ECO Mobility

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    Investor Relations

    Company Profile

    Ecos (India) Mobility and Hospitality Limited incorporated in the year 1996. It is engaged in the business of providing Ground Transportation Services including car rental and tour operation & other allied services. Company is focused on delivering the quality services to big corporate houses, luxury hotels, tour operators, BPOs and other individuals across India. It is focused to provide corporate chauffeur services, self-drive and fleet management services in order to meet the safe, affordable and hassle-free service requirement of the traveller world.

    FINANCIAL REPORTING

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    Financial Results

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    Outcome of the Board Meeting (September 2025) for Financial Results
    11 November 2025
    Outcome of BM 16092025
    17 September 2025
    Outcome of the Board Meeting held on 12 August, 2025
    12 August 2025
    Outcome of the Board Meeting
    19 May 2025
    Outcome of the Board Meeting
    31 March 2025
    Outcome of Board Meeting held on Jan 10 2025
    10 January 2025
    Newspaper Advertisement (Financial Results)
    13 November 2025
    Newspaper Publication (Financial Results)
    14 August 2025
    Investor Presentation on Audited Financial Results of ECOS (India) Mobility & Hospitality Limit…
    19 May 2025
    Investor Presentation on Audited Financial Results of ECOS (India) Mobility & Hospitality Limit…
    19 May 2025
    Outcome of Board Meeting
    11 November 2024
    Outcome of the Board Meeting
    30 September 2024
    Outcome of Board Meeting Regulation 33
    17 September 2024
    Investor Presentation on unaudited financial results for Q2 HY2
    11 November 2024
    Press Release on Unaudited Financial Results of ECOS (India) Mobility & Hospitality Limitedfor …
    11 November 2024

    Credit Rating

    Credit Rating Report (2025)

    Corporate Announcement

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    Compliance Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
    06 January 2026​
    Reconciliation of Share Capital Audit Report
    27 January 2026​
    Integrated Governance Report
    28 January 2026
    Closure of Trading Window
    26 Mar 2025
    Closure of Trading Window
    22 December 2025
    Closure of Trading Window
    30 December 2025
    Outcome of the Board Meeting
    11 November 2025​
    Appointment of Independent Director (Vandana Chamaria)
    14 November 2025
    Newspaper Advertisement (Financial Results)
    13 November 2025
    Integrated Filing-Governance
    29 October 2025
    Reconciliation of Share Capital Audit Report
    28 October 2025
    Outcome of the Board Meeting
    24 October 2025
    Compliance Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
    09 October 2025
    Newspaper Advertisement Postal Ballot
    13 October 2025
    Outcome of Board Meeting
    17 September 2025​
    Trading Window
    26 September 2025
    Proceedings of 29th AGM
    16 September 2025
    Dispatch of Letters To Shareholders Whose Email Addresses unregistered
    26 August 2025
    Publication of post dispatch of AGM Notice
    26 August 2025
    Resignation Letter (Rajeev Vij)
    14 August 2025
    Newspaper Publication (Financial Results)​
    14 August 2025
    Outcome of the Board Meeting
    12 August 2025
    Intimation of Board Meeting
    04 August 2025
    Integrated Governance Report
    30 July 2025
    Reconciliation of Share Capital Audit Report
    23 July 2025
    Shareholding Pattern Report
    21 July 2025
    ECOS Fleet Management Services Pvt Ltd (Intimation)
    12 June 2025
    Large Corporate Disclosure
    06 May 2025
    Outcome of the Board Meeting
    19 May 2025
    Investor Presentation on Audited Financial Results of ECOS (India) Mobility & Hospitality Limit…
    19 May 2025
    Integrated Filing (Governance)
    31 March 2025
    Outcome of the Board Meeting
    31 March 2025
    Reconciliation of Share Capital Audit Report
    31 Mar 2025
    Reconciliation of Share Capital Audit Report
    10 January 2025​
    Outcome of Board Meeting
    10 January 2025​
    Corporate Governance Report
    21 January 2025
    Compliance Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
    14 October 2024
    Related Party Transaction Report,
    30 September 2024
    SE intimation- Regulation 30 Disclosure.
    17 September 2024
    Trading Window Closure
    27 September 2024
    Closure of Trading Window
    30 Dec 2024

