| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2026 | 29 Aug 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, We wish to inform you that the Board of Directors of the Company at its meeting held on August 29, 2026, had inter-alia, considered and approved the following matters: 1. The 41st Annual General Meeting of the Company will be held on Wednesday, 23 September, 2026 at 04:00 P.M. at the registered office of the Company situated at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018 2. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. F14166, CP No.21629) as Scrutinizer for the ensuing AGM of the Company. 3. Annual Report for the Financial Year 2025-26 along with the Directors Report for the Financial Year 2025-26; | ||
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Quarterly Results Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on August 11, 2026, has inter-alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter ended on June 30, 2026. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026 & Limited Review Report issued by Statutory Auditors. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on August 11, 2026, has inter-alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter ended on June 30, 2026. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026 & Limited Review Report issued by Statutory Auditors (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 10 Jul 2026 | 10 Jul 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations (LODR Regulations), this is to inform you that the Board of Directors of the Company at its meeting held on July 10, 2026, had inter-alia, considered and approved the following matters | ||
| Board Meeting | 18 May 2026 | 13 May 2026 |
| Esquire Money Guarantees Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday May 18 2026 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31 2026. As informed by our communication dated March 24 2026 the trading window for dealing in securities of the Company is closed from April 01 2026 and shall remain closed till 48 hours after the declaration of financial results i.e. upto Wednesday May 20 2026(both days inclusive). Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 18, 2026, inter-alia, had considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the Quarter and Financial year ended March 31, 2026. 2. Auditors Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 18.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| Esquire Money Guarantees Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday February 09 2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2025. As informed by our communication dated December 30 2025 the trading window for dealing in securities of the Company is closed from January 01 2026 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Wednesday February 11 2026 (both days inclusive). Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on February 09, 2026, has inter-alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31, 2025. (As Per BSE Announcement Dated on: 09/02/2026) | ||
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