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BSE Code : 500495 | NSE Symbol : ESCORTS | ISIN : INE042A01014 | Industry : Automobile |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Oct-2024	07-Nov-2024	Quarterly Results	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Please find attached herewith the intimation of date of Meeting of Board of Directors Please find enclosed the outcome of board meeting (As per BSE Announcement Dated on 07/11/2024)
15-Jul-2024	01-Aug-2024	Quarterly Results	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday August 01 2024 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. Please find enclosed the outcome of Board Meeting. Please find enclosed the financial results of quarter ended June 30, 2024 (As per BSE Announcement Dated on 01/08/2024)
17-Apr-2024	09-May-2024	Accounts	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve (i) Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2024; and (ii) The payment of dividend if any for the financial year ended March 31 2024. Please find enclosed the intimation of dividend (As Per BSE Announcement Dated on 09.05.2024)
14-Mar-2024	14-Mar-2024	Others	Please find enclosed herewith the Intimation
16-Jan-2024	08-Feb-2024	Quarterly Results	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI Listing Regulations Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 8 2024 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023. The financial results shall be subjected to limited review by the Statutory Auditors of the Company. Outcome is attached Results are attached Disclosure is attached (As Per BSE Announcement Dated on 08/02/2024)
16-Oct-2023	03-Nov-2023	Quarterly Results	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI Listing Regulations notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday November 3 2023 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2023. The financial results shall be subject to limited review by the Statutory Auditor of the Company. Please find enclosed the outcome of Board Meeting Please find enclosed the financial results. (As Per BSE Announcement Dated on 03.11.2023)
17-Jul-2023	01-Aug-2023	Quarterly Results	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board of Directors of the Company has approved, inter-alia, the f Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023, along with Limited Review Report in their meeting held today i.e. August 1, 2023, commenced at 12:00 Noon and concluded at 14:25 P.M. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 along with Limited review Report thereon (As per BSE Announcement Dated on 01/08/2023)
18-Apr-2023	10-May-2023	Accounts	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 10 2023 inter-alia to consider approve and take on record the following: (i) Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31 2023; (ii) Audited Financial Results (Consolidated) of the Company for the quarter and year ended March 31 2023; and (iii) To consider and recommend payment of dividend if any for the financial year ended March 31 2023. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company has approved, inter-alia, the following matters in their meeting held today i.e. May 10, 2023, commenced at 12:00 Noon and concluded at 14:35 P.M.: 1. Recommended the dividend of Rs. 7.00/- (70%) per fully paid-up equity share of Rs. 10/- each for the financial year 2022-23 on all Equity shares that will be held on the Record Date to be announced for the purpose, other than the Equity Shares held by Escorts Benefit and Welfare Trust, subject to the approval of the shareholders at the ensuing Annual General Meeting. 2. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. 3. Audited Financial Statement (Standalone and Consolidated) for the year ended March 31, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company has recommended a final dividend of Rs. 7.00/- (70%) per fully paid-up equity share of Rs. 10/- each for the financial year 2022-23 on all Equity shares that will be held on the Record Date to be announced for the purpose, other than the Equity Shares held by Escorts Benefit and Welfare Trust, subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 10/05/2023)
16-Jan-2023	08-Feb-2023	Quarterly Results	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI Listing Regulations Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 8 2023 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board of Directors of the Company has approved, inter-alia, the following matters in their meeting held today i.e. February 8, 2023, commenced at 12:00 Noon and concluded at 14:55 P.M.: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 (Enclosed herewith along with Press Release and Earning Presentation). 2. Limited Review Report (Enclosed herewith). 3. Based on the recommendation of the Nomination, Remuneration and Committee and subject to the approval of shareholders, the Board of Directors has appointed Mr. Bharat Madan (DIN: 00944660), as an Additional Director of the Company, designated as Whole-time Director and Chief Financial Officer, for a period of 5 (Five) years with effect from February 8, 2023. (As per BSE Announcement Dated on 08/02/2023)
15-Oct-2022	04-Nov-2022	Quarterly Results	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI Listing Regulations Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 4 2022 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board in its meeting held today i.e. November 4, 2022 has approved, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) for the quarter and Half Year ended September 30, 2022 and Limited Review Report thereon. Please find enclosed herewith the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 2. Limited Review Report 3. Press Release 4. Earning Presentation Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board in its meeting held today i.e. November 4, 2022 has approved, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) for the quarter and Half Year ended September 30, 2022 and Limited Review Report thereon. Please find enclosed herewith the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. 2. Limited Review Report 3. Press Release 4. Earning Presentation Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has approved, inter-alia, the following at its meeting held on November 04, 2022: (A) To purchase Rough Terrain (RT) Crane Business and the associated equipment and parts (including spare parts) from Tadano Escorts India Private Limited (TEIPL) for lumpsum consideration of Rs 16.59 Cr. by way of slump sale on a going concern basis. The requisite details as specified in Para A of Part A of Schedule III of the SEBI Listing Regulations read with the SEBI Circular attached as Annexure-I. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has approved, inter-alia, the following at its meeting held on November 04, 2022: To sell, 7,27,65,000 fully paid-up equity shares of Rs. 10/- each of Tadano Escorts India Private Limited (TEIPL), which constitute 49% stake held by the Company in TEIPL, a joint venture between the Company and Tadano Limited, Japan (Tadano), to Tadano, at Rs. 0.01 Cr and to execute the requisite agreement(s)/ document(s). The requisite details as specified in Para A of Part A of Schedule III of the SEBI Listing Regulations read with the SEBI Circular attached as Annexure-II. (As Per BSE Announcement dated on 04.11.2022)
15-Sep-2022	15-Sep-2022	Scheme of Amalgamation	In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby submit the outcome of the meeting of the Board of Directors ('Board') of Escorts Kubota Limited ('EKL' or the 'Company') held on September 15, 2022. w.r.t the following items: 1. Approval of Scheme of Amalgamation 2. In-principle approval for Purchase of Rough Terrain ('RT') Crane Business/ Assets and sale of shares of Tadano Escorts India Private Limited ('TEIPL') to Tadano Limited, Japan ('Tadano') Also, please find enclosed the Presentation and the Press Release titled as 'Escorts Kubota Limited (EKL) announces amalgamation of Escorts Kubota India Private Limited (EKI) & Kubota Agricultural India Private Limited (KAI) into EKL'. Also the Press Release titled as 'Escorts Kubota Limited to divest its entire 49% stake in Joint Venture Tadano Escorts India Private Limited' is attached.
