Epsom Properties Share Price
8.98+0.18 (+2.05%)
+12.96% past 1 Year
Corporate filings & documents
Announcements
This is with reference to the captioned subject and pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizers Report on the Resolutions passed by the Members at the 39th Annual General Meeting of the Company held on Monday 31st August 2026 at 11:30 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority.Further pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 we are taking steps to host the voting results of the 39th Annual General Meeting on the websites of the Company and Central Depository Services (India) Limited (CDSL).
2 weeks agoThis is with reference to the captioned subject and pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizers Report on the Resolutions passed by the Members at the 39th Annual General Meeting of the Company held on Monday 31st August 2026 at 11:30 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority.Further pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 we are taking steps to host the voting results of the 39th Annual General Meeting on the websites of the Company and Central Depository Services (India) Limited (CDSL).
2 weeks agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the summary of proceedings of the 39th Annual General Meeting (AGM) of the Company held on August 31 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) is enclosed therewith.
2 weeks agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the summary of proceedings of the 39th Annual General Meeting (AGM) of the Company held on August 31 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) is enclosed therewith.
2 weeks agoPlease find attached Annual Report which was submitted under Corporate Announcements - Shareholders Meeting Tab on 7th August 2026 for the records.
3 weeks agoPlease find attached Annual Report which was submitted under Corporate Announcements - Shareholders Meeting Tab on 7th August 2026 for the records.
3 weeks agoPursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 please find enclosed the copy of Annual Report alongwith the notice of Annual General Meeting of Thirty Ninth (39th) Annual General Meetingof the Company to be held at 11.30 AM on Monday the 31st day of August 2026 throughVideo Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.
1 month agoPursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 please find enclosed the copy of Annual Report alongwith the notice of Annual General Meeting of Thirty Ninth (39th) Annual General Meetingof the Company to be held at 11.30 AM on Monday the 31st day of August 2026 throughVideo Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.
1 month agoPursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 please find enclosed the copy of Annual Report alongwith the notice of Annual General Meeting of Thirty Ninth (39th) Annual General Meetingof the Company to be held at 11.30 AM on Monday the 31st day of August 2026 throughVideo Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.
1 month agoPursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 please find enclosed the copy of Annual Report alongwith the notice of Annual General Meeting of Thirty Ninth (39th) Annual General Meetingof the Company to be held at 11.30 AM on Monday the 31st day of August 2026 throughVideo Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.
1 month agoIn line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025dated 22 September 2025 and the circulars issued time to time by Securities andExchange Board of India (SEBI) collectively referred to as (the Circulars) the 39thAnnual General Meeting (AGM) of the Company for the year ended March 31 2026 willbe held on Monday August 31 2026 at 11:30 AM IST through Video Conferencing(VC).
1 month agoIn line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025dated 22 September 2025 and the circulars issued time to time by Securities andExchange Board of India (SEBI) collectively referred to as (the Circulars) the 39thAnnual General Meeting (AGM) of the Company for the year ended March 31 2026 willbe held on Monday August 31 2026 at 11:30 AM IST through Video Conferencing(VC).
1 month agoIn line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025dated 22 September 2025 and the circulars issued time to time by Securities andExchange Board of India (SEBI) collectively referred to as (the Circulars) the 39thAnnual General Meeting (AGM) of the Company for the year ended March 31 2026 willbe held on Monday August 31 2026 at 11:30 AM IST through Video Conferencing(VC).
1 month agoAs already informed vide our letter dated 24" July 2026 and pursuant to the provisions ofRegulation 30 read with Schedule Il Para A of Part A of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 please be informed that the Board of Directorsof the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:30PM and inter alia transacted the following business:1. Considered and Approved the Un-Audited Financial Results for the first quarter ended30.06.2026. A copy of the unaudited Financial Results duly recommended by the AuditCommittee and approved by the Board of Directors of the Company together withLimited Review Report are enclosed herewith.Please take the above on record and kindly treat this as compliance with the SEBI (LODR)Regulations 2015.
1 month agoAs already informed vide our letter dated 24" July 2026 and pursuant to the provisions ofRegulation 30 read with Schedule Il Para A of Part A of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 please be informed that the Board of Directorsof the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:30PM and inter alia transacted the following business:1. Considered and Approved the Un-Audited Financial Results for the first quarter ended30.06.2026. A copy of the unaudited Financial Results duly recommended by the AuditCommittee and approved by the Board of Directors of the Company together withLimited Review Report are enclosed herewith.Please take the above on record and kindly treat this as compliance with the SEBI (LODR)Regulations 2015.
1 month agoAs already informed vide our letter dated 24th July 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Board of Directors of the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:30 PM and inter alia transacted the following business:1.Considered and Approved the Un-Audited Financial Results for the first quarter ended 30.06.2026. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith.Please take the above on record and kindly treat this as compliance with the SEBI (LODR) Regulations 2015.
1 month agoAs already informed vide our letter dated 24th July 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Board of Directors of the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:30 PM and inter alia transacted the following business:1.Considered and Approved the Un-Audited Financial Results for the first quarter ended 30.06.2026. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith.Please take the above on record and kindly treat this as compliance with the SEBI (LODR) Regulations 2015.
