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ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed notices dated September 8, 2021 intimating the dispatch of notice and annual report of 33rd Annual General Meeting of the Company, book closure dates and other related information, in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated September 9, 2021. The above is for your kind information and records.
09-09-2021
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ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed notice dated September 7, 2021 intimating that 33rd Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 03:00 p.m. through Video Conference and other Audio Visual Means in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated September 8, 2021. The above is for your kind information and records.
08-09-2021
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ESCORTS FINANCE LTD. - 511716 - Intimation Of 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 September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. The above is for your information and records please.
08-09-2021
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ESCORTS FINANCE LTD. - 511716 - Reg. 34 (1) Annual Report

 This is to inform you that the Thirty Third ('AGM') of the Company will be held on Thursday, September 30, 2021 at 03.00 p.m. IST through VC in compliance with the relevant circulars issued by the MCA Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations'), the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, being sent through electronic mode to the Members, is attached.Pursuant to Regulation 44 of 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. Thursday, September 23, 2021 as the 'Cut-off Date'. The remote e-Voting shall commence at 9:00 a.m. on Monday, September 27, 2021 and shall end at 5:00 P.M. on Wednesday, September 29, 2021. The notice of AGM and Annual Report is also uploaded on the website of the Company
08-09-2021
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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, 2021 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated August 4, 2021. The above is for your kind information and records.
04-08-2021
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Escorts Finance Ltd - 511716 - Unaudited Financial Results For The Quarter Ended June 30, 2021

 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. August 2, 2021 has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021; and Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2021. 2. Limited Review Report We further wish to inform you that the Board Meeting held today commenced at 5:30 p.m. and concluded at 6:30 p.m. Kindly take the same on record.
02-08-2021
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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. August 2, 2021 has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021; and Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2021. 2. Limited Review Report We further wish to inform you that the Board Meeting held today commenced at 5:30 p.m. and concluded at 6:30 p.m. Kindly take the same on record.
02-08-2021
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Escorts Finance Ltd - 511716 - 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 FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,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 Monday, May 10, 2021, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter/ year ended March 31, 2021. Further, in continuation to our letter dated March 31, 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 May 12, 2021 (inclusive), for all the Designated Persons of the Company and their Immediate Relatives. Further the above information is also available on the Company's, and BSE websites i.e. www.escortsfinance.com and www.bseindia.com.
22-07-2021
Bigul

Escorts Finance Ltd - 511716 - Shareholding for the Period Ended June 30, 2021

 Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
Bigul

Escorts Finance Ltd - 511716 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2021
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