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Proceedings Of Extra-Ordinary General Meeting (EGM) Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are pleased to inform you that the EGM of Escorts Finance Limited held on Wednesday, March 28, 2018 at Hotel KC Residency, SCO-377-380, Sector - 35B, Chandigarh - 160035. In accordance with Regulation 30 and all other applicable provisions of the SEBI (LODR) Regulations, 2015, We wish to inform you that the following business items/ resolutions as set out in the Notice convening EGM of the Company were put to vote through remote e-voting and through ballot process at the EGM:...
29-03-2018
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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 March 20, 2018 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2018....
19-03-2018
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Intimation Of EGM Dated March 28, 2018

 In terms of provisions of Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that: 1. Extraordinary General Meeting (EGM) (2017-18/01) of the Company is scheduled to be held on Wednesday, March 28, 2018 at 10:30 a.m at Hotel K C Residency, SCO - 377-380, Sector - 35 B, Chandigarh - 160035. The notice of EGM of the Company is attached....
06-03-2018
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Disclosure In Terms Of Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the number of investor complaints received and disposed of during the quarter ended December 31, 2017 are given below: Complaints pending as on September 30, 2017: 4 Complaints received during the quarter ended December 31, 2017: Nil...
19-01-2018
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Shareholding for the Period Ended December 31, 2017

 Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
18-01-2018
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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 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 6, 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2017. The financial results shall be...
18-01-2018
Bigul

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 December 20, 2017 till 48 hours from the date of declaration of the financial results for the quarter ended December 31, 2017....
20-12-2017
Bigul

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. November 7, 2017 has approved the Unaudited Financial Results for the quarter and half year ended September 30, 2017 and Limited Review Report thereon. Please find enclosed herewith the following:...
07-11-2017
Bigul

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 Tuesday, November 7, 2017, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter and half-year ended September 30, 2017. The financial results shall be subject...
27-10-2017
Bigul

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 here
18-10-2017
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