ESCORTS Corporate Action

Escorts Kubota Ltd Share Price

ESCORTS

NSE

CMP as on 29-Sep-23 12:20
₹ 3,197

icon -9.65 | -0.30%

Open
₹ 3,230
Turnover(lac)
₹ 4,776
Prev. Close
₹ 3,206.30
Day's Vol (shares)
₹ 149,395
Day's Vol (shares)
₹ 3,183.65         ₹ 3,234.95

BSE

CMP as on 29-Sep-23 12:18
₹ 3,191

icon -22.75 | -0.71%

Open
₹ 3,230
Turnover(lac)
₹ 719
Prev. Close
₹ 3,213.85
Day's Vol (shares)
₹ 4,886
Day's Vol (shares)
₹ 3,183.70         ₹ 3,232.15

FUTURE

CMP as on 29-Sep-23 12:18
₹ 3,222

icon -12.75 | -0.39%

Open
₹ 3,252
Open Interest(Contracts)
₹ 1,612,050
VWAP
₹ 3,227.41
Day's Vol (shares)
₹ 338,525
Day's Vol (shares)
₹ 3,202.65     ₹ 3,268.65

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM14-Jul-202316-Jun-2023--
This is to inform you that the 77th Annual General Meeting of the Members of the Company will be held on Friday, July 14, 2023, at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from July 1, 2023, to July 14, 2023 (both days inclusive) for the purpose of determining the names of eligible shareholders for payment of Final Dividend @ 70% per share of Face Value of Rs. 10/- each (i.e. Rs. 7.00 per share) subject to deduction of tax at source. This is to inform you that the dividend @ 70% per share of Face Value of Rs. 10/- each (i.e. Rs. 7.00 per share), if declared at the AGM, will be paid, within 30 days from the declaration to the following members except on the shares held by Escorts Benefit and Welfare Trust: a) whose names appear as beneficial owners as at the end of the business hours on June 30, 2023 in the list of beneficial owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic mode; and b) whose names appear as Members in the Register of Members of the Company after giving effect to valid share transmission/ transposition in physical form lodged with the Company on or before June 30, 2023. This is to inform you that the 77th Annual General Meeting (AGM) of the Company will be held on Friday, July 14, 2023, at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Integrated Annual Report along with the Notice of AGM of the Company for the financial year 2022-23, being sent through electronic mode to the Members, is enclosed. (As Per BSE Announcement dated on 21.06.2023) Please find attached herewith Presentation to be made to the shareholders of the Company at the 77th Annual General Meeting to be held on July 14, 2023, at 12:00 Noon (Indian Standard Time). Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Para A of Schedule III of the said Regulation, we wish to inform that Dr. Sutanu Behuria has retired from Board of the Company, on completion of his tenure, effective from the conclusion of 77th AGM of the Company held on July 14, 2023. Wish to inform that 77th AGM of the Company was held on Friday, July 14, 2023, through video conference. Pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the summary of proceedings of the AGM. (As Per BSE Announcement Dated on 14.07.2023)