| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Esquire Money Guarantees Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 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 Tuesday November 04 2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter and six months ended September 30 2025. 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 November 04, 2025, has inter-alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter and six months ended on September 30, 2025. 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 November 04, 2025, has inter-alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter and six months ended on September 30, 2025. (As Per BSE Announcement Dated on:04.11.2025) In continuation of our earlier communication dated November 04, 2025, regarding the submission of Unaudited financial results for the quarter and six months ended September 30, 2025, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the revised Unaudited Financial Results (Standalone) prepared in the prescribed IND AS format. The revision has been carried out to address the observation raised by the BSE Limited (Stock Exchange), concerning the format of the Standalone Results specifically that the Statement of Assets and Liabilities was not presented in accordance with IND AS for the quarter and six months ended September 30, 2025. We confirm that, except for the aforesaid revision in format, there are no changes in the unaudited standalone financial results and the Limited Review Report on the standalone results as submitted earlier. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, September 04, 2025, had inter-alia, considered and approved the following matter: 1. Appointment of Ms. Priyanka Gupta with Membership No. A75203 as Company Secretary and Compliance Officer w.e.f. Thursday, September 04, 2025. | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. September 03, 2025, for the consideration and approval of below mentioned items,. | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Esquire Money Guarantees Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Prior Intimation regarding the Board Meeting to consider the Unaudited Standalone Financial Results of Esquire Money Guarantees Limited (the Company) for the Quarter ended June 30 2025. Outcome of the Board Meeting of Esquire Money Guarantees Limited (the Company) held on August 11, 2025. Results- Financial Result June 30, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e Monday, June 09, 2025, had inter-alia, considered and approved the following matter: 1. Appointment of Ms. Apra Sharma (DIN: 10149103) as a Non- Executive - Independent Additional Director w.e.f. Monday, June 09, 2025. Further, in compliance with Regulation 30 read with Para 7 of Part A of Schedule III of the LODR Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, a brief profile of Ms. Apra Sharma (DIN: 10149103) is enclosed as Annexure-1 for your reference. | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Esquire Money Guarantees Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday May 29 2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31 2025. As informed by our communication dated March 28 2025 the trading window for dealing in securities of the Company is closed from April 01 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Saturday May 31 2025 (both days inclusive). Kindly consider the above for your necessary information and record. 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 29, 2025, inter-alia, had considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025. 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: 29/05/2025) | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| Outcome of Board Meeting of Esquire Money Guarantees Limited (the Company) dated May 13, 2025 | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Outcome of Board Meeting held on March 13, 2025 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 - Shifting of Registered Office of the M/s Esquire Money Guarantees Limited (the Company) within the local limit of city, town or village | ||
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