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Escorp Asset Management Ltd - 540455 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023.

 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 April 01, 2022 to March 31, 2023 (both days inclusive) by company's Share Transfer Agent i.e. Bigshare Services Private Limited having permanent SEBI Registration No: INR000001385.
10-04-2023
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Escorp Asset Management Ltd - 540455 - Closure of Trading Window

 We hereby inform you that in terms of Company's Code for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would remain close from Saturday, 1st April, 2023 till the completion of 48 hours after announcement of the Audited Financial Results of year ended 31st March, 2023; for Designated persons of the Company including their immediate relatives.
29-03-2023
Bigul

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 December 31, 2022 dated 11.01.2023 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company.
16-01-2023
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Escorp Asset Management Ltd - 540455 - Intimation Of Constitution Of CSR Committee Of The Company

 Pursuant Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014 as amended from time to time the Company required to duly constitute Corporate Social Responsibility (CSR) Committee of the Company. As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchange is hereby intimated that Board of Directors of the Company vide resolutions passed on 11th November, 2022 approved the constitution of the CSR Committee
11-11-2022
Bigul

Escorp Asset Management Ltd - 540455 - Board Meeting Outcome for Outcome Of Board Meeting- Submission Of Unaudited Financial Results For Half Year Ended September 30, 2022

 In continuation of our letter dated November 04 , 2022, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year ended September 30, 2022, duly approved by the Board of Directors of the Company in their meeting held today i.e. November 11, 2022 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed.
11-11-2022
Bigul

Escorp Asset Management Ltd - 540455 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results For Half Year Ended September 30, 2022 And Trading Window Closure.

 Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of Escorp Asset Management Limited is scheduled to be held on Friday, November 11, 2022 at Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai-400001, inter-alia to discuss and approve, among other items, the Unaudited Financial Results for half year ended September 30, 2022. 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. Kindly acknowledge and oblige.
04-11-2022
Bigul

Escorp Asset Management Ltd - 540455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 dated 14.10.2022 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company.
18-10-2022
Bigul

Escorp Asset Management Ltd - 540455 - Closure of Trading Window

 We hereby inform you that in terms of Company's Code for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would remain close from Saturday, 1st October, 2022 till the completion of 48 hours after announcement of the UnAudited Financial Results of half year ended 30th September, 2022; for Designated persons of the Company including their immediate relatives. The date of Board meeting to be held for the consideration and approval of the Financial Results of the above mentioned period will be communicated in due course of time.
30-09-2022
Bigul

Escorp Asset Management Ltd - 540455 - Board Meeting Outcome for Allotment Of Bonus Equity Shares.

 We wish to inform you that pursuant to the resolution passed by the shareholders of the Company through AGM of the Company held on 26th August, 2022 for issue of bonus shares, the Board of Directors of the Company in its meeting held today, has approved the allotment of 44,46,651(Forty Four Lakhs Forty Six Thousand Six Hundred and Fifty One) Equity Shares of Rs. 10/- each as fully paid up bonus equity shares, to the members whose name appeared in the register of members / list of beneficial owners as on September 06, 2022, being the record date fixed for the purpose. The shares so allotted shall rank pari passu with the existing Equity Shares of the Company. The such above mentioned shares allotted, shall be credited to the demat account/beneficiary of members holding shares in demat form and shares certificates shall be issued to members holding shares in physical form in compliance with necessary manner and timelines as prescribed and applicable.
07-09-2022
Bigul

Escorp Asset Management Ltd - 540455 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Escorp Asset Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
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