Trading Window for trading in the equity shares of the company Easun Capital markets Limited shall remain closed for Designated Persons i.e promoters, directors, officers, other designated persons, auditors and their immediate relatives, having access to unpublished price sensitive information for the period from 01.01.2025, Wednesday till 48 hours after the declaration of unaudited financial results of the company for the quarter and nine months ended 31.12.2024.

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Easun Capital Markets Ltd.

15 Nov 2024

45.50

-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) Regulation 2015, we would like to inform you that we have published the extract of the unaudited financial results as specified in regulation 33, of the company for quarter and half year ended September, 30, 2024 in the following newspaper:- 1. Arthik Lipi (Regional Newspaper) edition dated November 15, 2024 (Friday), 2. The Echo of India (English Newspaper) edition dated November 15, 2024 (Friday). A copy of same have been enclosed.

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Easun Capital Markets Ltd.

14 Nov 2024

45.50

-4.99%

Result

Easun Capital Markets Ltd - 542906 - Financial Result For Quarter And Half Year Ended September, …

BSE India

We would like to inform you that the Board of directors of Easun Capital Markets Limited in its meeting held on 14.11.2024 at 5 Chittaranjan Aveneue, Kolkata-700072, approved the unaudited financial result for the quarter and half year ended 30.09.2024.

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Easun Capital Markets Ltd.

14 Nov 2024

45.50

-4.99%

Result

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 the 5, Chittaranjan Avenue, Kolkata-700072 of the Company on Thursday, November 14, 2024 have approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 5:00 P.M. IST and concluded at 05:30 P.M. IST

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Easun Capital Markets Ltd.

07 Nov 2024

45.50

-4.99%

Board Meeting

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

BSE India

Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to 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, Kolkata-700072 on Thursday, November 14, 2024 at 5:00 P.M. IST inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024, and any other item with the permission of the Chairperson.

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Easun Capital Markets Ltd.

17 Oct 2024

45.50

-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 Reg 74(5) of the SEBI (D&P) Regulations, 2018 for the quarter ended September 30, 2024

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Easun Capital Markets Ltd.

01 Oct 2024

45.50

-4.99%

AGM

Easun Capital Markets Ltd - 542906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In terms of reg 44 of SEBI(LODR) Regulation 2015 and companies act 2013 read with rules framed thereunder, we enclosed herewith consolidated scrutinizer report along with details of voting result dated 30.09.2024 submitted by Mr. Rajan Singh, PCS, who was engaged by the company to act as Scrutinizer for e voting at the 42nd AGM of the company held on 30.09.204 at 12:00 Noon IST through Video Conferencing/ Other Audio Visual Means along with disclosure of voting results as required by SEBI

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Easun Capital Markets Ltd.

30 Sep 2024

45.50

-4.99%

SAST

Easun Capital Markets Ltd - 542906 - Closure of Trading Window

BSE India

Trading Window for trading in equity shares of the company shall remain closed for Designated Persons i.e promoters, directors, officer, others designated persons, auditors and their immediate relative, having access to the unpublished price sensitive information for the period from Tuesday, October 01, 2024 till 48 hours after the declaration of unaudited financial results of the company for the quarter ended September 30,2024

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Easun Capital Markets Ltd.

30 Sep 2024

45.50

-4.99%

Company Update

Easun Capital Markets Ltd - 542906 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to reg 30 read with Part A point 7 of schedule III of SEBI (LODR) Regulations, 2015 we wish to inform you thet Scrutinizer Report dated 30.09.2024 for the 42nd AGM held on 30.09.2024 at 12.00 Noon, confirmed that the members of the company have approved/ voted in favour of the appointment of Mr. Akshaya Kumar Panda(DIN:07135939) and MIss Annapurna Gupta (DIN:10770474), as Independent Directors of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years from 30th September, 2024 till 29th September, 2029 (both days inclusive).

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