| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Revised Outcome of Board Meeting held on Friday August 22, 2025 1. Appointment of M/s. JNG & Co. LLP, as the Secretarial Auditor. 2. Overall Borrowing Limits U/S 180(1)(C) and Conversion Rights U/S62(3) of the Companies Act, 2013 3. Pursuant to U/S 180(1)(a) of the Companies Act, 2013, inter alia, for creation of a mortgage or charge on the assets, properties, or undertaking(s) of the company 4. Increase in threshold Of Loans/ Guarantees, providing Securities, and making Investments in Securities under Section 186 5. The Material Transactions with Related Parties under the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015 6. Advance of any Loan/Give a Guarantee/Provide Security u/s 185 of the Companies Act, 2013. 7. The corporate social responsibility expenditure for the financial year 2025-26. 8. The Draft Boards Report and other annexures to the reports for Financial Year ended 2024-25. 9. The Draft Notice of 17th AGM of the Company. 10. Appointment of M/s. JNG&CO.LLP, as Scrutinizer for the purpose of 17th AGM. Appointment of Secretarial Auditor of the Company (As per BSE Announcement Dated on 22.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Quarterly Results-Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve the Unaudited (Standalone) Financial Results for the quarter ended June 30, 2025, and any other items with the permission of the Chairman. considered and approved the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended June 30, 2025, together with Limited Review Report thereon are enclosed. (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 29 Apr 2025 | 24 Apr 2025 |
| Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 In continuation of our letter dated April 24, 2025, 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 April 29, 2025, inter alia considered and approved the following; 1.The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the Half Year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditor Report thereon. The Independent Auditors Report thereon for Standalone Financial Results along with declaration in respect of audit report with unmodified opinion pursuant to proviso to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The Board Meeting commenced at 05:30 P.M. and concluded at 06:25 P.M (As per BSE Announcement Dated on 29/04/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for half year ended September 30 2024 and other items. Outcome of Board Meeting held on November 13, 2024 for Submission of Unaudited Financial Results for Half Year ended. September 30, 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
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