EPSOM Properties Ltd. Corporate Filings & Announcements

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

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EPSOM Properties Ltd.

19 Jun 2024, 06:14PM

8.80

4.89%

Corp. Note

EPSOM PROPERTIES LTD. - 531155 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice of Thirty Seventh (37th) Annual General Meeting of the Company to be held at 3.00 PM on Saturday, the 13th day of July, 2024 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013.

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EPSOM Properties Ltd.

19 Jun 2024, 06:04PM

8.80

4.89%

Corp. Action

EPSOM PROPERTIES LTD. - 531155 - Closure Of Register Of Members And Share Transfer Books Of …

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from Sunday 7th July , 2024 to Saturday , 13th July, 2024 (both the days inclusive) for the purpose of 37th AGM.

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EPSOM Properties Ltd.

19 Jun 2024, 05:57PM

8.80

4.89%

AGM

EPSOM PROPERTIES LTD. - 531155 - 37Th Annual General Meeting Of Epsom Properties Limited Will Be …

BSE India

1) The 37th Annual General Meeting of the Company for the year ended 31st March 2024 will be held on 13th July , 2024 at 3:00 PM IST through Video Conferencing(VC). 2) The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 7th July, 2024 to Saturday, 13th July,2024 (both days inclusive) for the 37th AGM. 3) The Company has fixed 6th July , 2024 (Saturday) as cut off date to record the entitlement of the shareholders to cast their votes.

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EPSOM Properties Ltd.

30 May 2024

8.80

4.89%

Company Update

EPSOM PROPERTIES LTD. - 531155 - Revision In Audited Financial Results

BSE India

Revision in Audited Financial results

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EPSOM Properties Ltd.

30 May 2024

8.80

4.89%

Annual Report

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) 1.36 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: NA Designation: NA EmailId: epsomproperties@gmail.com Name of the Chief Financial Officer: Sanga Tejaswi Designation: CFO EmailId: stejaswi@gmail.com Date: 30/04/2024 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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