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In-principle approval under clause 24(a) of the listing agreement
4th June 2007

Escorts Limited has received an in-principle approval from the Bombay Stock Exchange Limited and the National Stock Exchange Limited for issue and allotment of equity shares and secured convertible debentures proposed to be placed with Qualified Institutional Buyers (QIBs) under Chapter XIIIA of SEBI (Disclosure and Investor Protection) Guidelines, 2000 for an aggregate amount not exceeding USD 150 million, in terms of Clause 24(a) of the Listing Agreement.

Click here for the Preliminary Placement Document


Convening of Board Meeting

19th January 2007

Meeting of the Board of Directors has been fixed on Thursday the 25th January 2007 to consider inter-alia the issue of fresh securities in accordance with the provisions of the Companies Act, 1956 and SEBI Guidelines.


Date, time and venue of Annual General Meeting
Date: 24th February 2007
Time: 10:30 a.m.
Venue: Air Force Auditorium, Subroto Park, Near Dhaula Kuan, New Delhi 110010


Date of Book Closure
25th December 2006 to 31st December, 2006 (both days inclusive)


 


       
 
 
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