Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Escorts Finance Ltd - 511716 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Scrip Code: BSE - 511716 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Pritam Narang (00982418) has resigned from the post of Whole Time Director of the Company and Mr. Rajeev Khanna (DIN: 08471497) has been appointed in the place of Mr. Pritam Narang as the Whole-Time Director of the Company for a period of 5 years (June 4, 2019 to June 3, 2024) in the Board Meeting of the Company held during the day. Brief profile of Mr. Rajeev Khanna is enclosed as Annexure-I. We would also like to inform you that the present composition of the Board of Directors of the Company would be as follows :- S.No. Name Designation 1. Mr. Rajeev Khanna Whole-Time Director 2. Mr. Sumit Raj Independent Director 3. Ms. Preeti Chauhan Independent Director The above is for your kind information and records. Further, you are requested to update your Company's record/ data in your website. Thanking You, Yours faithfully, For Escorts Finance Limited Vicky Chauhan Company Secretary Encl: A/a Annexure- I Information relating to the Appointment of Mr. Rajeev Khanna as Whole-time Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Brief profile Mr. Rajeev Khanna (holding DIN: 08471497), aged about 62 years, has given his consent to become the Whole-time Director of the Company. He is an Associate Member of Institute of Cost and Management Accountants of India. Mr. Rajeev Khanna is not holding directorship in any...
04-06-2019
Bigul

ESCORTS FINANCE LTD. - 511716 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Jayant Gupta & Associates 4 Name of the Certifying Individual Jayant Gupta 5Membership TypeFCS 6 Membership Number 7288 7 CP No. 9738 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
Bigul

ESCORTS FINANCE LTD. - 511716 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayESCORTS FINANCE LTD. 2CINL65910CH1987PLC033652 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vicky Chauhan Designation: Company Secretary EmailId: escortsfinance@escorts.co.in Name of the Chief Financial Officer: Donald Fernandez Designation: Chief Financial Officer EmailId: donald.fernandez@escorts.co.in Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-05-2019
Bigul

Annual report for Escorts Finance Ltd. for FY-2019
06-05-2019
Bigul

Escorts Finance Ltd - 511716 - Outcome Of The Board Meeting Of Escorts Finance Limited Pursuant To Regulation 30 & Audited 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. May 04, 2019 has approved the following items: (i) Audited Financial Results (Standalone) of the Company for the quarter/ year ended March 31, 2019; and (ii) Audited Financial Results (Consolidated) of the Company for the year ended March 31, 2019. Please find enclosed herewith the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019. 2. Auditors' Report on the Audited Financial Results - Standalone and Consolidated 3. Statement on Impact of Audit Qualifications (Standalone and Consolidated) We further wish to inform you that the Board Meeting held today commenced at 8:00 p.m. and concluded at 9:30 p.m. Kindly take the same on record.
04-05-2019
Bigul

Escorts Finance Ltd - 511716 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I, hereby, confirm that I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Escorts Finance Limited maintained by M/s. Alankit Assignments Limited pertaining to transfer of equity shares of the company for the period from 01/10/2018 to 31/03/2019 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the revised Listing Agreement of which were entered into by Escorts Finance Limited with Bombay Stock Exchange (BSE) (The Stock Exchange) dated March 1, 2016 and based on the information provided by the Company, I hereby certify that the Company has delivered during half year ending on 31st March, 2019: A) Share Certificate(s) relating to the transfer of Shares received during the period from 01/10/2018 to 31/03/2019 as entered in the Memorandum of Transfers have been issued within fifteen days of the date of lodgment for transfer from respective date of lodgment of each deed. B) There was no any case for sub-division, duplicate, renewal, exchange of certificates and endorsement for payment of call/ allotment money and further there was 5 requests for consolidation of 958 shares. For UMESH KUMAR & ASSOCIATES COMPANY SECRETARIES Place: New Delhi CS UMESH KUMAR Date: 23.04.2019 C.P No- 8361
26-04-2019
Bigul

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 04/05/2019 ,inter alia, to consider and approve Dear Sir, 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 Saturday, May 4, 2019, inter-alia, to consider, approve and take on record the following: (i) Audited Financial Results (Standalone) of the Company for the quarter/ year ended March 31, 2019; and (ii) Audited Financial Results (Consolidated) of the Company for the year ended March 31, 2019. Further the above information is also available on the Company's, and BSE websites i.e. www.escortsfinance.com and www.bseindia.com. This is for your information and record. Thanking you. Yours faithfully, For Escorts Finance Limited Vicky Chauhan Company Secretary
26-04-2019
Bigul

ESCORTS FINANCE LTD. - 511716 - Shareholding for the Period Ended March 31, 2019

 Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
Bigul

Escorts Finance Ltd - 511716 - Compliance Certificate For The Period Ended March 31, 2019

 This is to certify that M/s Alankit Assignments Limited, a Category-I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them.
15-04-2019
Bigul

Escorts Finance Ltd - 511716 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- Vicky ChauhanDesignation :- Company Secretary and Compliance Officer
15-04-2019
Next Page
Close

Let's Open Free Demat Account