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ESCORTS FINANCE LTD. - 511716 - AGM - Scruitinizers Report And Voting Results Of 32Nd Annual General Meeting (AGM) Held On September 30, 2020

 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 voting conducted at the venue of 32nd AGM of the Company held on Wednesday, September 30, 2020. Further, we are enclosing herewith report of the Scrutinizers dated October 1, 2020 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
02-10-2020
Bigul

ESCORTS FINANCE LTD. - 511716 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 32nd Annual General Meeting ('AGM' or' Meeting') of Escorts Finance Limited ('the Company') was held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Meeting commenced at 03:00 p.m. (IST). The Chairman informed the members that the results of e-voting shall be disseminated to the stock exchange and also uploaded on the website of the Company and CDSL, the authorized agency provided e-voting facility. The voting results will be declared separately.
01-10-2020
Bigul

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, 2020 till 48 hours from the date of declaration of the financial results for the quarter ended September 30, 2020. This is for your information and records.
30-09-2020
Bigul

ESCORTS FINANCE LTD. - 511716 - Newspaper Publication Regarding Dispatch Of Notice And Annual Report

 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, 2020 intimating the dispatch of notice and annual report of 32nd 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, 2020. The above is for your kind information and records.
10-09-2020
Bigul

ESCORTS FINANCE LTD. - 511716 - Newspaper Publication Regarding Dispatch Of Notice And Annual Report

 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, 2020 intimating the dispatch of notice and annual report of 32nd 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, 2020.
09-09-2020
Bigul

ESCORTS FINANCE LTD. - 511716 - Intimation Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of Annual General Meeting

 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, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.
09-09-2020
Bigul

ESCORTS FINANCE LTD. - 511716 - Intimation Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of Annual General Meeting

 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, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.
09-09-2020
Bigul

ESCORTS FINANCE LTD. - 511716 - Intimation Of Date Of 32Nd Annual General Meeting

 This is to inform you that 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on September 30, 2020 at 03:00 p.m. through Video Conference/ Other Audio Visual Means.
08-09-2020
Bigul

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

 This is to inform you that the 32nd AGM of the Company will be held on Wednesday, September 30, 2020 at 03.00 p.m. IST through Video Conferencing / Other Audio Visual Means 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 2019-20, 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. Wednesday, September 23, 2020 as the 'Cut-off Date'. The remote e-Voting shall commence at 9:00 a.m. on Sunday, September 27, 2020 and shall end at 5:00 P.M. on Tuesday, September 29, 2020.
08-09-2020
Bigul

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 6, 2020 intimating that 74th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 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, 2020. The above is for your kind information and records.
08-09-2020
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