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The Annexure

Desk› Realty› Epsom Properties Ltd

Epsom Properties Ltd

BSE 531155 EPSOMPRO INE601F01016 ₹8.10 +0.00%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-07-30 and 2026-08-05

What it files

AGM / EGM4 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 7 August 2026

    AGM / EGM

    Copy Of Annual Report Inc luding Notice Of Annual General Meeting

    Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the ....

    AGM/EGM / AGM View filing →

  2. 7 August 2026

    AGM / EGM

    Copy Of Annual Report Inc luding Notice Of Annual General Meeting

    Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the ....

    AGM/EGM / AGM View filing →

  3. 5 August 2026

    AGM / EGM

    Convening The 39Th Annual General Meeting (AGM) Of The Company

    In line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of ....

    AGM/EGM / AGM View filing →

  4. 5 August 2026

    AGM / EGM

    Convening The 39Th Annual General Meeting (AGM) Of The Company

    In line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of ....

    AGM/EGM / AGM View filing →

  5. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For The First Quarter Ended 30.06.2026

    As 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 30 July 2026

    Results

    531155 - Un-Audited Financial Results For The First Quarter Ended 30.06.2026

    As already informed vide our letter dated 24" July, 2026 and pursuant to the provisions of Regulation 30 read with Schedule Il Para A of Part A of the SEBI (Listing Obligations and Disclosure ....

    Result / Financial Results View filing →

  7. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.07.2026

    Epsom Properties Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  8. 14 July 2026

    Compliance Certificate

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

    With 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 ....

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

  9. 23 June 2026

    Trading Window

    Closure of Trading Window

    This is with reference to the captioned subject, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, ....

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