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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 13 Oct 2025 |
| Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30 2025. Please find enclosed the financial results. Please find enclosed the intimation of updation of policy. (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 16 Jul 2025 |
| Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 Outcome of the Board Meeting held on August 04, 2025 (As Per BSE Announcement Dated on: 04.08.2025) | ||
| Board Meeting | 8 May 2025 | 15 Apr 2025 |
| Quarterly Results & Audited Results Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement dated on 15.04.2025) Board of Directors of the Company, at its meeting held today i.e. May 08, 2025 (meeting commenced at 12:00 Noon and concluded at 02:18 P.M.), has approved, inter-alia, the following matters: Recommended the Final Dividend of Rs. 18/- (180%) per fully paid-up equity share of Rs. 10/- each for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting. The Final Dividend, if declared, shall be paid to all the eligible shareholders as on record date to be fixed for that purpose and to be announced later. The total dividend (including the interim dividend) for the financial year would be Rs. 28/- (280%) per fully paid-up equity share of Rs. 10/- each. (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 15 Jan 2025 |
| Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve In continuation to our earlier intimation vide our letter dated January 15, 2025, intimating that the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024, shall be considered by Board of Directors of the Company at their meeting scheduled to be held on Monday, February 10, 2025, we wish to inform that, at the said Meeting, the Board of Directors will also consider the declaration of Interim Dividend, on equity shares of the Company, for the financial year 2024-25, if any. We wish to inform you that the Board of Directors at their meeting scheduled to be held on February 10, 2025, will also consider and declaration of interim dividend on equity shares of the Company 2024-25, if any. (As Per BSE Announcement Dated on 31/01/2025) Please find enclosed the outcome of the Board Meeting Please find enclosed the intimation of appointment of Secretarial Auditor of the Company. Please find enclosed the intimation of resignation of compliance officer. (As Per Bse Announcement Dated on 10.02.2025) | ||
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