Equippp Social Impact Technologies Ltd - 590057 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
With reference to above cited subject, we hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2022. Equippp Social Impact Technologies Ltd - 590057 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from M/s. CIL SECURITIES LIMITED, the Registrar and Share Transfer Agent of the Company. Equippp Social Impact Technologies Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kumkum AgrawalDesignation :- Company Secretary and Compliance Officer Equippp Social Impact Technologies Ltd - 590057 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., April 06, 2022.
This is to inform you that, the Board of Directors of the Company at their meeting held on Wednesday, 6th April, 2022 has inter-alia considered and approved the following matters: 1. To enter into Memorandum of Understanding (MOU) between Pre-IPO Design and Tech Private Limited and Equippp Social Impact Technologies Limited. 2. Took note for availing the services of PwC mentioned in their engagement letter on regulatory, tax and transaction advisory services for the Company. The Board meeting commenced at 06:00 P.M (IST) and Concluded at 06:50 P.M (IST). Equippp Social Impact Technologies Ltd - 590057 - Closure of Trading Window
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 and Company''s Code of Conduct to regulate, monitor and report trading by Insider, the Trading Window of the Company, for dealing in shares of the Company, shall remain closed for all the Designated Persons (Insiders/ Connected Persons) of the Company from Friday, 1st April, 2022 up to 48 hours after the financial results of the Company for the quarter ending 31.03.2022 are declared to the Stock Exchanges. The date of the Board meeting of the Company for declaration of financial results for the quarter ended March 31, 2022 will be intimated in due course. Equippp Social Impact Technologies Ltd - 590057 - Board Meeting Intimation for Notice Of The Board Meeting
Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2022 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 6, 2022, inter alia, to consider and approve the following matters: 1. To consider and enter into Memorandum of Understanding (MOU) between Pre-IPO Design and Tech Private Limited and Equippp Social Impact Technologies Limited. 2. To consider and take note of services mentioned in the engagement letter of PwC for regulatory, tax and transaction advisory services of the Company. 3. Any other business that may deem necessary with the permission of the chair. Equippp Social Impact Technologies Ltd - 590057 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e., on Saturday, 26th March, 2022 has inter-alia considered and approved the agenda to incorporate a new Wholly Owned Subsidiary of the Company by making an investment of Rs.1,00,000/- (Rupees One Lakh Only) by subscribing 10,000 Equity Shares of Rs.10/- (Rupees ten Only) each in such name as may be approved by the concerned Registrar of Companies. Equippp Social Impact Technologies Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing the copy of the newspaper advertisement published in Financial Express and Nava Telangana relating to publication of Standalone Unaudited Financial Results for the Quarter ended December 31, 2021. Equippp Social Impact Technologies Ltd - 590057 - Un-Audited Standalone Financial Results For The 3Rd Quarter Ended December 31, 2021 Of The Financial Year 2021-2022
This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e., Monday, 14th February,2022 has inter-alia considered and approved; 1. Statements showing the Unaudited Financial Results for the Quarter ended December 31, 2021. 2. Limited Review Report by Auditors of the Company for the Quarter ended December 31, 2021. The Board meeting commenced at 07:00 P.M (IST) and Concluded at 07:25 P.M (IST) Equippp Social Impact Technologies Ltd - 590057 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., February 14, 2022.
This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e., Monday, 14th February,2022 has inter-alia considered and approved; 1. Statements showing the Unaudited Financial Results for the Quarter ended December 31, 2021. 2. Limited Review Report by Auditors of the Company for the Quarter ended December 31, 2021. The Board meeting commenced at 07:00 P.M (IST) and Concluded at 07:25 P.M (IST).