeting of Escorts Finance Limited pursuant to Regulation 30 & Unaudited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-07-2022
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ESCORTS FINANCE LTD. - 511716 - Board Meeting Outcome for Outcome Of The Board Meeting Of Escorts Finance Limited Pursuant To Regulation 30 & Unaudited Financial Results Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Outcome of the Board Meeting of Escorts Finance Limited pursuant to Regulation 30 & Unaudited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-07-2022
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