ESQUIRE MONEY GUARANTEES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board
of Directors of the Company will be held on February 08, 2024 (Thursday), inter alia, to consider and
approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended
December 31, 2023.
As informed by our communication dated December 29, 2023, the trading window for dealing in
securities of the Company is closed from January 01, 2024, and shall remain closed till 48 hours after
the declaration of financials results i.e. up to February 10, 2024 (both days inclusive).
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