Escorp Asset Management Ltd - 540455 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary24-07-2023
24-07-2023
Escorp Asset Management Ltd - 540455 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th July, 2023 - Appointment And Resignation Of Company Secretary
Appointment and Resignation of Company Secretary24-07-2023
Escorp Asset Management Ltd - 540455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5)14-07-2023
Escorp Asset Management Ltd - 540455 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th May, 2023.
In continuation of our letter dated May 19, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 26th May 2023, inter alia considered and approved as attached.26-05-2023
Escorp Asset Management Ltd - 540455 - Outcome Of Board Meeting Held On 26Th May, 2023.
In continuation of our letter dated May 19, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 26th May 2023, inter alia considered and approved as attached.26-05-2023
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, 2023.
Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 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 Friday May 26, 2023 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, 2023. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.19-05-2023
Escorp Asset Management Ltd - 540455 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above captioned subject, we Escorp Asset Management Limited would like to inform you that as per the Regulation 15(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 is not applicable to our company as our securities are listed in SME Platform of BSE, therefore compliances as Regulation 24A is not applicable to the Company.14-04-2023
Escorp Asset Management Ltd - 540455 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEscorp Asset Management Ltd 2CIN NO.L17121MH2011PLC213451 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 NA 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 EmailId: [email protected] Name of the Chief Financial Officer: Shripal Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2023 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.13-04-2023
Escorp Asset Management Ltd - 540455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 March 31, 2023 dated 07.04.2023 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company.13-04-2023
Escorp Asset Management Ltd - 540455 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023
Please find enclosed herewith the certificate dated 12th April, 2023 from JNG & Co, Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023.13-04-2023