| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Outcome of Board Meeting for Quarter ended December 31, 2025 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited (Standalone) Financial Results for Quarter and Half year ended September 30 2025 considered and approved the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended September 30, 2025, together with Limited Review Report thereon are enclosed (As Per Bse Announcement dated on 10/11/2025) | ||
| 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) | ||
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