BSEBoard MeetingResults1h ago
Epsom Properties Ltd
Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Consideration of unaudited Financials Results for the second quarter and half year ended 30th September 2026.
Epsom Properties Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/10/2026 to consider and approve unaudited Financial Results for the second quarter and half year ended 30th September 2026.
BSECompany Update3d ago
Epsom Properties Ltd
With reference to the above subject, we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent, Cameo Corporate Services Limited, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026.
Epsom Properties Ltd submitted a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026, confirming dematerialisation and listing of securities.
BSEInsider Trading / SAST25 Sept 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, 2015 and amended from time to time. The Trading Window for dealing in securities of the Company shall remain closed from Thursday, 1st October, 2026 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.
Epsom Properties Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSEAGM/EGM2 Sept 2026
Epsom Properties Ltd
This is with reference to the captioned subject and pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Epsom Properties Ltd has announced the voting results and Scrutinizer's Report for the 39th Annual General Meeting, which was held through video conferencing on August 31, 2026. All resolutions were passed with the requisite majority.
BSEAGM/EGMResults31 Aug 2026
Epsom Properties Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the summary of proceedings ....
Epsom Properties Ltd held its 39th Annual General Meeting (AGM) on August 31, 2026, through video conferencing. The meeting was chaired by Mr. Ramesh Satagopan, and the voting results will be announced after receiving the Scrutinizer's Report. The Board of Directors appointed Mr. Vijayakrishna KT as the Scrutinizer to supervise the e-voting process.
BSEOthersResults28 Aug 2026
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.
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.
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.
BSEAGM/EGM5 Aug 2026
Epsom Properties Ltd
In line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025
dated 22 September 2025 and the circulars issued time to time by Securities and
Exchange Board of ....
Epsom Properties Ltd has convened its 39th Annual General Meeting (AGM) for the year ended March 31, 2026, to be held on August 31, 2026, through video conferencing.
BSEResultResults30 Jul 2026
Epsom Properties Ltd
As already informed vide our letter dated 24" July, 2026 and pursuant to the provisions of
Regulation 30 read with Schedule Il Para A of Part A of the SEBI (Listing Obligations and
Disclosure ....
Epsom Properties Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with revenue from operations and other income remaining at Rs. 0.00 lakhs.
BSEBoard MeetingResults30 Jul 2026
Epsom Properties Ltd
As already informed vide our letter dated 24th July, 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure ....
Epsom Properties Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026, with revenue from operations and other income remaining at Rs. 0.00 lakhs.
BSEBoard MeetingResults24 Jul 2026
Epsom Properties Ltd
Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve This is to inform you that ....
Epsom Properties Ltd has scheduled a Board Meeting on 30/07/2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026.
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.