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Bigul

ESCORTS FINANCE LTD. - 511716 - 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 July 1, 2023, to till 48 hours from the date of declaration of the Financial Results for the Quarter ending June 30, 2023. This is for your information and records.
30-06-2023
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ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Change of Company Name

 We are pleased to inform you that the Registrar of Companies, NCT of Delhi and Haryana has approved the Form INC-24 with respect to change in name of the Company from 'Escorts Finance Limited' to 'Invigorated Business Consulting Limited'. However, the Fresh Certificate pursuant to the change in name is not generated yet due to technical glitch at MCA website.
14-06-2023
Bigul

ESCORTS FINANCE LTD. - 511716 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circulars/ Notifications thereunder, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023, issued by M/s Jayant Gupta & Associates, Practicing Company Secretaries.
30-05-2023
Bigul

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 Company had published the enclosed extract of Audited Financial Results for the quarter and year ended March 31, 2023, in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated May 9, 2023.
09-05-2023
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Annual report for Invigorated Business Consulting Ltd. for FY-2023
09-05-2023
Bigul

ESCORTS FINANCE LTD. - 511716 - Submission Of Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended March 31, 2023.
08-05-2023
Bigul

ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 of the SEBI Listing Regulations, we hereby inform you that: (i) Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders, the Board of Directors has appointed Mr. Ashok Kumar Behl (DIN: 10146894), as an Additional Director of the Company, designated as Whole-time Director, for a period of 5 (five) years with effect from May 8, 2023. (ii) Mr. Rajeev Khanna (DIN: 08471497) has tendered his resignation from the position of Director (Designated as Whole-time Director) of the Company, with effect from the end of May 8, 2023, due to his pre-occupation in other professional assignments. The requisite disclosures, pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, are attached as Annexures I and II.
08-05-2023
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ESCORTS FINANCE LTD. - 511716 - Financial Results For The Quarter And Financial Year Ended March 31, 2023

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the audited financial results for the quarter and financial year ended March 31, 2023, along with the Auditor's Report, duly approved in the meeting of the Board of Directors of the Company held on May 8, 2023. Kindly note the Auditor's Report is with unmodified opinion with respect to the Audited Financial Results for the quarter and financial year ended March 31, 2023.
08-05-2023
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ESCORTS FINANCE LTD. - 511716 - Financial Results For The Quarter And Financial Year Ended March 31, 2023

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the audited financial results for the quarter and financial year ended March 31, 2023, along with the Auditor's Report, duly approved in the meeting of the Board of Directors of the Company held on May 8, 2023. Kindly note the Auditor's Report is with unmodified opinion with respect to the Audited Financial Results for the quarter and financial year ended March 31, 2023.
08-05-2023
Bigul

ESCORTS FINANCE LTD. - 511716 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. May 8, 2023

 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company has approved, inter-alia, the following matters in their meeting held today i.e. May 8, 2023, commenced at 06:00 P.M. and concluded at 07:15 P.M.: 1. Audited Financial Results for the quarter and year ended March 31, 2023 (Enclosed herewith). 2. Auditors' Report on the Audited Financial Results (Enclosed herewith). 3. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Enclosed herewith). 4. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders, the Board of Directors has appointed Mr. Ashok Kumar Behl (DIN: 10146894), as an Additional Director of the Company, designated as Whole Time Director, for a period of 5 (five) years with effect from May 8, 2023.
08-05-2023
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