Epsom Properties Ltd

BSE: 531155

8

total announcements

531155.BO · 15 min delayed

BSEOthersResults2d ago

Epsom Properties Ltd

Please find attached Annual Report which was submitted under Corporate Announcements - Shareholders Meeting Tab on 7th August, 2026 for the records.

Epsom Properties Ltd has announced its 39th Annual General Meeting (AGM) to be held on August 31, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). The AGM will consider the audited financial statements for the year ended March 31, 2026, and the appointment of a director. Members are requested to intimate any changes in address to their Depository Participants or the Company's Registrar and Transfer Agent.

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BSEAGM/EGMResults7 Aug 2026

Epsom Properties Ltd

Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the ....

Epsom Properties Ltd has announced the Annual Report and Notice of Annual General Meeting for the year 2025-2026. The meeting will be held on August 31, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). The report includes audited financial statements, independent auditors' report, and the board's report. The company is seeking to appoint a director in place of Mr. Kandala Reddy Bhakthavatsala, who retires by rotation. Members are requested to intimate any change in address to their respective Depository Participants or the Registrar and Transfer Agent.

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BSEAGM/EGMResults7 Aug 2026

Epsom Properties Ltd

Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the ....

Epsom Properties Ltd has announced the 39th Annual General Meeting (AGM) to be held on August 31, 2026, through video conference or other audio-visual means. The meeting will consider the audited financial statements for the year 2025-2026, appointment of a director, and other business. Members are requested to intimate any changes in address to their respective depositories or the company's registrar.

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BSEInsider Trading / SAST23 Jun 2026

Epsom Properties Ltd

This is with reference to the captioned subject, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, ....

Epsom Properties Ltd has announced the closure of its trading window for all employees, directors, key managerial personnel, promoters, designated persons, and their immediate relatives. This closure, effective from July 1, 2026, will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading.

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