Esquire Money Guarantees Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Esquire Money Guarantees Ltd. on BSE

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30 Oct 2025

Board Meeting

Esquire Money Guarantees Ltd - 512439 - Board Meeting Intimation for Prior Intimation Of Board Meeting …

BSE India

Esquire Money Guarantees Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, November 04, 2025, inter alia, to consider and approve the Unaudited Standalone Financial Results for the Quarter and six months ended September 30, 2025.

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Esquire Money Guarantees Ltd.

13 Oct 2025

Company Update

Esquire Money Guarantees Ltd - 512439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed certificate issued by ABS Consultant Private Limited ('RTA'), Registrar and Share Transfer Agent of Esquire Money Guarantees Limited ('the Company') for confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter and Six months ended September 30, 2025.

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Esquire Money Guarantees Ltd.

30 Sep 2025

SAST

Esquire Money Guarantees Ltd - 512439 - Closure of Trading Window

BSE India

This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window to deal with securities of Esquire Money Guarantees Limited ('the Company') will remain closed for all designated persons (including their immediate relatives) from October 01, 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the Quarter and Half year ended September 30, 2025 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company''s Unaudited Financial Results for the Quarter and Half year ended September 30, 2025 to the Stock Exchange.

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Esquire Money Guarantees Ltd.

29 Sep 2025

AGM

Esquire Money Guarantees Ltd - 512439 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of the Company, held on September 25, 2025 at 03:00 P.M. and concluded at 04:00 P.M. at the registered office of the Company at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority.

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Esquire Money Guarantees Ltd.

25 Sep 2025

AGM

Esquire Money Guarantees Ltd - 512439 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Thursday, September 25, 2025 at 03:00 P.M.at the registered office situated at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018.

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Esquire Money Guarantees Ltd.

04 Sep 2025

Company Update

Esquire Money Guarantees Ltd - 512439 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard' (English) and 'Pratahkal'(Mumbai) dated September 04, 2025'.We request you to take the above on record as compliance with relevant regulations of SEBI LODR and disseminate to the stakeholders.

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Esquire Money Guarantees Ltd.

04 Sep 2025

Company Update

Esquire Money Guarantees Ltd - 512439 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') this is to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, September 04, 2025, had inter-alia, considered and approved the following matter: 1. Appointment of Ms. Priyanka Gupta with Membership No. A75203 as Company Secretary and Compliance Officer w.e.f. Thursday, September 04, 2025.

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Esquire Money Guarantees Ltd.

04 Sep 2025

Corp. Note

Esquire Money Guarantees Ltd - 512439 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

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Esquire Money Guarantees Ltd.

03 Sep 2025

Corp. Note

Esquire Money Guarantees Ltd - 512439 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2025 is enclosed. The same is also available on the website of the Company at www.esquiremoneyguarantees.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Esquire Money Guarantees Ltd.

03 Sep 2025

AGM

Esquire Money Guarantees Ltd - 512439 - Notice Of AGM

BSE India

Notice is hereby given that the 40th Annual General Meeting of the Company will be held on Thursday, 25th September, 2025 at 03:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018 to transact the businesses mentioned in the Notice.

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