ESAAR (INDIA) LTD.

Esaar India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026. The company also informed about the closure of the trading window, which will remain shut until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Esaar India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the Audited Financial Results for the quarter ended June 30, 2026. The exact date for the Board meeting to approve these results will be communicated later. All connected and designated persons are prohibited from trading during this period.

Esaar India Ltd announced the appointment of Mr. Dipesh B. Mistri as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective June 10, 2026. The Board of Directors also approved a Rights Issue of equity shares not exceeding ₹6000 lakhs. A Rights Issue Committee has been formed to oversee this process. The company will separately intimate the Record Date for the issue.

The Board of Directors of Esaar India Limited has approved a Rights Issue of equity shares, aiming to raise up to ₹6000 lakhs (₹600 crore). The board also approved the appointment of Mr. Dipesh B. Mistri as the Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) effective June 10, 2026. A Draft Letter of Offer will be filed with SEBI and stock exchanges, and a Rights Issue Committee has been formed to oversee the process. Necessary intermediaries for the issue have also been appointed.

Esaar India Ltd's Board of Directors has approved a Rights Issue of equity shares, aiming to raise up to ₹600 crore. The board also appointed Mr. Dipesh B. Mistri as the new Chief Financial Officer (CFO) & Key Managerial Personnel (KMP), effective June 10, 2026. A Rights Issue Committee has been formed to oversee the process, and necessary intermediaries have been appointed. The company will separately intimate the Record Date.

Esaar India Ltd has announced that its Board of Directors will convene on June 10, 2026. The meeting agenda includes considering the appointment of a new Chief Financial Officer (CFO) and approving a proposal to raise funds through a rights issue of equity shares. The company has also informed about the closure of the trading window for its securities from June 5, 2026, reopening 48 hours after the board meeting's outcome is declared, in compliance with SEBI's insider trading regulations. The details will be available on the company's website.

Esaar India Ltd has announced a Board of Directors meeting on June 10, 2026. Key agenda items include the appointment of a new Chief Financial Officer (CFO) and consideration of a rights issue to raise funds. The trading window for securities will be closed from June 5, 2026, and will reopen 48 hours after the board meeting's outcome is declared, in compliance with SEBI regulations.

Esaar India Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The auditor's report with an unmodified opinion was also noted. The company will publish the audited financial results in the newspapers as per SEBI regulations. The board meeting commenced at 12:30 P.M. and concluded at 16:45 P.M.

Esaar India Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The auditor's report on the financial results has an unmodified opinion. The company will publish the audited financial results in the newspapers as per SEBI regulations. The board meeting commenced at 12:30 P.M. and concluded at 16:45 P.M.

Esaar India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The meeting was rescheduled from May 29, 2026, due to unavoidable reasons. The trading window remains closed until 48 hours after the declaration of the financial results.