Shareholding for the Period Ended September 30, 2017
Escorts Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here18-10-2017
18-10-2017
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, 2017 to September 30, 2017 from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.18-10-2017
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 to physical and electronic share transfer facility are being maintained with them.13-10-2017
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 to physical and electronic share transfer facility are being maintained with them.13-10-2017
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 September 30, 2017 are given below: Complaints pending as on July 1, 2017 Complaints received during the quarter ended September 30, 2017 Complaints disposed of during the quarter ended September 30, 2017 Complaints unresolved as on September 30, 2017...13-10-2017
Updates
Subject: Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 October 3, 2017 till...03-10-2017
Voting Results Of 29Th Annual General Meeting (AGM) Held On September 26, 2017
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 29th AGM of the Company held on Tuesday, September 26, 2017....28-09-2017
Outcome of AGM
We wish to inform you that the shareholders of the Company in their meeting held on September 26, 2017 at Hotel KC Residency, SCO - 377-380, Sector - 35B, Chandigarh - 160035 have adopted and approved the following resolutions with requisite majority:-27-09-2017
Fixes Book Closure for AGM
Escorts Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.08-09-2017
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. July 25, 2017 has approved the following items: 1. Unaudited Financial Results for the quarter ended June 30, 2017 and Limited Review Report thereon and the same is attached as Annexure-I....25-07-2017