15-Jul-2022	01-Aug-2022	Quarterly Results	Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Pursuant to the Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Monday August 01 2022 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2022. The financial results shall be subjected to limited review by the Statutory Auditor of the Company. Further in continuation to our letter dated July 01 2022 regarding closure of trading window for dealing in shares of the Company we hereby inform the trading window for dealing in shares of the Company shall continue to remain closed till August 03 2022 (inclusive) for all the Designated Persons of the Company and their Immediate Relatives in compliance of Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board in its meeting held today i.e. August 1, 2022 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 and Limited Review Report thereon. Please find enclosed herewith the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 2. Limited Review Report 3. Press Release 4. Earning Presentation We further wish to inform you that the Board Meeting held today commenced at 1:00 PM concluded at 3.35 p.m.. We wish to inform you that Board of Directors of the Company in their meeting held on August 1, 2022, has revised the 'Policy for Determining Material Subsidiaries'. Copy of the above mentioned policy is enclosed herewith and the same can also be accessed at the website of the Company i.e. www.escortsgroup.com . (As Per BSE Announcement Dated on 01.08.2022)
19-Apr-2022	13-May-2022	Dividend	ESCORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve Pursuant to the Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday May 13 2022 inter-alia to consider approve and take on record the following: (i) Audited Financial Results (Standalone and consolidated) of the Company for the quarter and year ended March 31 2022; (ii) To consider and recommend payment of dividend if any for the financial year ended March 31 2022 Further in continuation to our letter dated March 31 2022 regarding closure of trading window for dealing in shares of the Company we hereby inform the trading window for dealing in shares of the Company shall continue to remain closed till May 15 2022 (inclusive) for all the Designated Persons of the Company and their Immediate Relatives in compliance of Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. May 13, 2022 has inter-alia-approved the following items: 1. Recommended the dividend of Rs. 7.00/- (70%) per fully paid up equity share of Rs. 10/- each for the financial year 2021-22 on all Equity shares that will be held on the Record Date to be announced for the purpose, other than the Equity Shares held by Escorts Benefit and Welfare Trust, subject to the approval of the shareholders at the ensuing Annual General Meeting. Escorts Limited has informed the Exchange about Board Meeting held on 13-May-2022 to consider financial statements for the period ended March 2022 and Dividend and other items as mentioned in attached outcome (As Per BSE Announcement Dated on 13.05.2022)
15-Feb-2022	18-Feb-2022	Reduction in Capital	ESCORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2022 inter alia to consider and approve Meeting of the Board of Directors of Escorts Limited is scheduled to be held on 18.02.2022 to inter alia consider: a) allotment of equity shares to Kubota Corporation by way of preferential allotment. b)the draft scheme of capital reduction proposing selective reduction of the issued subscribed and paid-up equity share capital of the Company by cancelling and extinguishing all the remaining equity shares held by the EBWT without payment of any consideration to EBWT; and As per the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the SEBI Regulations 2015 as amended from time to time we wish to inform you that the trading window for dealing in securities of the Company will remain closed for all the designated persons including but not limited to the persons specified in the Code of Conduct from 16.02.2022 till the end of 48 hours from the conclusion of the Board Meeting i.e. till 20.02.2022.(As Per BSE Announcement Dated on 18.02.2022)
18-Jan-2022	08-Feb-2022	Quarterly Results	ESCORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to the Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 8 2022 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31 2021. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further in continuation to our letter dated December 31 2021 regarding closure of trading window for dealing in shares of the Company we hereby inform you that pursuant to the Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company the trading window for dealing in shares of the Company shall continue to remain closed till February 10 2022 for all the Designated Persons of the Company and their Immediate Relatives. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. February 08, 2022 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 and Limited Review Report thereon. Outcome of Board Meeting of Escorts Limited pursuant to Regulation 30 & Unaudited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 08/02/2022)

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Escorts Kubota Ltd

Board Meeting