Easun Capital Markets Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Easun Capital Markets Ltd. on BSE

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Easun Capital Markets Ltd.

01 Aug 2025

37.14

-4.99%

Board Meeting

Easun Capital Markets Ltd - 542906 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(2) read with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited ('the Company') is scheduled to be held at 5, Chittaranjan Avenue, 4th Floor, Kolkata-700072 on Thursday, August 07, 2025 at 4:00 P.M. IST inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025, and any other item with the permission of the Chairperson.

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Easun Capital Markets Ltd.

29 Jul 2025

37.14

-4.99%

SAST

Easun Capital Markets Ltd - 542906 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pranay Kochar

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Easun Capital Markets Ltd.

19 Jul 2025

37.14

-4.99%

Company Update

Easun Capital Markets Ltd - 542906 - Integrated Filing (Governance)

BSE India

Integrated Filing (Governance) for the quarter ended 30, June 2025

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Easun Capital Markets Ltd.

11 Jul 2025

37.14

-4.99%

Company Update

Easun Capital Markets Ltd - 542906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith the certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for the quarter ended 30th June 2025

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Easun Capital Markets Ltd.

27 Jun 2025

37.14

-4.99%

SAST

Easun Capital Markets Ltd - 542906 - Closure of Trading Window

BSE India

Trading window for trading in the equity shares of the company shall remain closed for Designated Persons i.e. Promoters, directors, officers, other designated person, auditors and their immediate relatives, having access to the Unpublished Price Sensitive Information for the period from 01.07.2025 till 48 hrs. after the declaration of unaudited financial results for the quarter ended 30.06.205

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Easun Capital Markets Ltd.

30 May 2025

37.14

-4.99%

Company Update

Easun Capital Markets Ltd - 542906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 47 of SEBI(LODR) 2015, we would like to inform you that we have published extracts of Audited Financial Results as specified in Reg 33, of the Company for the quarter and financial year ended March 31, 2025 in the following newspapers:- 1. Arthik Lipi (Regional Newspaper) Edition dated May 30, 2025 (Friday) 2. The Echo of India (English Newspaper) Edition dated May 30, 2025 (Friday). A copy of the same is also enclosed herewith.

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Easun Capital Markets Ltd.

29 May 2025

37.14

-4.99%

Company Update

Easun Capital Markets Ltd - 542906 - Integrated Filing (Financials) For The Quarter/ Year Ended 31St …

BSE India

1. Financial Result- Attached 2. Statement on Deviation for proceeds of issues etc. - NA 3. Outstanding default on loans and debt securities- NIL 4. Related Party Transactions- NIL, not applicable u/r 15(2) of SEBI(LODR) 2015 5. Statement on impact of audit qualification- NA, Auditor issued unmodified opinion on Audit Report

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Easun Capital Markets Ltd.

29 May 2025

37.14

-4.99%

Result

Easun Capital Markets Ltd - 542906 - Financial Result For Quarter And Financial Year Ended 31.03.2025

BSE India

1. The audited standalone financial result for quarter/year ended 31.03.2025 as reviewed and recommended by the Audit Committee u/r 30 & 33 of SEBI (LODR) 2015 with declaration in respect of unmodified opinion on such audit report u/r 33(3)(d) of SEBI (LODR) 2015. 2. No Dividend declared. 3. Revised RPT policy adopted

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Easun Capital Markets Ltd.

29 May 2025

37.14

-4.99%

Board Meeting

Easun Capital Markets Ltd - 542906 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

We would like to inform you that the Board of Directors of Easun Capital Markets Limited (''the Company'') in its meeting held at 5, Chittaranjan Avenue, Kolkata-700072, 4th Floor, Kolkata - 700 072 on Friday, May 29, 2025, have approved the following agendas: 1. The Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025, as reviewed and recommended by the Audit Committee, pursuant to Regulation 30 and 33 of SEBI (LODR) 2015 along with Declaration in respect of Unmodified Opinion on such Audit Report pursuant to Regulation 33(3)(d) of SEBI (LODR) 2015. 2. The Directors have not declared any dividend during the financial year ended 31.03.2025. 3. The Board adopted the revised Related Party Transaction Policy, as recommended by the Audit Committee of the Board in light of revised SEBI (LODR) 2015 requirements.

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