Company Profile

ESAAR (INDIA) LTD.

NSE : NABSE : 531502ISIN CODE : INE404L01039Industry : Finance - NBFCHouse : Private
BSE1.93-0.03 (-1.53 % )
PREV CLOSE (Rs.) 1.96
OPEN PRICE (Rs.) 1.93
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 14672
TODAY'S LOW / HIGH (Rs.)1.93 1.93
52 WK LOW / HIGH (Rs.) 0.86 3.82
NSE
This Company is not listed in NSE

Company News

Date Heading Details
31-Mar-2021 Esaar (India) informs about closure of trading window <p align="justify">In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2015, Esaar (India) has informed that the Trading Window for dealing in the shares of the Company by the Designated Persons and their immediate relatives shall close from Thursday, April 01, 2021 until forty-eight hours after the declaration of Audited Financial Results for the quarter and year ended on March 31, 2021. The date of Board Meeting of the Company for declaration of the financial results for the quarter and year ended on March 31, 2021 will be intimated in due course.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
15-Feb-2021 Esaar (India) informs about newspaper advertisement <p align="justify">In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Esaar (India) has informed that it has enclosed copies of Extract of Un-audited Financial Results for the Quarter and Nine months ended December 31, 2020, published in 'Financial Express (English) and Mumbai Lakshadeep (Marathi)' Newspaper on Sunday, February 14, 2021.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
01-Feb-2021 Capital Reductions Inter alia, approve the following agenda items:- 1. The Report of Audit Committee for the purpose of Scheme of Capital Reduction of Equity Shares of the Company. 2. The Net worth Certificate as provided by the Auditors of the Company for the scheme of Reduction of Share Capital
28-Jan-2021 Board Meeting Intimation for Shorter Notice Of The Board Meeting To Be Held On Monday, February 01, 2021. ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company at a shorter notice would be held on Monday, February 01, 2021 at 04:00 P.M. at the Corporate Office situated at Unit No.402, Kanakia Spaces, Western Edge 1, Western Express Highway, Borivali (East), Mumbai- 400066, to transact the following business: 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. 3. To approve the Report of Audit Committee for the purpose of Scheme of Capital Reduction of Equity Shares of the Company. 4. To take note of the Net worth Certificate as provided by the Auditors of the Company for the scheme of Reduction of Share Capital. 5. Any other item with the permission of chairman.
28-Jan-2021 Appointment of Chairman Inter alia, to transact the following business: 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. 3. To approve the Report of Audit Committee for the purpose of Scheme of Capital Reduction of Equity Shares of the Company. 4. To take note of the Net worth Certificate as provided by the Auditors of the Company fa· the scheme of Reduction of Share Capital. 5. Any other item with the permission of chairman
11-Jan-2021 Outcome Of The Board Meeting Held On January 09, 2021 This is to inform you that the Meeting of the Board of Directors of the Company was held, today, Saturday, January 09, 2021 at the Corporate office Unit No.402, Kanakia Spaces, Western Edge 1, Western Express Highway, Borivali (East), Mumbai- 400066, at 04:00 P.M. and concluded at 04:30 P.M. the Board discussed and approved as follows. 1. The Net worth Certificate provided by the Harish Arora & Associates, Chartered Accountants for the scheme of Reduction of Share Capital of the Company. 2. the Auditor''s Certificate for the Scheme of Reduction of Share Capital.
06-Jan-2021 Board Meeting Intimation for Shorter Notice Cum Agenda Of Board Meeting ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2021 ,inter alia, to consider and approve Shorter Notice is hereby given that the 7th Meeting of the Board of Directors of Esaar (India) Limited will be held on Saturday, January 09, 2021 at 04:00 P.M. at the Corporate Office situated at Unit No.402, Kanakia Spaces, Western Edge 1, Western Express Highway, Borivali (East), Mumbai- 400066, to transact the following business: 1. To appoint the chairman of the meeting 2. To grant leave of absence, if any 3. To take note of the Net worth Certificate as provided by the Harish Arora & Associates, Chartered Accountants for the scheme of Reduction of Share Capital of the Company 4. To approve the Auditor's Certificate for the Scheme of Reduction of Share Capital 5. Any other item with the permission of chairman
03-Dec-2020 Esaar (India) informs about related party transactions <P align=justify>In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, Esaar (India) has submitted the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards.<P align=justify>The above information is a part of company's filings submitted to BSE.
01-Oct-2020 Esaar (India) informs about closure of trading window <p align="justify">In accordance the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2015 Esaar (India) has informed that the Trading Window for dealing in the shares of the Company by the Designated Persons and their immediate relatives shall close from October 01, 2020 and reopen 48 hours after the declaration of Un-audited Financial Results for the quarter ended on September 30, 2020. The date of Board Meeting of the Company for declaration of the financial results for the quarter ended on September 30, 2020 will be intimated in due course.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>