We wish to inform you, that a meeting of the Board of Directors of Escorp Asset Management Limited is scheduled to be held on Tuesday, May 29, 2018 at Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (Bse Bldg.), Fort, Mumbai - 400 001, inter-alia to discuss and approve, among other items, the Audited financial results for year ended March 31, 2018. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from May 23, 2018 to May 31, 2018 (both days inclusive). Kindly acknowledge and oblige.

Pdf Link: Board Meeting-Board Meeting On May 29, 2018 (Consideration And Approval Of Audited Financial Results For Year Ended March 31, 2018)

Source : BSE - www.bseindia.com

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