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Esquire Money Guarantees Ltd — Investor Relations & Filings

Ticker · 512439 ISIN · INE0HMN01013 BSE.NS Financial and insurance activities
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Filings indexed 200 across all filing types
Latest filing 2025-02-08 Regulatory Filings
Country IN India
Listing BSE.NS 512439

About Esquire Money Guarantees Ltd

https://esquiremoneyguarantees.com/

Esquire Money Guarantees Ltd is a financial services entity focused on investment management, credit enhancement, and strategic consultancy. The company provides a suite of services designed to support capital allocation and risk mitigation for corporate and institutional clients. Core activities include the issuance of financial guarantees, asset management, and advisory services related to capital markets and corporate finance. By offering tailored financial instruments, the firm assists clients in improving credit profiles and securing liquidity. The organization operates with a focus on risk assessment and regulatory compliance, providing technical expertise in structured finance and investment strategies to optimize portfolio performance and facilitate business expansion.

Recent filings

Filing Released Lang Actions
Integrated Filing (Financials) for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-02-08 English
Outcome of the Board Meeting held on February 07, 2025
Regulatory Filings
2025-02-07 English
ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings Classification · 95% confidence The document is a short notice dated January 31, 2025, addressed to the stock exchange listing department. It informs about an upcoming Board Meeting scheduled for February 7, 2025, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2024. The document references regulatory compliance under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulations 29 and 33, which pertain to disclosure of financial results and board meetings. The document does not contain any financial data or results itself but is an announcement of the meeting where such results will be considered. The length is only 1456 characters, indicating it is a brief notice rather than a full report. According to the MENU VS MEAL RULE, this is an announcement about a report (the unaudited financial results) to be considered in the future, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-01-31 English
Please find enclosed certificate issued by ABS Consultant Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI ....
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter and nine months ended December 31, 2024. It is addressed to the stock exchange and signed by the Managing Director and the Registrar and Share Transfer Agent. The document is short (4397 characters) and primarily serves as a compliance certificate rather than a detailed financial report or announcement of financial results. It does not contain financial statements or substantive financial data. It is a regulatory compliance certificate related to securities dematerialization and reporting to stock exchanges. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance certificates and regulatory announcements that do not fit other specific categories.
2025-01-09 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 Classification · 95% confidence The document is a notification about the closure of the trading window for insiders ahead of the announcement of unaudited financial results for the quarter and nine months ended December 31, 2024. It references regulatory compliance with SEBI insider trading regulations and informs the stock exchange about the trading restrictions period. The document does not contain any financial data or results itself, nor does it present a report or detailed financial analysis. It is a regulatory announcement related to trading restrictions prior to financial results disclosure. Given the short length (1680 characters) and the nature of the content, this fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than a financial report or earnings release.
2024-12-27 English
Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the ....
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the listing department of BSE Limited regarding the appointment of a new Company Secretary and Compliance Officer, a key managerial personnel. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in key managerial personnel. The document includes details about the appointment, the date, and the profile of the appointee. There is no financial data, earnings information, or report attached or referenced as being published. The content clearly fits the category of announcements related to changes in the company's board or senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other type of filing.
2024-12-23 English

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