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BSE Code : 511716 | NSE Symbol : ESCORTSFIN | ISIN : INE359A01012 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	05-May-2025	Accounts	Invigorated Business Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
27-Jan-2025	03-Feb-2025	Quarterly Results	Invigorated Business Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024. Please find enclosed the outcome of Board Meeting held on February 03, 2025. (As Per BSE Announcement Dated on: 03/02/2025)
29-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Invigorated Business Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2024 Please find enclosed the outcome of board meeting Please find enclosed herewith the intimation of appointment of company secretary and compliance officer. (As per BSE Announcement Dated on 06/11/2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	Invigorated Business Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Please find enclosed herewith the intimation of board meeting scheduled to be held on July 30 2024. Please find enclosed the outcome of Board Meeting. (As per BSE Announcement Dated on 30/07/2024)
19-Apr-2024	29-Apr-2024	Accounts	Invigorated Business Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024. Please find enclosed the outcome of Board Meeting. Please find enclosed financial results for the quarter and financial year March 31, 2024 Please find enclosed intimation u/r 30 of SEBI Listing Regulations, 2015 (As Per BSE Announcement Dated on 29/04/2024)
23-Jan-2024	30-Jan-2024	Quarterly Results	Invigorated Business Consulting Ltdhas 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 Please Find enclosed herewith Intimation of the date of Meeting Board of Directors. Please find enclosed the Outcome of the Board Meeting held today i.e. January 30, 2024. Please find enclosed the financial results. (As per BSE Announcement Dated on 30/01/2024)
17-Oct-2023	26-Oct-2023	Quarterly Results	Invigorated Business Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Please find enclosed the outcome of Board Meeting held on October 26, 2023. (As Per BSE Announcement dated on 26.10.2023)
04-Jul-2023	10-Jul-2023	Quarterly Results	ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2023. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has approved, inter-alia, the following at its meeting held on July 10, 2023, commenced at 05:00 P.M. and concluded at 06:00 P.M.: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023; and 2. Limited Review Report. In compliance with Regulation 30 of the SEBI Listing Regulations, we hereby inform that M/s. Jayant Gupta & Associates, Company Secretaries, has been re-appointed as the Secretarial Auditors of the Company for the Financial Year 2023-24, in the Board Meeting of the Company held on July 10, 2023. (As Per BSE Announcement dated on 10.07.2023)
02-May-2023	08-May-2023	Accounts	ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 8 2023 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company has approved, inter-alia, the following matters in their meeting held today i.e. May 8, 2023, commenced at 06:00 P.M. and concluded at 07:15 P.M.: 1. Audited Financial Results for the quarter and year ended March 31, 2023 (Enclosed herewith). 2. Auditors' Report on the Audited Financial Results (Enclosed herewith). 3. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Enclosed herewith). 4. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders, the Board of Directors has appointed Mr. Ashok Kumar Behl (DIN: 10146894), as an Additional Director of the Company, designated as Whole Time Director, for a period of 5 (five) years with effect from May 8, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the audited financial results for the quarter and financial year ended March 31, 2023, along with the Auditor's Report, duly approved in the meeting of the Board of Directors of the Company held on May 8, 2023. Kindly note the Auditor's Report is with unmodified opinion with respect to the Audited Financial Results for the quarter and financial year ended March 31, 2023. (As per BSE Announcement Dated on 08/05/2023)
19-Jan-2023	02-Feb-2023	Quarterly Results	ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 2 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has approved, inter-alia, the following at its meeting held on February 2, 2023, commenced at 05:30 P.M. and concluded at 06:10 P.M.: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022; and 2. Limited Review Report. (As Per BSE Announcement dated on 02.02.2023)
19-Oct-2022	03-Nov-2022	Quarterly Results	ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further in continuation to our letter dated September 29 2022 regarding closure of trading window for dealing in shares of the Company we hereby inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in shares of the Company shall continue to remain closed till November 5 2022. Further the above information is also available on the Companys and BSE website i.e. www.escortsfinance.com and www.bseindia.com Outcome of the Board Meeting of Escorts Finance Limited pursuant to Regulation 30 & Unaudited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 03/11/2022)
31-Aug-2022	30-Aug-2022	Others	We would like to inform that the Board of Directors at its meeting held on August 30, 2022, has considered and approved, inter-alia, the request received from Shreeyam Securities Limited (formerly Escorts Securities Limited) for reclassifying it from ''Promoter/ Promoter Group'' Category to ''Public Category''. The approval of Board towards reclassification is subject to the approval of members of the Company and other regulatory authorities, if any, in terms of Regulation 31A of SEBI Listing Regulations. In accordance with Regulation 31A of the SEBI Listing Regulations, the extract of the minutes of the meeting of the Board of Directors of the Company approving the request for re-classification as stated above are enclosed herewith. We request you to treat this as our intimation of material event in accordance with Regulation 31A(8) of the SEBI Listing Regulations. You are requested to take note of the same in your records for the purpose of further dissemination.
19-Jul-2022	27-Jul-2022	Quarterly Results	ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Outcome of the Board Meeting of Escorts Finance Limited pursuant to Regulation 30 & Unaudited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Approved the change of object clause of Escorts Finance Limited and consequent name change, in terms of following directions received from Reserve Bank of India (RBI) : (a) To change of name of Company so as to not reflect that it is carrying out any financial business; (b) To change the Memorandum of Association (MOA) of the Company by removing the object clauses related to financial business (specifically deposit-taking clause, if any). Approved the allotment, in terms of NCLT Order dated May 13, 2022, of 95,00,000 - 1% Cumulative Redeemable preference Shares (CRPS) to Escorts Kubota Limited (formerly Escorts Limited) at par value for consideration other than cash i.e. in lieu of redemption of 95,00,000 - 10% CRPS (due for redemption since 30th March, 2019) . The information in connection with the same, pursuant to the disclosures as required under Regulation 30 of the SEBI Listing Regulations read with the Securities and Exchange Board of India Circular (CLR/ FD/CMD/4/2015) dated September 9, 2015 ('SEBI Circular'), is enclosed as Annexure I. (As Per BSE Announcement Dated on 27.07.2022)
29-Apr-2022	09-May-2022	Accounts	ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve Intimation of the date of Meeting of Board of Directors under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting of Escorts Finance Limited pursuant to Regulation 30 & Audited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 9/5/2022)
21-Jan-2022	02-Feb-2022	Quarterly Results	ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. The financial results shall be subject to limited review by the Statutory Auditors of the Company.. Outcome of the Board Meeting of Escorts Finance Limited pursuant to Regulation 30 & Unaudited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 02/02/2022)

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Invigorated Business Consulting Ltd

Board Meeting