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ESCORTS FINANCE LTD. - 511716 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Compliance Certificate dated October 24, 2019 for the half year ended September 30, 2019 duly signed by Mr. Umesh Kumar (CP No. 8361) of M/s Umesh Kumar & Associates, Company Secretaries confirming the compliance of the said Regulation. Kindly take the same on record.
24-10-2019
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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 30/10/2019 ,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 30, 2019, 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, 2019. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further the said information is also available on the Company's website www.escortsfinance.com and may also be available on the website of Stock Exchange at www.bseindia.com. This is for your information and record.
23-10-2019
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Escorts Finance Ltd - 511716 - Shareholding for the Period Ended September 30, 2019

 Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Escorts Finance Ltd - 511716 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
17-10-2019
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Escorts Finance Ltd - 511716 - Compliance Certificate For The Period Ended September 30, 2019

 Compliance Certificate for the period ended September 30, 2019 duly signed by RTA and Company regarding compliance of Reg.7(3).
17-10-2019
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ESCORTS FINANCE LTD. - 511716 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended September 30, 2019. Kindly take the same on record.
15-10-2019
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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
04-10-2019
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Escorts Finance Ltd - 511716 - Voting Results Of 31St Annual General Meeting (AGM) Held On September 30, 2019

 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 Poll conducted at the venue of 31st AGM of the Company held on Monday, September 30, 2019. Further, we are enclosing herewith report of the Scrutinizers dated October 1, 2019 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The above is for your information and record please.
02-10-2019
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Escorts Finance Ltd - 511716 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The members of the Company were present as per the attendance recorded, which included bodies corporate, represented by their authorized representatives. The Register of Directors' and Key Managerial Personnel shareholding and register of charges was available for inspection by the members at the meeting venue with other statutorily required documents. The Annual General Meeting (AGM) commenced as per the scheduled time of 3:00 P.M and upon confirmation of the Company Secretary on the quorum, declared that the quorum for the meeting was present. Further, we wish to inform you that the shareholders of the Company in their meeting held on September 30, 2019 at Hotel KC Residency, SCO - 377-380, Sector - 35B, Chandigarh - 160035 have voted on the resolutions as stated in the Notice of the AGM. The AGM was concluded at 3:10 P.M. The Voting results will be declared separately.
01-10-2019
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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 September 26, 2019 till 48 hours from the date of declaration of the financial results for the quarter and half year ended September 30, 2019.
25-09-2019
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