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
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.
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
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.
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.
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.
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.
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.