Board Meeting-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. May 16, 2018 has approved the following items: (i) Audited Financial Results (Standalone) of the Company for the quarter/ year ended March 31, 2018; and (ii) Audited Financial Results (Consolidated) of the Company for the year ended March 31, 2018.... Board Meeting-Board Meeting Rescheduled
Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that due to unforeseen circumstances, the meeting of the Board of Directors of the Company which was scheduled to be held on today i.e. May 14, 2018 is now rescheduled to be held on Wednesday, May 16, 2018, inter-alia, to consider, approve and take on record the financial results as mentioned in the Notice dated May 4, 2018.... 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
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 Monday, May 14, 2018, 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, 2018; and... Compliance Certificate For The Half Year Ended March 31, 2018
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. 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 October 1, 2017 to March 31, 2018 from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2018
Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 3030 Name of the Signatory :- Vicky ChauhanDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Escorts Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has acquired the shares of Escorts Securities Limited as per details given below: Sl. No Name of Company whose shares had acquired No of shares acquired and its type Face Value of Shares (In Rs.) Pre-acquisition holding of the Company and % Post-acquisition holding of the Company and %... Voting Results Of Extra-Ordinary General Meeting (EGM) Held On March 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 EGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and Poll conducted at the venue of EGM of the Company held on Wednesday, March 28, 2018....