AGM Date: 27 Jul 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)
AGM Date: 14 Jul 2022
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)
AGM Date: 14 Jul 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)
AGM Date: 18 Jul 2024
Please find enclosed herewith the intimation Please find enclosed Notice of 78th Annual General Meeting to be held on Thursday, July 18, 2024 at 12:00 Noon (IST.) along with Annual Report. (As Per BSE Announcement dated on 25.06.2024) Please find enclosed herewith the intimation (As per BSE Announcement Dated on 26/06/2024) Please find enclosed the Presentation of 78th AGM. (As per BSE Announcement Dated on 18/07/2024) Please find enclosed the voting results of 78th Annual General Meeting along with Scrutinizer''s Report. (As per BSE Announcement Dated on 19/07/2024)
AGM Date: 16 Jul 2025
Kindly find enclosed herewith the intimation of date of Annual General Meeting (AGM) Please find enclosed the intimation of Date of Closure of Register of Members & Share Transfer Book Please find enclosed herewith the Newspaper Publication titled ''Notice to Shareholder - 79th Annual General Meeting''. (As Per BSE Announcement Dated on :13.06.2025) Wish to inform that the letters, contain the weblink & QR Code to access the Annual Report of FY 2024-25 of the Company, has been send to those shareholders whose email address are not registered with Company/ Depository Participants. (As Per BSE Announcement Dated on: 20/06/2025) Please find enclosed the presentation Please find enclosed the proceeding (outcome) of 79th AGM. Please find enclosed the voting results. Please find enclosed the intimation (As Per BSE Announcement Dated on 16.07.2025)
EGM Date: 02 Dec 2023
Please find enclosed the disclosure. In continuation of our earlier intimation dated September 15, 2022 (w.r.t. Scheme of Amalgamation) read with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench, on October 16, 2023 (06:00 P.M.), has pronounced the order, on the first motion application of the Company, which, inter-alia includes directions to hold Court convened shareholders and creditors meeting on December 2, 2023,post which requisite formalities for filing the second motion application to NCLT shall be completed Please find enclosed herewith the disclosure. (As per BSE Announcement Dated on 26/10/2023) Please find enclosed the proceeding and voting results of NCLT convened meetings. Please find enclosed the proceeding and voting results of NCLT convened meetings. (As Per BSE Announcement Dated on 02.12.2023)