    Corporate Governance

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    Policies

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    Prohibition of Insider Trading Policy
    Whistle Blower Policy
    Employee Benefit Scheme Policy
    Familarisation Programme
    Related Party Transaction Policy
    Archival Policy
    Code of Conduct for Board Members and SMPs
    Code of Conduct for Fair Disclosure
    Dividend Distribution Policy
    CSR Policy
    Materiality Policy
    Nomination and Remuneration Policy
    Policy For Performance Evaluation of Board of Directors
    Policy on Determination of Materiality of Events
    Policy on Diversity of Board of Directors
    Risk Management Policy
    Succession Policy
    Policy on Material Subsidiaries
    Master Circular For Online Dispute Resolution

    Committee Compositions

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    Committee Of Board Of Directors

    Notices

    Notice of Postal Ballot
    10 October 2025
    Notice of Postal Ballot
    10 Jan 2025
    Notice convening the 29th Annual General Meeting
    26 August 2025

    Annual Docket

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    MGT 7 ECOS (India) Mobility & Hospitality Ltd
    MGT 7 Ecreate Events Pvt. Ltd.
    MGT 7 Consulttrans Technology Solution Pvt. Ltd.
    MGT 7 ECO Car Rental Services Pvt. Ltd.

    Statutory Filings

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    Annual Report – ECOS Mobility 2024-25
    Ecos Standalone AR & FS FY 24-25
    EIMHL Standalone Financials FY 2023-24
    Annual Reports ECOS 2024
    EIMHL Standalone Financials FY 2022-23
    Annual Return 2022-23
    EIMHL Standalone Financials FY 2021-22
    EIMHL Standalone Financials FY 2020-21
    MGT 7 ECOS (India) Mobility & Hospitality Ltd
    MGT 7 Ecreate Events Pvt. Ltd.
    MGT 7 Consulttrans Technology Solution Pvt. Ltd.
    MGT 7 ECO Car Rental Services Pvt. Ltd.
    FY 2024-25
    FY 2023-24
    FY 2022-23
    FY 2021-22
    FY 2020-21
    FY 2024-25
    FY 2023-24
    FY 2024-25
    FY 2023-24

    DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015

    Details of Business

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    Ecos (India) Mobility and Hospitality Limited incorporated in the year 1996. It is engaged in the business of providing Ground Transportation Services including car rental and tour operation & other allied services. Company is focused on delivering the quality services to big corporate houses, luxury hotels, tour operators, BPOs and other individuals across India. It is focused to provide corporate chauffeur services, self-drive and fleet management services in order to meet the safe, affordable and hassle-free service requirement of the traveller world.

    Memorandum of Association and Articles of Association

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    Memorandum of Association
    Articles of Association
    BRIEF PROFILE OF DIRECTORS INCLUDING OTHER DIRECTORSHIPS

    Terms and Conditions of Appointment of Independent Directors

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    Terms and Conditions-Independent Director

    Composition of various Committees of Board of Directors

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    Committee of Board of Directors

    Code of Conduct of Board of Directors and Senior Management Personnel

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    Code of Conduct for Board Members and SMPs

    Criteria of making payments to non-executive directors

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    Criteria of making payments to Non-Executive Directors
    18 July 2024

    Email address for grievance redressal and other relevant details

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    Designated official responsible for assisting and handling investor grievance
    Ms. Shweta Bhardwaj
    Company Secretary & Compliance Officer
    Ecos (India) Mobility & Hospitality Limited
    (Formerly known as Ecos (India) Mobility & Hospitality Private Limited


    Registered office: 45, First Floor, Corner Market, Malviya Nagar, Delhi-110017
    Email: legal@ecosmobility.com
    Contact: +91 11 41326436

    Details of agreements entered into with the media companies and/or their associates

