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Escorts Finance Ltd - 511716 - Intimation Of Book Closure

 In terms of provisions of Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that: 1. Thirty First Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 30, 2019 at 3.00 P.M at 'Hotel K C Residency, SCO - 377-380, Sector - 35 B, Chandigarh - 160035. The notice of AGM and Annual Report of the Company is attached. 2. The Cut-off date for e-voting has been fixed as September 23, 2019 to record entitlement of the shareholder to cast their vote through remote e-voting or voting at AGM through Ballot Paper. The Remote e-voting period will commence at 9.00 a.m. IST on Friday, September 27, 2019 and end at 5.00 p.m. IST on Sunday, September 29, 2019. 3. Registers of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of aforesaid Annual General Meeting of the Company.
07-09-2019
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ESCORTS FINANCE LTD. - 511716 - Intimation Of 31St Annual General Meeting Dated September 30, 2019 And Book Closure Dates

 In terms of provisions of Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that: 1. Thirty First Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 30, 2019 at 3.00 P.M at 'Hotel K C Residency, SCO - 377-380, Sector - 35 B, Chandigarh - 160035. The notice of AGM and Annual Report of the Company is attached. 2. The Cut-off date for e-voting has been fixed as September 23, 2019 to record entitlement of the shareholder to cast their vote through remote e-voting or voting at AGM through Ballot Paper. The Remote e-voting period will commence at 9.00 a.m. IST on Friday, September 27, 2019 and end at 5.00 p.m. IST on Sunday, September 29, 2019. 3. Registers of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of aforesaid Annual General Meeting of the Company.
07-09-2019
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Escorts Finance Ltd - 511716 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. July 26, 2019 has approved the appointment of Mr. Vinod Dixit as an Additional Director of the Company. Please find enclosed herewith the Brief profile and other details relating to the appointment of Additional Director is attached as Annexure- I.
26-07-2019
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Escorts Finance Ltd - 511716 - Outcome of Board Meeting

 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. July 26, 2019 has approved the following items: (i) Unaudited Financial Results of the Company for the quarter ended June 30, 2019 (ii) Limited Review Report (iii) Appointment of Mr. Vinod Dixit as an Additional Director of the Company. Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2019. 2. Limited Review Report. 3. Brief profile and other details relating to the appointment of Additional Director is attached as Annexure- I. We further wish to inform you that the Board Meeting held today commenced at 5:00 p.m. and concluded at 6:00 p.m. Kindly take the same on record.
26-07-2019
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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

 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. July 26, 2019 has approved the following items: (i) Unaudited Financial Results of the Company for the quarter ended June 30, 2019 (ii) Limited Review Report (iii) Appointment of Mr. Vinod Dixit as an Additional Director of the Company. Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2019. 2. Limited Review Report. 3. Brief profile and other details relating to the appointment of Additional Director is attached as Annexure- I. We further wish to inform you that the Board Meeting held today commenced at 5:00 p.m. and concluded at 6:00 p.m. Kindly take the same on record.
26-07-2019
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ESCORTS FINANCE LTD. - 511716 - Shareholding for the Period Ended June 30, 2019

 Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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 26/07/2019 ,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 Friday, July 26, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 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.
20-07-2019
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ESCORTS FINANCE LTD. - 511716 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2019
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ESCORTS FINANCE LTD. - 511716 - Submission Of Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure on Related Party Transactions (Standalone Financial Statement) on consolidated basis for the year ended March 31, 2019.
27-06-2019
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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 June 21, 2019 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2019. This is for your information and records.
21-06-2019
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