Shareholding for the Period Ended September 30, 2018
Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018
19-10-2018
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the Half Yearly Compliance Certificate for the period from April 1, 2018 to September 30, 2018 from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.18-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer16-10-2018
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 23/10/2018 ,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 Tuesday, October 23, 2018, inter-alia, to consider,...16-10-2018
Compliance- Compliance Certificate For The Period Ending September 2018
Pursuant to Regulation 7(3)of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar and 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...15-10-2018
Compliance- Compliance Certificate For The Period Ending September 2018
Pursuant to Regulation 7(3)of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar and 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...15-10-2018
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 here11-10-2018
Voting Results Of 30Th Annual General Meeting (AGM) Held On September 28, 2018
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 30th AGM of the Company held on Friday, September 28, 2018....29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 28, 2018 Dear Sir(s), We wish to inform you that the shareholders of the Company in their meeting held on September 28, 2018 at Hotel KC Residency, SCO - 377-380, Sector - 35B, Chandigarh - 160035 have adopted and approved the following resolutions with requisite majority:-...29-09-2018