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    SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET AND PRESENTATIONS MADE BY THE COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS AND AUDIO/VIDEO AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS

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    Intimation of Schedued Investor Interaction I
    25 November 2025
    Transcript of call II Q2 II
    15 November 2025
    Audio Recording of Investor Call I Q2
    11 November 2025
    Investor Presentation Q2 FY 2025-26 I ECOS
    11 November 2025
    Revised I Call Intimation for Q2 FY 26 I ECOS
    10 November 2025
    Intimation of Earning Conference Call I Q2
    06 November 2025
    Intimation of Scheduled Investor Interaction I ECO Mobility
    03 September 2025
    Transcript of concall I Q1 2025
    18 August 2025
    Intimation for Investor call schedule
    14 August 2025
    Intimation for Investor call schedule
    14 August 2025
    Investor Presentation Q1 FY-26
    12 August 2025
    Intimation of Scheduled Analyst Interaction
    11 August 2025
    Intimation Of Q1 FY26 Earnings Conference Call
    05 August 2025
    Transcript of Concall | ECOS
    22 May 2025
    Investor Presentation on Audited Financial Results of ECOS (India) Mobility & Hospitality Limited for the Fourth Quarter & Financial Year Ended on March 31, 2025
    19 May 2025
    Audio recording of concall | Q4 Ecos
    19 May 2025
    Intimation of Schedule Investor Interaction
    14 May 2025
    Concall Intimation I ECOS
    13 May 2025
    Transcript of the earnings conference call
    17 February 2025
    Intimation of scheduled Investor meet
    17 February 2025
    Audio Recording of concall | ECOS
    13 February 2025
    Earning Release Q3
    12 February 2025
    Investor Presentation
    12 February 2025
    Intimation of Q3 & 9M FY25 Earnings Conference Call
    05 February 2025
    Intimation of Scheduled Investor Interaction
    17 December 2024
    Intimation of Scheduled Investor Interaction
    09 December 2024
    Intimation of Scheduled Investor Interaction
    22 November 2024
    Intimation of Scheduled Investor Interaction I ECO Mobility
    03 September 2025
    Intimation of Analyst Interaction
    02 December 2024
    Intimation of Scheduled Investor/Analyst interaction
    28 November 2024
    Intimation of Scheduled Investor/Analyst interaction
    26 November 2024
    Intimation of Cancellation of meeting I Motilal
    27 November 2024
    Intimation of Transcript of earnings Conference call period ended
    20 November 2024
    Audio Recordings of Earning Calls Q2 HY2 2024-25
    11 November 2024
    Investor Presentation on unaudited financial results for Q2 HY2
    11 November 2024
    Intimation of Q2 & H1 FY25 Earnings Conference Call
    08 November 2024
    Investor Relations Agreement
    11 October 2024
    Media Release Q1
    25 September 2024

    New name and the old name of the listed for a continuous period of one year, from the date of the last name change

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    The company’s name was changed from Ecos (India) Mobility and Hospitality Private Limited to Ecos (India) Mobility and Hospitality Limited effective 22 March 2024.

    AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES

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    FY 2024-25
    FY 2023-24
    FY 2024-25
    FY 2023-24
    FY 2024-25
    FY 2023-24
    FY 2022-23
    FY 2021-22
    FY 2020-21

    Secretarial compliance report as per sub-regulation (2) of regulation 24A

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    Annual Secretarial Compliance Report
    30 May 2025

    Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

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    Disclosure of contact details of key managerial personnel who are Authorized for the purpose of determining materiality of an event or Information and for the purpose of making disclosures to stock exchanges

    Founder’s Mouth

    rajesh sir

    Founder’s Mouth

    Rajesh Loomba

    Chairman and Managing Director

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    Rajesh Loomba is the Chairman and Managing Director of our Company. He holds a bachelor’s degree in commerce from University of Delhi. He has been associated with the Company since February 15, 1996. He has been inducted into the ‘Global Hall of Fame’ in 2019 by the World Auto Forum for his contribution to shared mobility in India and the World.

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