| AGM 14/07/2022
Dear Sir/Madam, 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 June 21, 2022 intimating the dispatch of Notice of the AGM and Integrated Annual Report of 76th 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 June 22, 2022. The above is for your kind information and records.
(As Per BSE Announcement dated on 22.06.2022)
Escorts Kubota 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 16.07.2022)
Wish to inform that 76th AGM of the Company was held on Thursday, July 14, 2022, through Video Conference. Pursuant to the Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the AGM.
(As Per BSE Announcement Dated on 15/07/2022) |
16.15 | 0.86% 
