EPSOM Properties Ltd. Corporate Filings & Announcements

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

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EPSOM Properties Ltd.

08 May 2025

Annual Report

Annual report for EPSOM Properties Ltd. for FY-2025

None

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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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EPSOM Properties Ltd.

26 Mar 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 April, 2025 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company.

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EPSOM Properties Ltd.

08 Feb 2025

Corp. Note

EPSOM PROPERTIES LTD. - 531155 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials)

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EPSOM Properties Ltd.

04 Feb 2025

Company Update

EPSOM PROPERTIES LTD. - 531155 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for unaudited financial statements for the third quarter ended on 31st December, 2024.

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EPSOM Properties Ltd.

31 Jan 2025

Result

EPSOM PROPERTIES LTD. - 531155 - Board Meeting Outcome for Outcome Of The 5Th Board Meeting …

BSE India

Considered and Approved the Un-Audited Financial Results for the Third Quarter and nine months ended 31.12.2024 (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.

27 Jan 2025

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 31/01/2025 ,inter alia, to consider and approve unaudited Financials for the Third quarter and nine months ended on 31st December 2024.

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EPSOM Properties Ltd.

13 Jan 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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