ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find herewith the newspaper advertisement intimating the dispatch of notice of Annual General Meeting ("AGM") and Annual Report of 35th AGM of the Company, book closure dates and other related information, in the newspapers i.e. Financial Express (English) and Jansatta (Hindi)dated July 14, 2023. ESCORTS FINANCE LTD. - 511716 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Notice of AGM along with the Annual Report of the Company for the financial year 2022-23, being sent through electronic mode to the Members, is attached. ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to our intimation vide our letter dated July 11, 2023 w.r.t. the publication of Financial Results for the quarter ended June 30, 2023 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi), we wish to inform you that the above advertisements were required to be published in "Chandigarh Edition" of the said newspapers but the Jansatta (Hindi) advertisement was published in the "Delhi Edition" by advertisement agency mistakenly. Now, the said advertisement has been published in the "Chandigarh Edition" of Jansatta (Hindi) dated July 12, 2023 enclosed herewith. ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of SEBI Listing Regulations, we wish to inform you that Company had published the enclosed newspaper advertisement in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated July 11, 2023 titled as "Notice to the Shareholders of 35th Annual General Meeting". ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company had published the enclosed extract of Unaudited Financial Results for the quarter ended June 30, 2023 in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated July 11, 2023. ESCORTS FINANCE LTD. - 511716 - Intimation Of Date Of Closure Of Register Of Members And Share Transfer Books
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulations 42 of the SEBI Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from July 28, 2023 to August 4, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. ESCORTS FINANCE LTD. - 511716 - Intimation Of Date Of Annual General Meeting
This is to inform you the 35th Annual General Meeting ("AGM") of the members of the Company will be held on Friday, August 4, 2023, at 03:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means, in accordance with applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. ESCORTS FINANCE LTD. - 511716 - Intimation Of Re-Appointment Of Secretarial Auditors
In compliance with Regulation 30 of the SEBI Listing Regulations, we hereby inform that M/s. Jayant Gupta & Associates, Company Secretaries, has been re-appointed as the Secretarial Auditors of the Company for the Financial Year 2023-24, in the Board Meeting of the Company held on July 10, 2023. ESCORTS FINANCE LTD. - 511716 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has approved, inter-alia, the following at its meeting held on July 10, 2023, commenced at 05:00 P.M. and concluded at 06:00 P.M.: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023; and 2. Limited Review Report. ESCORTS FINANCE LTD. - 511716 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023.
ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. The financial results shall be subject to limited review by the Statutory Auditors of the Company.