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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 and half year ended September 30, 2021 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated October 28, 2021. The above is for your kind information and records.
29-10-2021
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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

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. October 27, 2021 has approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021; and Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021. 2. Limited Review Report We further wish to inform you that the Board Meeting held today commenced at 4:30 p.m. and concluded at 5:30 p.m.
27-10-2021
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ESCORTS FINANCE LTD. - 511716 - Shareholding for the Period Ended September 30, 2021

 Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
22-10-2021
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ESCORTS FINANCE LTD. - 511716 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vicky ChauhanDesignation :- Company Secretary and Compliance Officer
21-10-2021
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ESCORTS FINANCE LTD. - 511716 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021

 ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 27, 2021. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further, in continuation to our letter dated September 30, 2021 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company shall continue to remain closed till October 29, 2021. Further the above information is also available on the Company's, and BSE website.
14-10-2021
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ESCORTS FINANCE LTD. - 511716 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-10-2021
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Escorts Finance Ltd - 511716 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Escorts Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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ESCORTS FINANCE LTD. - 511716 - Voting Results Of 33Rd Annual General Meeting (AGM) Held On September 30, 2021

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and venue e-voting during 33rd AGM of the Company held on Thursday, September 30, 2021. Further, we are enclosing herewith report of the Scrutinizers dated October 1, 2021 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
01-10-2021
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ESCORTS FINANCE LTD. - 511716 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 33rd AGM of the Company was held through VC OAVM. The Meeting commenced at 03:08 p.m. (IST) on completion of quorum. Mr. Rajeev Khanna, Chairman of the Company chaired the proceedings. The requisite quorum being present, the Chairman called the meeting to order. The Chairman informed the members that the meeting was held through VC/ OAVM in compliance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and the Company has taken all feasible efforts under the present circumstances to ensure that the Shareholders are provided an opportunity to participate in the Annual General Meeting and vote and the Register of Directors and Key Managerial Personnel and their Shareholdings and Register of Contract and arrangement in which Directors are interested and other required documents were available for inspection of members electronically during this Meeting. On completion of the same the AGM concluded at 03:36 p.m.
01-10-2021
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ESCORTS FINANCE LTD. - 511716 - Closure of Trading Window

 Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed for dealing in the securities of the Company for all the persons defined under the said Regulations including Directors/ Officers & Employees of the Company from October 1, 2021 till 48 hours from the date of declaration of the Financial Results for the quarter and half year ending September 30, 2021. This is for your information and records.
30-09-2021
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