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Equippp Social Impact Technologies Ltd - 590057 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, February 14, 2022.

 Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th February, 2022 at 07:00 PM (IST) , inter-alia: 1. To consider and approve un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2021. 2. Any other matter with the permission of the Chair, if any.
08-02-2022
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Equippp Social Impact Technologies Ltd - 590057 - Shareholding for the Period Ended December 31, 2021

 Equippp Social Impact Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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Equippp Social Impact Technologies Ltd - 590057 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
17-01-2022
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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.
13-01-2022
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Equippp Social Impact Technologies Ltd - 590057 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer and E-voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Annual General Meeting of the Company held on Friday, 31st December, 2021
03-01-2022
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Equippp Social Impact Technologies Ltd - 590057 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Equippp Social Impact Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-01-2022
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Equippp Social Impact Technologies Ltd - 590057 - Closure of Trading Window

 Intimation of Closure of Trading Window
31-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of the proceedings of 29th Annual General Meeting held on 31st December, 2021 pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
31-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th December,2021

 We hereby inform you that the Board of Directors in their meeting held today, i.e Friday,24th December, 2021 at 5:00 PM has taken on record inter-alia the following as:- 1.Mr. Mahesh Ramachandran was appointed as the chairman for Board Meetings and will be continued as the chairman for upcoming Annual General Meeting. 2.Based on the Due Diligence checklist received from CA Anjaneyulu & Co., some of the documents were recently shared with them and remaining documents will be shared with them once received from the respective data points. The auditors assured the Board of Directors that they would conclude Financial and Secretarial Due Diligence by the mid of January,2022 subject to complete documents and information provided to them as per their checklist. The meeting concluded at 6:40 PM. This is for your information and records.
24-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Board Meeting Intimation for Notice Of The 7Th Board Meeting For The Financial Year 2021-2022

 Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2021 ,inter alia, to consider and approve This is to inform you that, the 7th meeting of the Board of Directors for the financial year 2021-2022 of the Company is scheduled to be held on Friday, December 24, 2021, inter alia, to consider and approve the following matters: 1. To appoint the chairman for Board Meetings and General Meetings . 2. To Review on progress of Due Diligence Process. 3. Any other business that may deem necessary with the permission of the chair. This is for your information and records.
16-12-2021
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