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 24, 2018 till 48 hours from the date of declaration of the financial results for the quarter and half year ended September 30, 2018. Intimation Of Annual General Meeting 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. Thirtieth Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 28, 2018 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.... 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. August 9, 2018 has approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2018 and Limited Review Report thereon which is attached as Annexure-I.... 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 09/08/2018 ,inter alias, 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 Thursday, August 9, 2018, inter-alia, to consider, approve and take... Shareholding for the Period Ended June 30, 2018
Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Officer Board Meeting-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 20, 2018 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
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 16, 2018 has approved the following items: (iii) Appointment of Mr. Sumit Raj as Additional Independent Director in place of Mr. Rochak Puri, Independent Director of the Company who has resigned w.e.f from conclusion of this Board Meeting, from the Company.... Audited Financial Results - Financial Year Ended March 31, 2018
Please find enclosed herewith the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018. 2. Auditors' Report on the Audited Financial Results - Standalone and Consolidated 3. Statement on Impact of Audit Qualifications (Standalone and Consolidated) 4. Brief profile and other details relating to the appointment of Additional Director is attached as Annexure- I.