Escorp Asset Management Ltd - 540455 - Intimation Of Book Closure For 10Th Annual General Meeting
We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of 10th Annual General Meeting of the Company to be held on Tuesday, September 28, 2021. Kindly acknowledge the same and update your record. Yours Faithfully, Escorp Asset Management Ltd - 540455 - Notice Of 10Th Annual General Meeting (AGM) To Be Held On Tuesday, September 28, 2021
Please find attached herewith the Notice of 10th Annual General Meeting along with the annexure, to be held on Tuesday, September 28, 2021 at 03.00 P.M. at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P.J. Tower (BSE Bldg.), Fort, Mumbai - 400 001. You are requested to kindly update above information on your record. Thanking You, Escorp Asset Management Ltd - 540455 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- chaitali pansariDesignation :- Company Secretary and Compliance Officer Escorp Asset Management Ltd - 540455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Si, Please find enclosed herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. Escorp Asset Management Ltd - 540455 - Outcome Of Board Meeting &Submission; Of Audited Financial Results For Half Year And Financial Year Ended March 31, 2021
In continuation of our letter dated June 21, 2021, pursuant to regulation 33 read with Regulation 30o0fSecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results set out in compliance with Indian Accounting Standards (Ind -AS) for the Half Year and Financial Year ended March 31, 2021, duly approved by the Board of Directors of the Company in their meeting held today 1e. June 28, 2021together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed. The Board Meeting commenced at 05.00 P.M. and concluded at 05:45 P.M. The aforesaid results are also being disseminated on Company's website at http://escorpamc.co.in/investorrelations. Escorp Asset Management Ltd - 540455 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results For Half Year And Financial Year Ended March 31, 2021 And Closure Of Trading Window
Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve In this regard, please note that SEBI has vide its Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29 April 2021, granted relaxation for submission of Financial Results under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Escorp Asset Management Limited is scheduled to be held on Monday, June 28, 2021 at Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (Bse Bldg.), Fort, Mumbai - 400 001, inter-alia to discuss and approve, among other items, the Audited Financial Results and Statement of Assets and Liabilities for half year and financial year ended March 31, 2021. Escorp Asset Management Ltd - 540455 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2021
Dear Sir / Madam, Please find enclosed herewith the certificate dated 15th April, 2021 from JNG & Co., Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2021. This is for your information and records. Escorp Asset Management Ltd - 540455 - Shareholding for the Period Ended March 31, 2021
Escorp Asset Management Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Escorp Asset Management Ltd - 540455 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEscorp Asset Management Ltd 2CINL17121MH2011PLC213451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chaitali Pansari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shripal Shah Designation: CFO EmailId: [email protected] Date: 13/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Escorp Asset Management Ltd - 540455 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2021
Dear Sir / Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained during the period from October 01, 2020 to March 31, 2021 (both days inclusive) by company's Share Transfer Agent i.e. Bigshare Services Private Limited having permanent SEBI Registration No: INR000001385. Kindly take note of the above.