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BSE Code : 531502 | NSE Symbol : | ISIN : INE404L01039 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jun-2025	04-Aug-2025	Quarterly Results	Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve The Audited Financial Result of the Company for the Quarter and year ended March 31 2025. Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 ,inter alia, to consider and approve the Audited financial result for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on:30.06.2025) Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 ,inter alia, to consider and approve Audited Financial Result for the quarter and year ended March 31, 2025. (As Per BSE Announcement dated on 07.07.2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Monday, July 14, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Monday, July 21, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 14/07/2025) Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Audited Financial Result of the Company for the Quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on:21.07.2025) Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Audited Financial Result of the Company for the Quarter and Year ended March 31, 2025. (As Per BSE Announcement Dated On:28.07.2025)
04-Feb-2025	13-Feb-2025	Quarterly Results	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended December 31 2024. Outcome of board Meeting to present Unaudited Financial Results for Quarter Ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results for the quarter ended September 30 2024 together with Limited Review Report. 2. Any other business with the permission of the Chair. Outcome of Board meeting alongwith unaudited financial result for the quarter ended September 30, 2024 (As per BSE Announcement Dated on 12/11/2024)
25-Sep-2024	26-Sep-2024	Change in Other Executives	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve the appointment of Key Managerial Personnel (KMP) - Whole-time Company Secretary and Compliance Officer of the Company. Appointment of Company Secretary and Compliance Officer of the Company (As per BSE Announcement dated on 26/09/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended June 30 2024 together with Limited Review Report. 2. Any other business with the permission of the Chair. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors ('Board') of the Company at its meeting held on Monday, August 12, 2024 has, inter alia, noted/approved the following items: 1. Un-audited Financial Results together with Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2024.
01-Jul-2024	09-Jul-2024	Change in Directors	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve the agenda items as mentioned in the attached document. Outcome of Board meeting (As Per BSE Announcement dated on 09.07.2024)
09-May-2024	27-May-2024	Accounts	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company will be held on Wednesday May 15 2024 inter-alia to transact the following businesses as under: 1. To consider and approve the Audited Financial Results for the quarter and year ended March 31 2024. 2. To take note of the Audit Report of the Company for the quarter and year ended March 31 2024. 3. To take note of the Secretarial Audit Report (MR-3) for the Financial Year 2023-24. 4. To take note of Annual Secretarial Compliance Report for the Financial Year 2023-24 in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 5. To ratify Related Party Transactions. 6. Any other matter with the permission of the chair. ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is to inform you that the Board Meeting to be held today i.e. Wednesday, May 15, 2024, at 03.00 p.m. is being rescheduled to Monday, May 27, 2024 at 03:00 p.m. due to unavoidable reasons. Further, in continuation to our disclosure on Closure of Trading Window dated March 29, 2024, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed till 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 (As per BSE Announcement Dated on 15/05/2024) Outcome of Board Meeting Financial Results for FY 2023-24 (As Per BSE Announcement Dated on 27.05.2024)
03-May-2024	10-May-2024	Change in Directors	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday May 10 2024 inter-alia to transact the following businesses as under: 1. To consider appointment of Whole time Director of the Company and to fix remuneration. 2. To consider appointment of Chief Financial Officer of the Company. 3. Any other matter with the permission of the chair. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors ('Board') of the Company at its meeting held on Friday, May 10, 2024 has, inter alia, noted/approved the following items: 1. Change in the designation of Mr. Bipin D. Varma (DIN: 05353685) from Executive Director to Whole Time Director of the Company with effect from May 10, 2024. 2. Appointment of Mr. Mithlesh Kumar Ayodya Prasad Jaiswal as the Chief Financial Officer of the Company with effect from May 10, 2024. 1. Change in the designation of Mr. Bipin D Varma (DIN:05353685) from Executive Director to Whole Time Director of the Company with effect from May 10, 2024. 2. Appointment of Mr. Mithlesh Kumar Ayodya Prasad Jaiswal as the Chief Financial Officer of the Company with effect from May 10, 2024. (As Per BSE Announcement Dated on 10.05.2024)
27-Jan-2024	14-Feb-2024	Quarterly Results	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended December 31 2023 together with Limited Review Report. 2. Any other business with the permission of the Chair. ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter ended December 31, 2023, together with Limited Review Report. 2. Any other business with the permission of the Chair. (As Per BSE Announcement Dated on: 08/02/2024) Intimation for Resignation of Directors and Re-constitution of Committees. Outcome of Board Meeting held on Wednesday, February 14, 2024 (As per BSE Announcement Dated on 14/02/2024)
25-Oct-2023	06-Nov-2023	Quarterly Results	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. Un-audited Financial Results for the quarter and half year ended September 30 2023 together with Limited Review Report. 2. Any other business with the permission of the Chair. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors ('Board') of the Company at its Meeting held on November 6, 2023 has, inter alia, approved the Un-audited Financial Results together with Limited Review Report of the Statutory Auditors for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 06.11.2023) Intimation under Regulation 47(3) of SEBI (LODR), 2015. (As Per BSE Announcement Dated on 07/11/2023)
