Escorts Share Price

Escorts

CMP as on 24-Jan-22 15:54

₹ 1,855.60
-13.00 -0.7%

Open

₹ 1,869.70

Turnover (lac)

₹ 14,408

Prev. Close

₹ 1,868.60

Day's Vol (shares)

₹ 7,76,468

Day's Range (₹)

₹ 1,836.50
₹ 1,873.00

CMP as on24-Jan-22 15:42

₹ 1,851.25
-18.05 -0.97%

Open

₹ 1,866.00

Turnover (lac)

₹ 695

Prev. Close

₹ 1,869.30

Day's Vol (shares)

₹ 36,427

Day's Range

₹ 1,837.45
₹ 1,872.65

CMP as on 24-Jan-22 0:00

₹ 1,853.55
-15.5 -0.83%

Open

₹ 1,869.50

Open Interest(Contracts)

₹ 56,52,350

VWAP

₹ 1,855.76

Day's Vol (shares)

₹ 2,62,900

Day's Range (Ex.Dt. 27 Jan 2022)

₹ 1,840.00
₹ 1,873.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jul-2021 23-Jun-2021 - -
AGM 27/07/2021 75th AGM of the Company will be held on July 27, 2021 at 12:00 Noon through (VC) / (OAVM), in accordance with the applicable circulars issued by the MCA and SEBI. Closure of Register of Members and Share Transfer Books: Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from July 17, 2021 to July 27, 2021 for the purpose of determining the names of eligible shareholders for payment of following dividend subject to deduction of tax at source:Total Dividend @ 75% per share i.e. Rs. 7.50 per equity share. Dividend upon its declaration at the ensuing Annual General Meeting (AGM) scheduled to be held on July 27, 2021, will be paid, within 30 days from the date of ensuing AGM to the members except on the shares held by Escorts Benefit and Welfare Trust whose names appear as on July 16, 2021 (As per BSE Announcement Dated on 22/06/2021) This is to inform you that the Seventy Fifth Annual General Meeting (AGM) of the Company will be held on Tuesday, July 27, 2021 at 12.00 Noon IST through Video Conferencing/ Other Audio Visual Means in compliance with the relevant circulars issued by the MCA and the SEBI. Pursuant to Regulation 34(1) of SEBI Listing Regulations, the Annual Report & Sustainability Report of the Company along with the Notice of AGM for the financial year 2020-21, being sent through electronic mode to the Members, is attached. Pursuant to Regulation 44 of Listing Regulations, Company is providing facility for remote e-Voting to its members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Tuesday, July 20, 2021 as the Cut-off Date. The remote e-Voting shall commence at 9:00 a.m. on Saturday, July 24, 2021 and shall end at 5:00 P.M. on Monday, July 26, 2021. (As Per BSE Announcement dated on 05.07.2021) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed notices dated July 5, 2021 intimating the dispatch of notice and annual and sustainability report of 75th Annual General Meeting of the Company, book closure dates and other related information, in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated July 6, 2021. The above is for your kind information and records. (As per BSE Announcement Dated on 6/7/2021) The 75th AGM of Escorts Limited was held through VC/ OAVM. The Meeting commenced at 12:00 Noon (IST). All the Directors have joined the meeting through Video Conference. The key executives of your Company and representatives from the auditors of the Company have also joined the meeting through Video Conference. The Chairman asked that the members may ask questions directly to the Auditors.The Chairman read out his speech. The recording of the Chairman Speech is available on the website of the Company. Members raised certain queries which were satisfactorily replied by the Chairman. The members appreciated the good performance and efforts of the Chairman, Board of Directors and management team during the last financial year.The Chairman informed the members that the results of e-voting shall be disseminated to the stock exchanges and will also be uploaded on the website of the Company, KFin, the authorized agency. On completion of the instapoll the AGM was concluded at 13:52 p.m. (As Per BSE Announcement dated on 28.07.2021) Escorts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.07.2021)
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