ESCORTS...2020/07/31 · NSE - ESCORTS Delhi Stock Exchange Limited DSE House, 3/1, Asaf Ali Road,...

transcript

July 31, 2020

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

BSE-500495

ESCORTS

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai -400051

NSE - ESCORTS

Delhi Stock Exchange Limited DSE House, 3/1, Asaf Ali Road, New Delhi - 110002

DSE - 00012

Sub: Publication regarding intimation of date of meeting of Board of Directors

Dear Sir/Madam,

Pursuant to the applicable prov1s1ons of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed notice dated July 30, 2020 intimating that 74th Annual General Meeting of the Company will be held on Monday, August 24, 2020 at 10:00 a.m. through Video Conference and other Audio Visual Means in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) dated July 31, 2020.

The above is for your kind information and records.

Thanking You,

Yours faithfully, For Escorts Limited

~~2: Company Secretary & Compliance Officer

Encl: As above

ESCORTS LIMITED Corporate Secretarial & Law

Registered Office : 15/5, Mathura Road, Faridabad • 121 003, Haryana, India Phone: +91- 129-2250222, Fax : +91-129-2250060

E-mail : corpsl@escorts.co.in, Website : www.escortsgroup.com

Corporate Identification Number - L74899HR1944PLC039088

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ESCORTS...2020/07/31 · NSE - ESCORTS Delhi Stock Exchange Limited DSE House, 3/1, Asaf Ali Road,...

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