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BSE Code : 531155 | NSE Symbol : | ISIN : INE601F01016 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	08-May-2025	Accounts	Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve audited financial statements for the forth quarter and year ended 31st March 2025 Intimation of audited financial results (As Per BSE Announcement dated on 08.05.2025) Revised outcome (As Per BSE Announcement Dated on :09.05.2025)
27-Jan-2025	31-Jan-2025	Quarterly Results	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve unaudited Financials for the Third quarter and nine months ended on 31st December 2024. Considered and Approved the Un-Audited Financial Results for the Third Quarter and nine months ended 31.12.2024 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report with modified opinion are enclosed herewith (As per BSE Announcement Dated on 31/01/2025)
19-Oct-2024	25-Oct-2024	Quarterly Results	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve inter alia to consider and approve unaudited Financials for the Second quarter and half year ended on 30th September 2024. As per attached (As per BSE Announcement Dated on 25/10/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited Financials for the First quarter ended on 30th June 2024. As already informed vide our letter dated 5th August, 2024 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 3.45 PM and concluded at 5.15 PM and inter alia transacted the following business: 1. Considered and Approved the Un-Audited Financial Results for the First Quarter ended 30.06.2024 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report with modified opinion are enclosed herewith. (As per BSE Announcement dated on 13/08/2024)
21-May-2024	29-May-2024	Accounts	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financials for the Fourth quarter and Financial Year ended 31.03.2024. Intimation of audited financial results (As Per BSE Announcement Dated on 29.05.2024) Revision in Audited Financial results (As Per BSE Announcement Dated on 30.05.2024)
23-Jan-2024	30-Jan-2024	Quarterly Results	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve This is to inform you that Board of the Directors of Epsom Properties Limited will meet on 30.01.2024 for Consideration of Unaudited Financials Results for the Quarter ended 31.12.2023 Outcome of the Board Meeting to transact the following Business: 1.Consider and Approve the Un-Audited Financials for the quarter ended 31.12.2023 2.Acceptance of Resignation of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement dated on 30.01.2024)
12-Oct-2023	20-Oct-2023	Quarterly Results	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Conducting the Board meeting on 20.10.2023 to consider and approve the Un-Audited financials results for the 2nd Quarter ended 30.09.2023. Outcome of the Board Meeting held on 20.10.2023 Financial Results for the Quarter Ended 30.09.2023 (As Per BSE Announcement dated on 20.10.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the un-audited financial results for the quarter ended 30.06.2023 Financials Results for the Quarter Ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023	19-May-2023	Accounts	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financials for the Fourth quarter and Financial Year ended on 31.03.2023 Outcome of the Board Meeting held on 19.05.2023 (As per BSE Announcement Dated on 19/05/2023) Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 20.05.2023)
21-Jan-2023	27-Jan-2023	Quarterly Results	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Consideration of Un-Audited Financials for the Third quarter and nine months ended on 31.12.2022 Outcome of the Board Meeting held on 27.01.2023 Un-Audited Financial Results for Third Quarter and Nine months ended 31.12.2022 (As Per BSE Announcement dated on 27.01.2023) The revised outcome with un-audited financials for Third quarter and nine months ended 31.12.2022 Revised Un-Audited financial results for the Quarter ended 31.12.2022 (As Per BSE Announcement Dated on 28.01.2023)
17-Oct-2022	22-Oct-2022	Quarterly Results	Quarterly Results EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 ,inter alia, to consider and approve Un-Audited financial results for 2nd Quarter ended 30th September, 2022 (As Per BSE Announcement Dated on 14.10.2022) Outcome for Board Meeting held on 22.10.2022 Un-Audited Financials Results for 2nd Quarter and Half year ended 30.09.2022 (As Per BSE Announcement Dated on 22/10/2022) Appointment of Additional Woman Independent Director Appointment of Executive Director and CFO of the Company Revised Un-Audited Financial results for quarter and half year ended 30.09.2022 (As Per BSE Announcement Dated on 23/10/2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Un-Audited financial results for First Quarter ended 30.06.2022 (As Per BSE Announcement dated on 03.08.2022) Outcome of the Board Meeting held on 10.08.2022 for Un-Audited financial results for first quarter ended 30.06.2022 Un- Audited Financial results for Quarter ended 30.06.2022 (As Per BSE Announcement dated on 10.08.2022)
16-May-2022	21-May-2022	Accounts	Audited Results EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Audited Financials for the Fourth quarter and Financial year ended on 31.03.2022 Outcome of Board Meeting held on 21.05.2022 (As Per BSE Announcement Dated on 21.05.2022)
28-Jan-2022	05-Feb-2022	Quarterly Results	EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve Consideration of Un-Audited Financials for the Third quarter ended on 31.12.2021. Outcome of Board Meeting held on 05.02.2022 (As Per BSE Announcement Dated on 05.02.2022)
26-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Revised outcome of the 3rd Meeting of the Board for the year 2021-22 held on 09.11.2021 (As Per BSE Announcement dated on 09.11.2021) Outcome of the Meeting of the Board for the year 2021-22 held on 02.11.2021 (As Per BSE Announcement Dated 02.11.2021)

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Epsom Properties Ltd

Board Meeting