EPSOM Properties Ltd. Corporate Filings & Announcements

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

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EPSOM Properties Ltd.

23 Sep 2024

SAST

EPSOM PROPERTIES LTD. - 531155 - Closure of Trading Window

BSE India

It is hereby informed that as per the Company''s Code of conduct for prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015 the trading window for dealing in securities of the Company will remain closed from Tuesday, 1st October 2024 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the second quarter and half year. During the aforesaid period the employees, Directors , Key Managerial Personnel , Promotors , Designated person and their immediate relatives or any insider will not trade in Company''s shares.

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EPSOM Properties Ltd.

13 Aug 2024

Result

EPSOM PROPERTIES LTD. - 531155 - Financial Results For The First Quarter Ended On 30Th June, …

BSE India

Financial Results for the First Quarter ended on 30th June, 2024

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EPSOM Properties Ltd.

13 Aug 2024

Board Meeting

EPSOM PROPERTIES LTD. - 531155 - Board Meeting Outcome for Outcome Of The 3Rd Board Meeting …

BSE India

As already informed vide our letter dated 5th August, 2024 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 3.45 PM and concluded at 5.15 PM and inter alia transacted the following business: 1. Considered and Approved the Un-Audited Financial Results for the First Quarter ended 30.06.2024 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report with modified opinion are enclosed herewith.

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EPSOM Properties Ltd.

05 Aug 2024

Board Meeting

EPSOM PROPERTIES LTD. - 531155 - Board Meeting Intimation for Consideration Of Unaudited Financials For The …

BSE India

EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve unaudited Financials for the First quarter ended on 30th June 2024.

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EPSOM Properties Ltd.

17 Jul 2024, 06:01PM

Company Update

EPSOM PROPERTIES LTD. - 531155 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In continuation to the letter dated 29th May, 2024 please be informed that the Shareholders have approved the reappointment of Mr. Rajesh Kumar Mallour as the Managing Director of the Company from 29th May,2024 to 31st October,2024.

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EPSOM Properties Ltd.

17 Jul 2024, 05:57PM

Company Update

EPSOM PROPERTIES LTD. - 531155 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

In continuation to the letter dated 29th May, 2024 please be informed that the Shareholders have approved the appointment of S. Vishnu & Co as the Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of 37th AGM to 42nd AGM of the Company.

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EPSOM Properties Ltd.

16 Jul 2024

AGM

EPSOM PROPERTIES LTD. - 531155 - Voting Results And Scrutinizer'S Report

BSE India

The Voting Results and Scrutinizer''s Report for the Annual General Meeting held for FY 2023-24 on 13th July, 2024 at 3.00pm.

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EPSOM Properties Ltd.

15 Jul 2024

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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EPSOM Properties Ltd.

13 Jul 2024

AGM

EPSOM PROPERTIES LTD. - 531155 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 37th Annual General Meeting held on 13.07.2024

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EPSOM Properties Ltd.

26 Jun 2024

SAST

EPSOM PROPERTIES LTD. - 531155 - Closure of Trading Window

BSE India

It is hereby informed that as per the Company''s Code of conduct for prohibition of Insider Trading , framed pursuant to SEBI (PIT) Regulations, 2015 the trading window for dealing in securities of the Company will remain closed from Monday, 1st July 2024 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter. During the aforesaid period the employees , Directors, Key Managerial Personnel , Promotors, Designated person and their immediate relatives or any insider will not trade in Company''s shares.

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