1 month agoEpsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Epsom Properties Limited is scheduled to be held on Thursday 30.07.2026 to inter alia transact the following business: To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoEpsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Epsom Properties Limited is scheduled to be held on Thursday 30.07.2026 to inter alia transact the following business: To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoWith reference to the above subject we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent Cameo Corporate Services Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoWith reference to the above subject we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent Cameo Corporate Services Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoThis is with reference to the captioned subject we hereby inform you that as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (PIT) Regulations 2015 and amended from time to time. The Trading Window for dealing in securities of the Company shall remain closed from Wednesday 1st July 2026 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the 1st quarter ended 30th June 2026.During the aforesaid closed Trading Window period the Employees Directors Key Managerial Personnel Promoters Designated Persons and their immediate relatives or any other insider shall not trade in Companys Shares/Securities.The date of the Board Meeting for consideration and approval of the Unaudited Financial Results for the quarter ended 30th June 2026 shall be intimated separately in due course.
2 months agoThis is with reference to the captioned subject we hereby inform you that as per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (PIT) Regulations 2015 and amended from time to time. The Trading Window for dealing in securities of the Company shall remain closed from Wednesday 1st July 2026 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the 1st quarter ended 30th June 2026.During the aforesaid closed Trading Window period the Employees Directors Key Managerial Personnel Promoters Designated Persons and their immediate relatives or any other insider shall not trade in Companys Shares/Securities.The date of the Board Meeting for consideration and approval of the Unaudited Financial Results for the quarter ended 30th June 2026 shall be intimated separately in due course.
2 months agoConsidered and Approved the Audited Financial Results for the Fourth Quarter and year ended 31.03.2026 (prepared as per IND AS). A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with unmodified opinion are enclosed herewith.
3 months agoConsidered and Approved the Audited Financial Results for the Fourth Quarter and year ended 31.03.2026 (prepared as per IND AS). A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with unmodified opinion are enclosed herewith.
3 months agoAs already informed vide our letter dated 21st May 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Board of Directors of the Company met today and the Meeting commenced at 4.30 PM and concluded at 5:10 PM and inter alia transacted the following business:1. Considered and Approved the Audited Financial Results for the Fourth Quarter and year ended 31.03.2026 (prepared as per IND AS). A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with unmodified opinion are enclosed herewith.
3 months agoEpsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited financial results for the Fourth quarter and Financial year ended March 31 2026.
4 months agoEpsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited financial results for the Fourth quarter and Financial year ended March 31 2026.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Epsom Properties Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24231TN1987PLC014084</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>2.06</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Mounika Bandam <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Sanga Tejaswi <br/> Designation: Whole Time Director and Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoWith reference to the above subject we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent Cameo Corporate Services Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026.
5 months agoWith reference to the above subject we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent Cameo Corporate Services Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026.
5 months agoThe Trading Window for dealing in securities of the Company shall remain closed from Wednesday 1st April 2026 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2026.
5 months agoAs already informed vide our letter dated 23rd January 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Board of Directors of the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:40 PM and inter alia transacted the following business:1. Considered and Approved the Un-Audited Financial Results for the Third Quarter and Nine months ended 31.12.2025. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith.
7 months agoAs already informed vide our letter dated 23rd January 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Board of Directors of the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:40 PM and inter alia transacted the following business:1. Considered and Approved the Un-Audited Financial Results for the Third Quarter and Nine months ended 31.12.2025. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith.
7 months agoEpsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve This is to inform you that the Board of Directors of Epsom Properties Limited Chennai will meet on 29.01.2026 to inter alia to transact the following business:Consideration of unaudited Financials for the third quarter and nine months ended on 31st December 2025.Please treat this as compliance with the SEBI (LODR) Regulations 2015 SEBI Guidelines and Corporate Laws and take the same on record.
8 months agoWith reference to the above subject we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent Cameo Corporate Services Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2025.
8 months agoSub: Intimation of Closure of WindowThe trading window for dealing in securities will be closed from 1st January 2026 till expiration of 48 Hours after the declaration of unaudited Financial Statements.
8 months agoConsidered and approved the Un-Audited Financial Results for the Second Quarter ended 30.09.2025.
10 months agoConsidered and Approved the Un-Audited Financial Results for the Second Quarter ended 30.09.2025 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith.
10 months agoEpsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited Financials for the second quarter and half year ended on 30th September 2025.
10 months agoCompliance Certificate as per Reg. 74(5)
11 months agoWith reference to Regulation 44 of the SEBI LODR 2015. Please find enclosed the Scrutinizer report of Epsom Properties Limiteds AGM held on 24th September 2025.
11 months agoThis is to inform that the trading window of the Company for dealing in the securities of the Company shall remain closed from Wednesday 1st October 2025 till expiry of 48 hours after the declaration of the unaudited financial results of the Company for the 2nd quarter.
11 months agoProceedings of the 38th Annual General Meeting (AGM) held on 24th September 2025
12 months agoAnnual reports
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