ESCORTS FINANCE LTD. - 511716 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- Vicky ChauhanDesignation :- Company Secretary and Compliance Officer ESCORTS FINANCE LTD. - 511716 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022. ESCORTS FINANCE LTD. - 511716 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Wish to inform that the Shareholders have also approved alteration of the Memorandum of Association (MOA) of the Company with respect to Clause III being Object Clause, Clause IV being Liability Clause and Clause V being Capital Clause of the MOA of the Company subject to requisite approvals, if any. Further, shareholders have also approved the change of name and consequent amendment in the MOA and Articles of Association of the Company subject to requisite approval of statutory authority(ies). The Disclosures, pursuant to the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are attached. ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Wish to inform that the Shareholders have approved the re-appointment of M/s Kapish Jain & Associates, Chartered Accountants (Firm Registration No. 022743N) as Statutory Auditors of the Company for a period of 5 years from the conclusion of the Annual General Meeting held on September 30, 2022. The Disclosures, pursuant to the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are attached. ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Change in Directorate
Wish to inform that the Shareholders of the Company in their Meeting (Annual General Meeting) held on September 30, 2022, have confirmed/ approved the appointment of Ms. Moni Singh as an Independent Director in place of Ms. Preeti Chauhan, whose tenure is completed at the conclusion of this AGM. ESCORTS FINANCE LTD. - 511716 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith voting results in the prescribed format and wish to state that all the items of business as contained in the Notice of AGM have been duly passed with the requisite majority by the Members through remote e-voting and Insta-Poll conducted during 34th Annual General Meeting of the Company held on Friday, September 30, 2022. Also enclosed herewith copy of the Scrutinizer's Report dated September 30, 2022. ESCORTS FINANCE LTD. - 511716 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Wish to inform that 34th AGM of the Company was held on Friday, September 30, 2022, through Video Conference. Pursuant to the Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the AGM. This is for your information and record. 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 Saturday, October 1, 2022 till 48 hours from the date of declaration of the Financial Results for the Quarter and Financial year ending September 30, 2022. ESCORTS FINANCE LTD. - 511716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed newspaper advertisements dated September 8, 2022 intimating the dispatch of Notice of the Annual General Meeting (''AGM'') and Annual Report of 34th AGM of the Company, book closure dates and other related information, in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated September 9, 2022.