Escorp Asset Management Ltd - 540455 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scrutinizer''s Report on Remote e-voting and voting at the 11thAnnual General Meeting (''AGM'') of the Company held on Friday, August 27, 2022 is enclosed. All the resolutions were passed with requisite majority on August 27, 2022. Kindly take the same on record. Escorp Asset Management Ltd - 540455 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 11th Annual General Meeting (AGM) of the Company held today at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai - 400 001 as Annexure-I Escorp Asset Management Ltd - 540455 - Revision In Record Date
Dear Sir, In compliance with Regulation 42(2) & (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed September 06, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the proportion of 2:3* i.e 2 (two) fully paid up equity shares for every 3(three) existing fully paid up equity share held, as approved by shareholders at the Annual General Meeting held today (i.e August 26, 2022). (*Equity Shares being fractional shares will be ignored and no allotment will be made for the fractional Equity Shares). Escorp Asset Management Ltd - 540455 - Revision In Record Date
In compliance with Regulation 42(2) & (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed September 05, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the proportion of 2:3* i.e 2 (two) fully paid up equity shares for every 3(three) existing fully paid up equity share held, subject to the approval of the shareholders through Annual General Meeting to be held on August 26, 2022. (*Equity Shares being fractional shares will be ignored and no allotment will be made for the fractional Equity Shares). Escorp Asset Management Ltd - 540455 - Issuance Of Bonus Shares- Record Date
In compliance with Regulation 42(2) & (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed September 03, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the proportion of 2:3* i.e 2 (two) fully paid up equity shares for every 3(three) existing fully paid up equity share held, subject to the approval of the shareholders through Annual General Meeting to be held on August 26, 2022. (*Equity Shares being fractional shares will be ignored and no allotment will be made for the fractional Equity Shares). Kindly take the same on records. Escorp Asset Management Ltd - 540455 - Intimation Of Book Closure For 11Th Annual General Meeting
We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, August 20, 2022 to Friday, August 26, 2022 (both days inclusive) for the purpose of 11th Annual General Meeting of the Company to be held on Friday, August 26, 2022. Escorp Asset Management Ltd - 540455 - Notice Of 11Th Annual General Meeting (AGM) To Be Held On Friday, August 26, 2022
Please find attached herewith the Notice of 11th Annual General Meeting along with the annexure, to be held on Friday, August 26, 2022 at 02:00 P.M. at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P.J. Tower (BSE Bldg.), Fort, Mumbai - 400 001. Escorp Asset Management Ltd - 540455 - Reg. 34 (1) Annual Report.
Enclosed is the Annual Report for the Financial Year ended March 31, 2022 of Escorp Asset Management Limited. Escorp Asset Management Ltd - 540455 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held Today I.E. 30 July. 2022.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors at their Meeting held today i.e. 30" July, 2022 has, inter alia considered and approved the following transactions. Escorp Asset Management Ltd - 540455 - Corporate Action-Board recommends Bonus Issue
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors at their Meeting held today i.e. 30th July, 2022 has, inter alia considered and approved the following: 1. Approved Rectification of Issue of Bonus Shares in the ratio of 2:3* i.e. 2 new fully paid Equity Shares for every 3 existing fully paid-up Equity Shares held by the shareholders by superseding the previous passed resolution by shareholders through Postal Ballot resolution as on 14th July, 2022 subject to approval of shareholders through 11th AGM; (*Equity Shares being fractional shares will be ignored and no allotment will be made for the fractional Equity Shares). We furnish herewith the information as required under SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 as Annexure A.