Epsom Properties Ltd Share Price

5.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Oct-2019 - -
EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve EPSOM PROPERTIES LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019,inter alia, to consider and approve Un-Audited Financial Statements for the second quarter ended 30.09.2019 Outcome of the Board Meeting pursuant to Provisions of Section 30 read with Schedule III Para A Part A of SEBI (LODR) Regulations Financial results for Half Year Ended 30th September 2019. (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 01-Oct-2019 - -
Intimation of appointment of Company Secretary (key Managerial personnel) and Compliance Officer.
Board Meeting - 10-Jul-2019 - -
EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve Consideration of Un-Audited Accounts for the First Quarter ended as on 30.06.2019. Outcome of the Board Meeting pursuant to Provisions of Section 30 read with Schedule III Para A Part A of SEBI (LODR) Regulations (As Per BSE Announcement Dated On 22/07/2019)
Board Meeting - 23-May-2019 - -
EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Consideration of Audited Financial Results for the Fourth quarter and year ended 31st March, 2019. Outcome of the Board Meeting dated 30th May, 2019 Audited Financial Results for the year ended 31st March, 2019 (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 29-Mar-2019 - -
Appointment of Chief Financial Officer(CFO) of Epsom Properties Limited
Board Meeting - 28-Jan-2019 - -
EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Financial Results for the 3rd Quarter, 2018 Outcome of the Board Meeting (As Per BSE Announcement Dated 04.02.2019)