INVESTOR RELATIONS
Policies & Programmes
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Whistle Blower Policy
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Grievance Redressal Policy
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Dividend Distribution Policy
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Corporate Social Responsibility policy
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Sexual Harassment Policy
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RPT Policy
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Policy on Documents Preservation
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Insider Trading Policy
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Terms and Conditions
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Familiarization Programm
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Code of Conduct
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Policy on Determining Material Subsidiary Company
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Web Archival Policy
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Nomination and Remuneration Policy
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Policy on Determination of Materiality of Event Information
Open Offer Announcement
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Copy of letter received from Escrow Agent, confirming receipt of requisite escrow amount on October 9, 2023
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Copy of Escrow Agreement dated September 25, 2023 between Acquirer & ICICI Bank Limited and Manager to the Open Offer
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Copies of Annual Report from 2021 to 2023 along with unaudited Limited Review Financial Results for June 2023
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Copy of E-mail received from SEBI dated October 30, 2023 containing its observations on the Draft Letter of Offer
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Bank Statement received from ICICI Bank Limited for required amount kept in the escrow account and marked lien in favour of Manager to Offer
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Copy of SPA
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Certificates dated October 9, 2023 certifying Networth of Target Company
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Certificate dated September 21, 2023 certifying the Offer Price computation
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Certificates dated October 9, 2023 certifying the adequacy of financial resources of the Acquirer
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Copies of Certificate of Incorporation and Memorandum of Association and Articles of Association of Target Company
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Draft Letter of Offer
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Newspaper Publication_DPS
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Public Announcement
Public Announcements
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BM Outcome 12.11.2024
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BM intimation 12.11.2024
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BM Outcome 26.09.2024
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BM Intimation 26.09.2024
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BM Outcome 12.08.2024
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BM intimation 12.08.2024
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Outcome of Board Meeting_09.07.2024
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BM intimation_09.07.2024 EIL
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BM Outcome 27.05.24 EIL
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BM Adj intimation_15.05.24 EIL
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BM intimation_15.05.24_EIL
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BM Outcome 10.05.24 EIL
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BM Outcome 10.05.24 EIL
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BM intimation_10.05.24 EIL
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Outcome of Board Meeting_22.09.2023
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Outcome of Board Meeting_04.09.2023
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Intimation of Board Meeting 04.09.2023
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Outcome of Board Meeting_14.02.2024
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Intimation of Adjourned Board Meeting_14.02.2024
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Intimation of Board Meeting_08-02-2024
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Outcome of Board Meeting_06.11.2023
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Intimation of Board Meeting_06.11.2023
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Outcome of Board Meeting_09.08.2023
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Notice of Board Meeting_09.08.2023
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Board Meeting Intiamation_26.06.23_AFR_31.3.23
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Outcome of Board Meeting_26.6.23_Final
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Outcome of BM_29.05.2023_Esaar
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Board Meeting on 29.05.2023_Signed
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Notice of Board Meeting intimation-12.05.2023
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Outcome of Board Meeting -12.05.2023
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Notice of AGM 2023-24
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Newspaper Publication for Notice of AGM_30.09.2023
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Outcome of AGM_30-09-2023
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Srutinizer Report_30.09.2023
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Notice for Annual General Meeting_30.09.2023
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Scrutinizer Report EGM 20.04.2023
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Proceeding of EGM_20.04.23_Esaar (India)_signed
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Notice of EGM 20.04.2023
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Newspaper publication EGM 20.04.23
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Outcome of Board Meeting 25.03.2023
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Notice of BM 25.03.2023
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Outcome of Board Meeting_14.02.23_Final_Machine Readable
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Notice of Adjourned Board Meeting on 14.02.23
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Notice of BM 09.02.2023
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Outcome of Board Meeting 27.01.2023
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Notice of BM 27.01.2023
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Outcome of Board Meeting 14.11.2022
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Notice of BM 14.11.2022
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Outcome of Board Meeting_06.09.2022
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Notice of BM 06.09.2022
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Outcome of Board meeting 10.08.2022
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Notice of BM 10.08.2022
Shareholding Patterns
Financial Results
Corporate Governance
Closure of Trading Window
Disclosure under Takeover Code and PIT
Investor Complaints
Other Quarterly Compliances
Other Announcements
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PRIOR INTIMATION OF BOARD MEETING 13.02.2025
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Reg 47 NP Financials 30.09.2024
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Reg 30 Appointment of Company Secretary & Compliance officer
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Reg 47 NP Financials 30.06.2024
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EIL 72nd AGM Scrutinizer Report
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Reg 47 NP Notice of AGM
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Regulation 30_Appointment of Statutory Auditor
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Reg 30 Resignation of Company Secretary & Compliance Officer
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Reg 47 NP AFR 31.03.2024
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Reg 23 RPT XBRL 31.03.2024
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Reg 24A ASCR 31.03.2024
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Reg 30 Appt of CFO & WTD Change in Designation
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Composition of committees
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Reg 40(10) certificate
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SDD Certificate 31.03.2024
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Reg 76_SAR_31.03.2024
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Reg 74(5)_31.03.2024
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Compliance Certificate under Reg 7(3)_31.03.2024
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Newspaper Publication_UFR_14.02.2024
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SDD Certificate_31.12.2023
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Reg 76_SAR_31.12.2023
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Reg 74(5)_31.12.2023
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Newspaper Publication_UFR_06.11.2023
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Disclosure under Reg 3(5) and 3(6)_SDD Certificate_30.09.2023
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Reg 76_SAR_30.09.2023
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Reg 74(5)_30.09.2023
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Newspaper Publication UFR 30.06.2023
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Regulation 74(5) with letter-final signed_Esaar
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Disclosure under Regulation 76 -30.06.2023
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Disclosure under Regulation 3(5) and 3(6)_SDD Certificate_30.06.2023_Esaar
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Disclosure of Closure of Trading Window_June-23_Esaar (India) Ltd_Signed
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Newspaper publication UFR 31.12.22
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Newspaper publication UFR 30.09.2022
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Newspaper Publication UFR 30.06.2022
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Intimation of withdrawal of petition filed for Scheme of Capital Reduction
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Form_MGT_7_Esaar India_2020-21_signed_certified
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Disclosure under Regulation 76-31.12.2022
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Disclosure under Regulation 76_Esaar_June 2022
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Disclosure under Regulation 76 -31.03.2023
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Disclosure under Regulation 76 -30.09.2022
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Disclosure under Regulation 74(5) -31.12.2022
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Disclosure under Regulation 74(5) -31.03.2023
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Disclosure under Regulation 74(5) -30.09.2022
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Disclosure under Regulation 74 (5)_Esaar_June 2022
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Disclosure under Regulation 40(9)_31.03.2023
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Disclosure under Regulation 7(3) -31.3.23
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Disclosure under Regulation 3(5) and 3(6) -31.03.23
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Disclosure under Regulation 3(5) and 3(6) - 30.09.22
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Disclosure under Regulation 3(5) and 3 (6) -31.12.22
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News paper publication_AFR_31.03.2023