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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 2024-09-25 Board/Management Inform…
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
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Kanwar Nitin Singh ....
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to a stock exchange listing department about the resignation of a Company Secretary and Compliance Officer. It references Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of changes in key managerial personnel. The content is about management change and does not contain financial data, audit information, or report publication. It is not an announcement of a report but a direct disclosure of a board/management change. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming the classification.
2024-09-25 English
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 ....
AGM Information Classification · 95% confidence The document contains multiple notices regarding Annual General Meetings (AGMs) of different companies, including details about the date, venue (virtual or physical), e-voting procedures, book closure dates, and references to the Notice of AGM and Annual Report. The text explicitly mentions "Notice of Annual General Meeting," "Notice of the 40th Annual General Meeting," and similar phrases. It also includes procedural information for shareholders about voting and email registration for receiving the Notice and Annual Report electronically. There is no actual financial data or detailed report content present; rather, it is a formal announcement and publication of the AGM notice and related voting information. The document length is about 15,000 characters, but the content is clearly a notice and not the full Annual Report or other detailed filings. Therefore, according to the classification rules, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and voting information.
2024-09-04 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, 2024 ....
Annual Report Classification · 100% confidence The document is a submission to the stock exchange (BSE Limited) dated September 3, 2024, enclosing the Annual Report for the financial year ended March 31, 2024. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 34 and 46, which pertain to the submission and availability of Annual Reports. The document includes the Annual Report itself, with corporate information, board of directors, auditors, and a notice of the 39th Annual General Meeting (AGM) including agenda items such as adoption of financial statements and director re-appointment. The length of the document (15,000 characters) and the inclusion of detailed report content (not just an announcement or a link) confirm it is the full Annual Report. Therefore, the appropriate classification is Annual Report (10-K). FY 2024
2024-09-03 English
Notice is hereby given that the 39th Annual General Meeting of the Company will be held on Friday, 27th September, 2024 at 10:00 A.M. at Unit # CG 9, 24/26, Cama Building Dalal Street, ....
AGM Information Classification · 100% confidence The document is a detailed notice regarding the 39th Annual General Meeting (AGM) of Esquire Money Guarantees Ltd. It includes the date, venue, agenda items such as adoption of financial statements, re-appointment of a director, voting instructions including e-voting procedures, proxy information, and other procedural notes. The document is clearly a notice announcing the AGM and providing information to shareholders about the meeting and voting process. It does not contain the actual financial statements or the full annual report itself, but rather refers to the Annual Report being available for download and inspection. The length of the document (15,000 characters) is consistent with a comprehensive AGM notice. Therefore, this document fits the category of AGM Information (AGM-R) as it is the official notice and materials shared for the Annual General Meeting.
2024-09-03 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that in the meeting of the Board ....
Regulatory Filings Classification · 95% confidence The document is a letter dated September 3, 2024, addressed to the stock exchange listing department. It announces the outcome of a Board Meeting held on the same day. The key points include the scheduling of the 39th Annual General Meeting (AGM) on September 27, 2024, the book closure dates, appointment of a scrutinizer for the AGM, and the notice of the AGM. The document does not contain the actual Annual Report or Directors' Report but mentions that the Annual Report for FY 2023-2024 will be considered at the AGM. The document is short (2811 characters) and serves as an announcement of the Board Meeting outcomes and AGM details rather than the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement about the Board Meeting and AGM scheduling, not the Annual Report or AGM materials themselves.
2024-09-03 English
ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings Classification · 95% confidence The document is a letter dated August 29, 2024, addressed to the Listing Department of BSE Limited. It informs about an upcoming Board Meeting scheduled for September 3, 2024, where the Board will consider and approve the Annual Report for the financial year 2023-24, among other agenda items. The document is an intimation of a Board Meeting pursuant to SEBI regulations, specifically Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It does not contain the Annual Report itself or any financial data, but rather is a notice about the meeting where such reports will be approved. The document is short (1443 characters) and serves as an announcement or intimation rather than the report or detailed financial information. Therefore, it fits best under the category of Regulatory Filings (RNS), which includes general regulatory announcements and compliance documents that do not fit other categories.
2024-08-29 English

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