Year archive

Esquire Money Guarantees Ltd — 2022 filings

All 35 regulatory filings released by Esquire Money Guarantees Ltd (512439) in 2022, sourced directly from the official regulator.

35 Filings

2022 Period

2022 filings (35)

Filing	Released	Lang
This is to inform you that in terms of Company's Code Conduct to regulate, monitor and report of the trading by Designated persons, read with Regulation 9 (clause 4 of schedule B) of the .... Regulatory Filings	2022-12-30	English
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, November 11th, 2022 at 4:00 PM., inter alia, has approved the following: 1. The .... Regulatory Filings	2022-11-11	English
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, November 11th, 2022 at 4:00 PM., inter alia, has approved the following: 1. The .... Regulatory Filings	2022-11-11	English
ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2022-11-02	English
Please find enclosed the certificate issued by ABS Consultant Pvt. Ltd. (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories ... Regulatory Filings	2022-10-14	English
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business .... Regulatory Filings	2022-10-01	English
This is to inform you that in terms of Company''s Code Conduct to regulate, monitor and report of trading by Designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI .... Regulatory Filings	2022-09-29	English
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 Annual .... Regulatory Filings	2022-09-29	English
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) .... Regulatory Filings	2022-09-13	English
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, .... Regulatory Filings	2022-08-30	English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Register of Members and Transfer Books of the .... Regulatory Filings	2022-08-30	English
Notice is hereby given that the 37 Annual General Meeting of the Company will be held on Thursday, 29' September, 2022 at 11:00 A.M. at Unit # CG 9, 24/26, Cama Building Dalal Street, Fort .... Regulatory Filings	2022-08-30	English
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Saturday, August 27, 2022 at 1:00 P.M., inter alia, has approved the following: 1. Annual .... Regulatory Filings	2022-08-27	English
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Wednesday, August 10th, 2022 at 4:00 P.M., inter alia, has approved the following: 1. .... Regulatory Filings	2022-08-10	English
ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2022-08-03	English
Please find enclosed the certificate issued by ABS Consultant Pvt Ltd Registrar and Share Transfer Agent, (RTA), of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories .... Regulatory Filings	2022-07-14	English
This is to inform you that in terms of Company's Code Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI .... Regulatory Filings	2022-06-29	English
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, May 27th, 2022 at 3:00 P.M., that is today, inter alia, has approved the following: .... Regulatory Filings	2022-05-27	English
ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2022-05-20	English
Pursuant to Regulation 40(10), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed the Certificate issued .... Regulatory Filings	2022-04-29	English
This is to certify that all activities in relation to both physical and electronic share transfer facility of M/s. ESQUIRE MONEY GUARANTEES LTD (CIN: L51900MH1985PLC036946) for the year .... Regulatory Filings	2022-04-25	English
We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. April 22, 2022 have accorded their consent to shift the registered office of the Company .... Regulatory Filings	2022-04-22	English
In furtherance to our letter dated April 20, 2022, please find attached herewith voting results of Remote E-voting and Insta poll during the Extra-Ordinary General Meeting, pursuant to .... Regulatory Filings	2022-04-21	English
In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of .... Regulatory Filings	2022-04-20	English
In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed herewith the copies of the advertisements .... Regulatory Filings	2022-04-17	English
Please find enclosed the certificate issued by ABS Consultant Pvt Ltd Registrar and Share Transfer Agent, (RTA), of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories .... Regulatory Filings	2022-04-14	English
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 .... Regulatory Filings	2022-03-31	English
This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting .... Regulatory Filings	2022-03-23	English
This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 22nd March, 2022, at 02:00 P.M. at the registered office of the company at 4F2 Court Chambers, .... Regulatory Filings	2022-03-22	English
This is with reference to the intimations submitted with BSE Limited on 14.01.2022 and 07.03.2022 regarding resignation of Ms. Ruby Bora, Statutory Auditors of the Company. The matter .... Regulatory Filings	2022-03-09	English
ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2022 ,inter alia, to consider and approve Notice is hereby .... Regulatory Filings	2022-03-07	English
Dear Sir/Madam, We are pleased to inform you that the Board of Directors of the Company at its meeting held on Thursday, January 27, 2022 at 4:00 P.M., inter alia, has approved .... Regulatory Filings	2022-01-27	English
ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Notice is hereby .... Regulatory Filings	2022-01-18	English
Please find enclosed certificate issued by ABS CONSULTANT PVT LTD (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories .... Regulatory Filings	2022-01-18	English
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that Ms. Ruby Bora, Chartered .... Regulatory Filings	2022-01-14	English