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Equippp Social Impact Technologies Ltd - 590057 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 As per Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements), every listed company shall be required to submit 'disclosures of related party transactions' within 30 days from the date of publication of its financial results for the half year. This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the above-mentioned provision shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore and Net Worth of the Company is less than Rs. 25 Crore as on 31/03/2021. The Company, therefore, is not required to submit 'Disclosures of the Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015. This is for your information and records.
13-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Intimation Of Cut-Off Date For E-Voting - 24Th December, 2021

 We wish to intimate that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI ( Listing Obligation and Disclosure Requirements)Regulations 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per the details set out in the Notice of conveying the ensuing 29th Annual General Meeting of the Company scheduled on Friday, 31st December, 2021, which has been already sent on 9th December, 2021. For the aforesaid purpose, the Company has fixed Friday, 24th December, 2021, as Cut-off date to determine the entitlement of voting rights of members for e-voting. The company has entered into arrangement with Central Depository Services (India) Limited (CDSL) for facilitating e-voting through their website i.e. www.evotingindia.com, the details have been provided in the text of the notice.
10-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of section 108 of the companies Act 2013 and Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of newspaper advertisement published in the Financial Express in English and in Nava Telangana in Telugu language regarding the Notice of 29th Annual General meeting of the company scheduled to be held on Friday 31st December 2021, Book Closure and E Voting information are enclosed herewith. The same is also available on the Company's website at www.equippp.in
10-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 20l5, please find enclosed herewith the Annual Report of the company for the F.Y 2020-21 along with the notice convening 29th Annual General Meeting of the Members of the company scheduled to be held on Friday 31st December 2021 at 03:00 PM (lST) through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). The same is also made available on the website of the Company at: https://equippp.in/?page_id=177
09-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Notice Of The 29Th Annual General Meeting(AGM) Of The Company For The F.Y 2020-21

 Notice convening 29th Annual General Meeting of the Members of Equippp Social Impact Technologies Limited for the FY 2020-21 scheduled to be held on Friday 31st December 2021 at 03:00 PM (lST) through Video Conferencing (VC)/Other Audio-Visual Means(OAVM).
09-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Intimation For Change In Website And Email Id Of The Company

 With reference to the cited subject, we would like to inform you that the website of the Company has been changed from www.proseedindia.in to www.equippp.in (currently the site is under maintenance, however the notice for the ensuing Annual General Meeting along with Annual Report of the Company for the financial year ended 2021 has been updated in the new website of the Company). It is further informed that the Email Id of the Company has been changed from [email protected] to [email protected].
09-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in the Financial Express in English and Nava Telangana in Telugu informing, inter alia, that: i) the 29th Annual General Meeting (''AGM'') of the members of the Company is scheduled to be held on Friday, 31st December 2021 at 3.00 PM through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). ii) the Notice of the 29th AGM and Annual Report for FY 2021 will be sent to all the members whose email addresses are registered with the Company/ Depository Participants (DPs) and requesting the members to update their email addresses; and iii) the Company has arranged remote e-voting facility for the said AGM.
07-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Book Closure For The Purpose Of Ensuing Annual General Meeting

 We would like to inform you that Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday 25th December, 2021 to Friday 31st December 2021 (both days inclusive) for the purpose of ensuing Annual General Meeting.
05-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Announcement under Regulation 30 (LODR)-Change in Management

 Outcome of Board Meeting held on 5th December 2021 & Announcement under Regulation 30 of SEBI (LODR), Regulations, 2015
05-12-2021
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Equippp Social Impact Technologies Ltd - 590057 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th December 2021 & Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015

 We hereby inform you that the Board of Directors in their meeting held today, i.e sunday,05th December,2021 at 11: 00 AM has taken on record inter-alia the following:-
05-12-2021
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