Esquire Money Guarantees Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Result
05:47 PM, 27th Jan 2023
ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Boardof Directors of the Company will be held on Wednesday February 08 2023 inter alia to considerand approve the Un-audited Financial Results for the quarter ended December 31 2022.As informed by our communication dated December 30 2022 the trading window for dealing insecurities of the Company is closed from January 012023 and shall remain closed till 48 hours afterthe declaration of financial results i.e. up to February 10 2023 (both days inclusive).