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Esquire Money Guarantees Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended June 30 2023 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

02:50 PM, 3rd Aug 2023

ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday August 11 2023 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended June 30 2023. As informed by our communication dated June 30 2023 the trading window for dealing in securities of the Company is closed from July 01 2023 and shall remain closed till 48 hours after the declaration of financial results i.e. up to August 13 2023 (both days inclusive).This is for your information and record.

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