Equippp Social Impact Technologies Ltd - 590057 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2022 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Equippp Social Impact Technologies Ltd - 590057 - Board Meeting Intimation for 29/05/2022 ,Inter Alia, To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31/03/2022.
Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31/03/2022. Equippp Social Impact Technologies Ltd - 590057 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Venkatarao Suresh (DIN: 03423148) Independent Director of the Company has vide his resignation letter dated 23rd May, 2022, resigned from the Board of the Company with immediate effect, due to his personal commitments and Pre Occupations. We further confirm that there is no other material reason for his resignation other than those provided above. Equippp Social Impact Technologies Ltd - 590057 - Announcement under Regulation 30 (LODR)-Cessation
Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Kumkum Agrawal has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. May 11, 2022 due to her personal reasons. Equippp Social Impact Technologies Ltd - 590057 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Equippp Social Impact Technologies Ltd 2 CIN NO. L01403TG2002PLC039113 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-2021, 2021-2022 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-2021, 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kumkum AgrawalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- No Designation : -No Date: 12/05/2022 Equippp Social Impact Technologies Ltd - 590057 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEquippp Social Impact Technologies Ltd 2CINL01403TG2002PLC039113 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kumkum Agrawal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: No Designation: No EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Equippp Social Impact Technologies Ltd - 590057 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 W.R.T Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to the SEBI Circular NO. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 w.r.t fund raising by issuance of Debt Securities by Large Entities ['SEBI Circular'']. In this regard, we confirm for the financial year ended March 31, 2022, that we are not a Large Corporate as per the applicability criteria given under Para 2.2 of the aforesaid SEBI Circular. Equippp Social Impact Technologies Ltd - 590057 - Clarification On The Mail Vide Ref: L/SURV/ONL/PV/NP/ 2022-2023 / 2344 Dated 28Th April, 2022
With reference to the above cited subject, the Company has made all disclosures to National Stock Exchange and Bombay Stock Exchange, relating to price-sensitive information within stipulated timelines as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Company is not aware of any price-sensitive information, which results in subject to fluctuation in the prices of the shares in recent past. Equippp Social Impact Technologies Ltd - 590057 - Clarification sought from Equippp Social Impact Technologies Ltd
The Exchange has sought clarification from Equippp Social Impact Technologies Ltd on April 28, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Equippp Social Impact Technologies Ltd - 590057 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022.
Pursuant to Regulation 40(9) of (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the certificate issued by Mr. Balaramakrishna Desina, Practising Company Secretary for the Financial Year March 31, 2022 for the necessary submission and records.