Company UpdateNewspaper Publication
Financial ServicesFinanceNon Banking Financial Company (NBFC)
Easun Capital Markets Ltd
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 24 filingsยทUpdated 14 Aug 2026
Showing 10 of 24 filings.
14 Aug 20261 filing
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting
Easun Capital Markets approves unaudited standalone quarterly results for June 30, 2026; no dividend proposed.
Financial results approved
- Board approved standalone unaudited quarterly results for quarter ended 30 June 2026.
Dividend status
- Board did not recommend any dividend for the period.
Audit and approval
- Audit Committee reviewed and Board approved the results.
Accounting framework
- Results prepared under Ind AS 34 interim reporting.
Auditor remarks
- Auditor stated no material misstatement in the results.
Regulatory/compliance notes
- Statement prepared under SEBI LODR; Ind AS 108 segments not applicable.
Board meeting details
- Board meeting held on 13 August 2026.
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA confirms dematerialisation processing, listing on exchanges, and depository owner update.
Dematerialisation processing and owner update
- Securities received for dematerialisation were confirmed to depositories and listed.
- Security certificates received for dematerialisation were mutilated and cancelled after verification.
- Depository's name substituted as registered owner in the company's register of members.
29 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window
Easun Capital Markets Limited trading window closed from July 1, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026
Easun Capital Markets Limited trading window closed from July 1, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026
1 Jun 20261 filing
Company UpdateNewspaper Publication
The extract of audited financial result for the quarter and year ended 31.03.2026, published in the following newspaper:- 1. Arthik Lipi (Regional Newspaper) Edition dated 31.05.2026, ....
14 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance
We hereby declare that Annual Secretarial Compliance Report as per Reg 24A of SEBI (LODR), 2015 is not applicable to the company for FY ending march 2026, since the paid up equity share ....
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
This is to inform you that trading Window for trading in the equity shares of your Company shall remain closed for Designated Persons i.e promoters, Directors, Officer, other Designated ....
12 Feb 20262 filings
Company UpdateGeneral
Pursuant to the SEBI Circular No.SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31.12.2024 read with BSE Circular No. 20250102-1 dated 02.01.2025, please find enclosed herewith Integrated Filing(Financials) ....
Board MeetingOutcome of Board Meeting
Easun Capital Markets Ltd - 542906 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.02.2026 For Quarter And Nine Months Ended 31.12.2025
Financial Performance ๐
- Approved unaudited standalone results for quarter and nine months ended December 31, 2025.
- Net profit after tax: Rs. 17.52 lakhs (quarter), Rs. 4.61 lakhs (nine months).
- Total income: Rs. 30.86 lakhs (quarter), Rs. 92.20 lakhs (nine months).
- Earnings per share: Rs. 0.34 (quarter), Rs. 0.09 (nine months).
Governance & Compliance ๐
- Board approved results on February 12, 2026; Audit Committee reviewed them.
- Statutory auditors issued limited review report with no material qualifications.
- No dividend recommended for the period.
- Equity share capital unchanged at Rs. 522.92 lakhs, face value Rs. 10 each.
- No changes in directors, auditors, or key management personnel.
Regulatory Matters โ ๏ธ
- No material impact reported from new Labour Codes effective November 21, 2025.
6 Feb 20261 filing
Board Meeting
Easun Capital Markets Ltd - 542906 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2025
๐๏ธ Meeting Details
- Board meeting scheduled for February 12, 2026, at 4:00 P.M. IST in Kolkata.
๐ Key Agenda Items
- Consider and approve unaudited financial results for quarter and nine months ended December 31, 2025.
Showing 10 of 24 filings