ECO Mobility

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.

INVESTOR RELATIONS & FINANCIAL REPORTS

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Financial Results

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Financial Results
22 May 2026
Investor Presentation
28 May 2026
Press Release
29 May 2026
Newspaper Publication
30 May 2026
Financial Results
19 May 2025
Investor Presentation
19 May 2025
Investor Presentation
19 May 2025
Financial Results
17 September 2025
Financial Results
12 August 2025
Newspaper Publication
14 August 2025
Financial Results
11 November 2025
Newspaper Publication
13 November 2025
Investor Presentation
11 February 2026
Press Release
11 February 2026
Newspaper Publication
12 February 2026
Press Release
20 March 2026
Financial Results
17 September 2024
Financial Results
30 September 2024
Financial Results
11 November 2024
Investor Presentation
11 November 2024
Press Release
11 November 2024
Financial Results
31 March 2025
Financial Results
10 January 2025

Credit Rating

Credit Rating Report (2025)

Corporate Announcement

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Trading Window
23 June 2026
Transcript of Earning Call
1 June 2026
Trading Window
25 June 2025
ECOS Fleet Management Services Pvt Ltd (Intimation)
12 June 2025
Annual Secretarial Compliance Report
30 May 2026
Newspaper Publication (Financial Results)
30 May 2026
Press Release
29 May 2026
Investor Presentation
29 May 2026
Audio Recording of Earnings Concall
29 May 2026
Intimation regarding Re-constitution of Audit Committee of Board of Directors
29 May 2026
Outcome of Board Meeting (Financial Results)
28 May 2026
Transcript
22 May 2025
Earnings Conference Call
22 May 2026
Financial Results
19 May 2025
Investor Presentation
19 May 2025
Outcome of the Board Meeting
19 May 2025
Earnings Conference Call
19 May 2025
Newspaper Publications
19 May 2025
Investor Presentation
19 May 2025
Earnings Conference Call
13 May 2025
Intimation Board Meeting
14 May 2025
Schedule Investor Interaction
14 May 2025
Large Corporate Disclosure
06 May 2025
Integrated Governance Report
28 Apr 2026
Reconciliation of Share Capital Audit Report
22 Apr 2026
Shareholding Pattern
21 Apr 2026
Large Corporate Disclosure
13 Apr 2026
Compliance Certificate as per Reg 74(5) of SEBI (DP) Reg, 2018
06 Apr 2026
Compliance Certificate as per Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018
02 April 2025
Trading Window ​
26 September 2025​
Voting Result & Scrutnizer Report (29th AGM)
17 September 2025
Outcome of Board Meeting
16 September 2025
Proceedings (29th AGM)
03 September 2025
Scheduled Investor Interaction
26 August 2025
Notice (29th AGM)
26 August 2025
Publication of post dispatch of AGM notice
26 August 2025
Dispatch of letters to shareholders whose email addresses are unregistered
25 August 2025
Newspaper Publication
14 August 2025
Resignation Letter (Rajeev Vij)
14 August 2025
Transcript of concall
14 August 2025
Intimation for Investor call schedule
14 August 2025
Press Release
13 August 2025
Record Date
13 August 2025
Outcome of the Board Meeting
12 August 2025
Investor Presentation
12 August 2025
Intimation of Scheduled Analyst Interaction
05 August 2025
Intimation of Earnings Conference Call
05 August 2025
Intimation of Board Meeting
04 August 2025
Reconciliation of Share Capital Audit Report
23 July 2025
Shareholding Pattern Report
21 July 2025
Compliance Certificate under Reg 74 (5) of SEBI (Depositories and Participants) Reg, 2018
07 July 2025
Trading Window
22 December 2025
Intimation of Scheduled Investor Interaction
25 November 2025​
Transcript of call
15 November 2025​
Appointment of Independent Director (Vandana Chamaria)
13 November 2025
Audio Recording of Investor Call
12 November 2025
Outcome of the Board Meeting
11 November 2025
Investor Presentation
11 November 2025
Press Release
11 November 2025
Revised call Intimation
10 November 2025
Intimation of Earning Conference Call
07 November 2025​
Newspaper Advertisement
13 October 2025​
Trading Window
23 March 2026
Press Release
20 March 2026
Trancript of earning call
17 February 2026
Newspaper Advertisement
12 February 2026
Audio Recording of Investor call
12 February 2026
Financial Results
11 February 2026
Investor Presentation
11 February 2026
Press Release
11 February 2026
Intimation of Earning Conference Call
29 January 2026
Integrated Governance Report
28 January 2026
Reconciliation Report
27 January 2026
Shareholding Pattern
21 January 2026
Board Meeting
10 January 2026
Related Party Transaction Report,
30 September 2024
Trading Window
27 September 2024
Intimation of Board Meeting
17 September 2024
Compliance Certificate as per Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018
14 October 2024
Trading Window
30 December 2024
Financial Results
31 March 2025
Financial Results
10 January 2025
Reconciliation Report
10 January 2025

Corporate Governance

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Policies

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Environment Sustainable Policy
IT Data Protection Information & Security Policy
Anti Corruption & Anti Bribery Policy
Supplier Code of Conduct
Human Rights Policy
Environment, Health & Safety Policy
Code of Conduct
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 Oct 2025
Declaration for Non Residents
19 August 2025
Self Declaration Resident Shareholder
19 August 2025
Form 15H
19 August 2025
Form 15G
19 August 2025
Notice of Postal Ballot
10 Jan 2025

Notices

Plantation drive
Donation of Ambulance to AIIMS
Cervical Cancer Vaccine project

Annual Docket

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Statutory Filings

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Annual Report
Standalone Financials
Annual Reports
Standalone Financials
Standalone Financials
Standalone Financials
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 Leadership Team

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: [email protected]
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 Schedule Investor Interaction
25 November 2025
Earning Call Transcript
15 November 2025
Audio Recording of Investor Call
11 November 2025
Earning Call Transcript
11 November 2025
Revised Call Intimation
10 November 2025
Earning Call Transcript
06 November 2025
Intimation of Scheduled Investor Interaction
03 September 2025
Earning Call Transcript
18 August 2025
Intimation for Investor call schedule
14 August 2025
Intimation for Investor call schedule
14 August 2025
Investor Presentation
12 August 2025
Intimation of Scheduled Analyst Interaction
11 August 2025
Earnings Conference Call
05 August 2025
Transcript of Concall
22 May 2025
Investor Presentation
19 May 2025
Audio recording of concall
19 May 2025
Intimation of Schedule Investor Interaction
14 May 2025
Concall Intimation
13 May 2025
Transcript of the Earnings Conference Call
17 February 2025
Intimation of Scheduled Investor Meet
17 February 2025
Audio Recording of Concall
13 February 2025
Earning Call Transcript
12 February 2025
Investor Presentation
12 February 2025
Earnings Conference Call
05 February 2025
Scheduled Investor Interaction
17 December 2024
Scheduled Investor Interaction
09 December 2024
Scheduled Investor Interaction
22 November 2024
Scheduled Investor Interaction
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
Earning Call Transcript
20 November 2024
Audio Recordings of Earning Calls
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
Press Release
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 name of the Company was changed from Ecos (India) Mobility and Hospitality Private Limited to Ecos (India) Mobility and Hospitality Limited with effect from 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 2026
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

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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