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 June 30, 2022 dated July 05, 2022 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly acknowledge the receipt. Escorp Asset Management Ltd - 540455 - Revision In Record Date
Dear Sir, With reference to captioned subject and in response to communication received from the Exchange regarding Record Date of Bonus Issue, we wish to inform you that the Record Date of 07" 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 - 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 Thursday, 07thJuly, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the proportion of 2 (Two) fully paid-up equity shares for every 3 (Three) 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, 14thJuly, 2022 and the voting result will be announced latest by Saturday, 16thJuly, 2022. Kindly take the same on records Escorp Asset Management Ltd - 540455 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper Advertisements published in Standard Post (English Edition) and in Pratahkal (Marathi Edition) on 14th June, 2022 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting. Escorp Asset Management Ltd - 540455 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 3rd June 2022. The voting period will commence from Wednesday, 15th June, 2022 at 9.00 A.M. IST and end on Thursday, 14th July, 2022 at 5.00 P.M. IST Kindly take the same on record and oblige. Escorp Asset Management Ltd - 540455 - Submission Of Notice Of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 3rd June 2022. The voting period will commence from Wednesday, 15th June, 2022 at 9.00 A.M. IST and end on Thursday, 14th July, 2022 at 5.00 P.M. IST Kindly take the same on record and oblige. Escorp Asset Management Ltd - 540455 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 10Th June, 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. 10th June, 2022 has, inter alia considered and approved the following: 1. Increase in Authorized Share Capital 2. Issue of Bonus shares in the ratio of 2:3 3. Migration of Listing/Trading 4. Approval of Postal Ballot Notice; and 5. Appointment of Scrutiniser 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 Friday, 10th June, 2022, inter alia, to transact the following business: 1. To consider increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. To recommend and approve issue of Bonus shares to the equity shareholders of the Company; 3. To approve the proposal of Migration of Company from SME platform of BSE to Main Board of BSE Limited as well as on the Main Board of NSE Limited; 4. Any other business with the permission of the Chair. Escorp Asset Management Ltd - 540455 - Board Meeting Intimation for Notice Of The Board Meeting
Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2022 ,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 Friday, 10th June, 2022, inter alia, to transact the following business: 1. To consider increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. To recommend and approve issue of Bonus shares to the equity shareholders of the Company; 3. To approve the proposal of Migration of Company from SME platform of BSE to Main Board of BSE Limited as well as on the Main Board of NSE Limited; 4. Any other business with the permission of the Chair. Escorp Asset Management Ltd - 540455 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022
In continuation of our letter dated May 20, 2022, 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 27th May 2022, inter alia considered and approved the following; 1. Submission of Audited Financial Results for Half Year and Year ended March 31, 2022. 2. Appointment of M/s. Gaurav Shiv & Co (FRN: 032322N) as Internal Auditors of the Company for the F.Y. 2022-23. The Audited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year and Year ended March 31, 2022 , duly approved by the Board of Directors of the Company together with Statement of Assets and Liabilities and Independent Auditors Report thereon are enclosed.