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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 2024-04-29 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
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
2024-04-29 English
Please find enclosed the Compliance Certificate issued pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the activities ....
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate issued under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It confirms the activities relating to physical and electronic share transfer for the period 01.04.2023 to 31.03.2024. The document is addressed to the Bombay Stock Exchange and signed by the Managing Director and the Registrar and Share Transfer Agent. It is a regulatory compliance certificate rather than a financial report or announcement of voting results, dividends, or management changes. The document is short (2847 characters) and serves as a certification of compliance rather than a detailed report or announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2024-04-23 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in continuation to our intimation dated April ....
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) regarding the withdrawal of resignation of the Company Secretary and Compliance Officer. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 30, which pertains to disclosure of events or information. The content is about management personnel status update, specifically the continuation of the Company Secretary without interruption. There are no financial statements, audit information, or report attachments. The document is an announcement of a change (or in this case, reversal of a change) in senior management position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2024-04-22 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 year ended March 31, 2024. It is addressed to the stock exchange listing department and signed by the managing director and the registrar and share transfer agent. The content is a compliance certificate related to securities dematerialization and does not contain financial statements or detailed financial analysis. The document length is 4521 characters, which is relatively short and primarily serves as a regulatory compliance certificate rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and certifications that do not constitute full financial reports.
2024-04-12 English
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 the stock exchange about the resignation of the Company Secretary and Compliance Officer. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and includes annexures with details of the resignation and the resignation letter itself. There are no financial statements, earnings data, or management discussion of financial results. The content is about a change in senior management personnel, specifically the resignation of a key officer. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4883 characters, which is consistent with a detailed management change announcement rather than a full report or regulatory filing.
2024-04-10 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 formal letter from Esquire Money Guarantees Limited addressed to the Listing Department of BSE Limited. It informs about the closure of the trading window for designated persons in compliance with SEBI regulations related to insider trading. It mentions the upcoming announcement of audited financial results for the quarter and year ended March 31, 2024, but does not contain any financial data or the results themselves. The document is short (2192 characters) and serves as an announcement regarding trading restrictions and procedural compliance rather than a financial report or detailed regulatory filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-03-30 English

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