EPSOM Properties Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from EPSOM Properties Ltd. on BSE

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01 Jul 2025

Company Update

Epsom Properties Ltd - 531155 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

It is hereby informed that Ms. Rupal Pandey, Company Secretary , Compliance Officer, Internal Auditor and the Key Managerial Personnel of the Company has tendered her resignation with effect from 15th July , 2025 due to her personal reasons. There is no other reason apart from the same and the resignation letter is attached.

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EPSOM Properties Ltd.

26 Jun 2025

SAST

Epsom Properties Ltd - 531155 - Closure of Trading Window

BSE India

This is in reference to the captioned subject , the Company hereby informs that the trading window for dealing in securities of the Company shall remain closed from 1st June , 2025 till expiry of 48 hours after declaration of the unaudited financial results of the Company.

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EPSOM Properties Ltd.

20 May 2025

Company Update

Epsom Properties Ltd - 531155 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor for a period of 5 years.

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EPSOM Properties Ltd.

09 May 2025, 12:25PM

Result

Epsom Properties Ltd - 531155 - Revised Financial Results For 31St March , 2025

BSE India

Revised FInancial Results for 31st March, 2025

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EPSOM Properties Ltd.

09 May 2025, 12:13PM

Company Update

Epsom Properties Ltd - 531155 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome

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EPSOM Properties Ltd.

08 May 2025, 06:35PM

Result

Epsom Properties Ltd - 531155 - Results For The Year Ended 31St March ,2025

BSE India

Results for the year ended 31st March ,2025..

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EPSOM Properties Ltd.

08 May 2025, 06:14PM

Board Meeting

Epsom Properties Ltd - 531155 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial …

BSE India

Intimation of audited financial results

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EPSOM Properties Ltd.

03 May 2025

Board Meeting

Epsom Properties Ltd - 531155 - Board Meeting Intimation for The Forth Quarter And Year Ended …

BSE India

Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve audited financial statements for the forth quarter and year ended 31st March, 2025

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EPSOM Properties Ltd.

30 Apr 2025

Corp. Note

Epsom Properties Ltd - 531155 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEpsom Properties Ltd 2CIN NO.L24231TN1987PLC014084 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.72 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rupal Pandey Designation: Company Secretary and Compliance Officer EmailId: csrupalpandey@gmail.com Name of the Chief Financial Officer: Sanga Tejaswi Designation: Chief Financial Officer EmailId: stejaswi@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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EPSOM Properties Ltd.

14 Apr 2025

Company Update

Epsom Properties Ltd - 531155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations , 2018

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