28-Aug-2023	04-Sep-2023	AGM	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday September 4 2023 inter-alia to transact the following businesses: 1. To approve Directors Report Extract of Annual Return Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31 2023. 2. To confirm Book Closure for Annual General Meeting. 3. To approve Notice of the Annual General Meeting of the Company. Notice of 71st Annual General Meeting to be held on Saturday, September 30, 2023. This is to inform you that, the Board of Directors of the Company at its Meeting held on Monday, September 4, 2023, inter alia, has considered and approved the following: 1. Director's Report, Extract of Annual Return, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2023. 2. The 71st Annual General Meeting of the Company is scheduled to be held on Saturday, September 30, 2023, at 12:00 P.M. (IST), through VC/OAVM facility to transact the business as set out in the Notice convening the AGM. 3. Book will remain closed from September 25, 2023, till September 29, 2023 (both days inclusive) for the purpose of Annual General Meeting. 4. Appointment of M/s. NVB & Associates as Secretarial Auditor of the Company. 5. Notice convening the Annual General Meeting. 6. The e-voting period begins on September 27, 2023 at 10:00 a.m. and ends on September 29, 2023, at 5:00 p.m. 7. Results of AGM will be declared on October 3, 2023. Book will remain closed from September 25, 2023 till September 29, 2023 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 04.09.2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 9 2023 inter-alia to transact the following businesses: 1. To consider and approve the Un-audited Financial Results for the quarter ended June 30 2023 together with Limited Review Report. 2. Any other business with the permission of the Chair. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors ('Board') of the Company at its Meeting held on August 9, 2023 has, inter alia, noted/approved: 1. Un-Audited Financial Results together with Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2023 and other items as attached. Outcome of Board Meeting held on Wednesday, August 9, 2023 Change in Internal Auditor (As Per BSE Announcement Dated on 09.08.2023)
19-Jun-2023	26-Jun-2023	Accounts	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 inter alia to consider and approve As per the terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Monday June 26 2023 inter-alia to consider approve and take on record the following businesses: 1. Rectification of Audited Financial Results for the quarter and year ended March 31 2023. 2. Any other business with the permission of chair. Request you to bring the above to the notice of all concerned Outcome of Board Meeting-26.06.2023 (As Per BSE Announcement dated on 26.06.2023)
17-May-2023	30-May-2023	Accounts	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve As per the terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Friday May 26 2023 inter-alia to consider approve and take on record the following business: 1. Audited Financial Results for the quarter and year ended March 31 2023. 2. Any other business with the permission of chair. Further in terms of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons as framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company has been closed from April 01 2023 for the purpose of declaration of the above financial results of the Company and would continue to remain closed till 48 hours after the declaration / announcement of above Audited Financial Results. ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is with reference to our earlier announcement dated May 17, 2023 regarding intimation of the Meeting of Board of Directors of the Company scheduled to be held on Friday, May 26, 2023, inter-alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023 stands adjourned due to unavoidable circumstances. Notice is hereby given that adjourned Board Meeting is scheduled to be held on Monday, May 29, 2023. Further, in continuation to our disclosure on Closure of Trading Window dated March 31, 2023 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed till 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. (As per BSE Announcement Dated on 26/05/2023) ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that the Board Meeting commenced at today i.e. Monday, May 29, 2023 at 03.00 p.m. is being rescheduled to tomorrow i.e. Tuesday, May 30, 2023 at 11: 00 a.m. as the agenda items could not be concluded today due to time constraint. Please note that the Board Meeting will be resumed on aforesaid date & time. Further, in continuation to our disclosure on Closure of Trading Window dated March 31, 2023 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed till 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Request you to bring the above to the notice of all concerned. (As Per BSE Announcement Dated on 29.05.2023) Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was commenced on Monday, May 29, 2023, at 3:00 p.m., as the agenda items could not be concluded due to time constraint, it was resumed today i.e. Tuesday, May 30, 2023 at 11:00 a.m. and concluded at 5.35 p.m. at the corporate office of the Company inter-alia to considered and approved the following matters: 1. Audited Financial Results along with audited report for the quarter and year ended March 31, 2023. 2.Appointment of M/s. HD and Associates, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Appointment of M/s. Grandmark & Associates as an Internal Auditor of the Company for the Financial Year 2023-24. 4. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 5.Compliances of SEBI (LODR), Regulations, 2015 for the quarter and year ended March 31, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that the Company has appointed M/s. HD & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2022-23 at the Board Meeting held on May 30, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that the Company has appointed M/s. HD & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2022-23 at the Board Meeting held on May 30, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that the Company has appointed M/s. Grandmark & Associates, Chartered Accountant, as an Internal Auditor of the Company for the Financial Year 2023-24 at the Board Meeting held on May 30, 2023. (As Per BSE Announcement Dated on 30.05.2023)
05-May-2023	12-May-2023	Change in Other Executives	ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve As per the terms of Regulation 29 read with Regulation 6 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company will be held on Friday, May 12, 2023 at the Corporate Office of the Company situated at Unit No.101, Western Edge I, Kanakia Spaces, Western Express Highway, Borivali (East), Mumbai-400 066 to transact the following business as under: 1. To appoint Key Managerial Personnel (KMP) - Whole time Company Secretary and Compliance Officer of the Company. 2. Any other matter with the permission of the chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held on Friday, May 12, 2023 at the corporate office, have considered and approved the appointment of Ms. Palak Jain as Company Secretary and Compliance Officer of the Company w.e.f. May 12, 2023. Further, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI vide its circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, please find the following disclosures pertaining to the said appointment: Please note that the meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. (As Per BSE Announcement dated on 12.05.2023)

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Esaar (India) Ltd

Board Meeting