Easun Capital Markets Ltd

Newspaper Advertisement W.R.T Notice Convening Forty-Fourth Annual General Meeting Of The Company

Forwarding herewith a copy of Newspaper cutting published in English newspaper (The Echo of India) and in regional newspaper (Arthik Lipi) on 27.08.2026. It may be notes that the email ....

Company Update / General View filing →

44Th AGM Of The Company To Be Held On 19.09.2026 Held Through Video Conferencing / Other Audio Visual Means

1) The 44th AGM of the Company will be held on 19.09.2026 at 1.30 P.M. 2) the remote e-voting period commence on Wednesday, September 16, 2026 (9.00 A.M) to Saturday, September 19, 2026 ....

AGM/EGM / AGM View filing →

Meeting Updates

Pursuant to Reg.30 of SEBI (LODR), 2015 read with Schedule III, as amended from time to time, please be informed that the 44th AGM of the Company will be held on Saturday, 19.09.2026 at ....

Company Update / Meeting Updates View filing →

Submission Of Notice Calling 44Th Annual General Meeting Of The Company

Pursuant to reg 30 of SEBI(LODR) Regulation, 2015 read with Schedule III, as amended from time to time, please be informed that the 44th AGM of the Company will be held on 19.09.2026 at ....

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed herewith is the Annual Report of the Company for the Financial ....

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Publication of extract of unaudited financial result for the quarter ended 30.06.2026 of the company on in the following newspaper:- 1) Arthik Lipi (regional Newspaper) edition dated 14.08.2026 ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Approval Of Unaudited Financial Result For Quarter Ended 30.06.2026

Easun Capital Markets Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the certificate under regulation 74(5) of SEBI (D&P) Regulation 2018 for the quarter ended june 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

As per applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for trading in equity of the company shall remain closed for Designated Person and ....

Insider Trading / SAST / Closure of Trading Window View filing →