Escorp Asset Management Ltd - 540455 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 30Th 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. 30th July, 2022 has, inter alia considered and approved the following: Escorp Asset Management Ltd - 540455 - Corporate Action-Board to consider Bonus Issue
We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th July, 2022, inter alia, to transact the following business: 1. To rectify Issue of Bonus Shares in the ratio of 2:3 (rounding of nearest to one) i.e.2 (two) fully paid-up equity shares for every 3 (Three) existing fully paid-up equity share held by the shareholders to supersede the previous passed resolution by shareholders through Postal Ballot as on 14th July, 2022 subject to approval of shareholders through 11th AGM; Escorp Asset Management Ltd - 540455 - Board Meeting Intimation for Intimation Of Notice Of The Board Meeting Pursuant To Regulation 29 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th July, 2022, inter alia, to transact the following business: 1. To rectify Issue of Bonus Shares in the ratio of 2:3 (rounding of nearest to one) i.e.2 (two) fully paid-up equity shares for every 3 (Three) existing fully paid-up equity share held by the shareholders to supersede the previous passed resolution by shareholders through Postal Ballot as on 14th July, 2022 subject to approval of shareholders through 11th AGM; 2. Any other business with the permission of the Chair. Escorp Asset Management Ltd - 540455 - Revision In Record Date
With reference to captioned subject regarding Record Date of Bonus Issue, we wish to inform you that the Record Date of 25th July 2022 is decided to be revised and the revised date shall be intimated shortly. You are humbly requested to take the above on your record. Escorp Asset Management Ltd - 540455 - Issuance Of Bonus Shares- Clarification With Respect To Ratio Of Bonus Shares
In continuation to our Board Meeting Outcome dated 10.06.2022 and Record Date intimation dated 13.07.2022, this is to clarify that, the Issue of Bonus shares is set to be in the ratio of 2:3 and is to be read as (2 (Two) fully paid-up equity shares for every 3 (Three) existing fully paid-up equity shares held by the shareholders) instead of (3 (Three) fully paid-up equity shares for every 2 (Two) existing fully paid-up equity shares held by the shareholders) as mentioned in the aforesaid letters. Kindly acknowledge and oblige. Escorp Asset Management Ltd - 540455 - Disclosure On E-Voting Results & Scrutinizer'S Report On Resolutions Passed Through Postal Ballot By Escorp Asset Management Limited.
In furtherance to our communication dated 10th June, 2022 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated 13th June, 2022 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I; and 2. Scrutinizers' Report on e-Voting Results on resolutions passed through Postal Ballot marked as Annexure-II Escorp Asset Management Ltd - 540455 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Escorp Asset Management Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Escorp Asset Management Ltd - 540455 - Disclosure On E-Voting Results & Scrutinizer'S Report On Resolutions Passed Through Postal Ballot By Escorp Asset Management Limited
In furtherance to our communication dated 10deg June, 2022 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated 13" June, 2022 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I; and 2. Scrutinizers' Report on e-Voting Results on resolutions passed through Postal Ballot marked as Annexure-II Escorp Asset Management Ltd - 540455 - Disclosure On E-Voting Results & Scrutinizer'S Report On Resolutions Passed Through Postal Ballot By Escorp Asset Management Limited
In furtherance to our communication dated 10th June, 2022 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated 13th June, 2022 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I; and 2. Scrutinizers' Report on e-Voting Results on resolutions passed through Postal Ballot marked as Annexure-II Escorp Asset Management Ltd - 540455 - Issuance Of Bonus Shares -Record Date
In compliance with Regulation 42(2) & (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Monday, 25th July, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the proportion of 3 (three) fully paid-up equity shares for every 2 (Two) existing fully paid-up equity share held subject to the approval of shareholders which is being obtained through Postal Ballot process. The Postal Ballot voting will end on Thursday, 14th July, 2022 and the voting result will be announced latest by Saturday, 16th July, 2022.