Board Meetings for EQUIPPP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EQUIPPP | Equippp Social Impact Technologies Limited | 06 Apr 2022 | Other business matters | Equippp Social Impact Technologies Limited has informed the Exchange about Board Meeting to be held on 06-Apr-2022 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 | Equippp Social Impact Technologies Limited | 14 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| EQUIPPP | Equippp Social Impact Technologies Limited | 24 Dec 2021 | Other business matters | Notice of the 7th Board Meeting for the financial year 2021-2022 | |
| EQUIPPP | Equippp Social Impact Technologies Limited | 05 Dec 2021 | Other business matters | 1. To consider and approve the Director's Report for the year ended 31st March, 20212. To consider and approve Secretarial Audit Report for the year ended 31st March, 2021; 3. To appoint Mr. Balarama Krishna Desina Practicing Company Secretary, Hyderabad as a Scrutinizer to ascertain the Voting process of 29th Annual General Meeting of the company; 4. To approve the notice of 29th Annual General Meeting and to decide the date, time and venue of the AGM; 5. To consider and fix Book closure date for the purpose of 29th Annual General Meeting; 6. To consider and approve the resignation of Ms. Rozie Shushanta Mukharjee as the Company Secretary and Compliance Officer of the Company;7. To consider and approve the appointment of Ms. Kumkum Agrawal as the Company Secretary and Compliance Officer of the Company;8. To consider and approve the resignation of Mr.Venkata Apparao Buridi, Whole time Director of the Company9. To take note on notice issued by National Stock Exchange (NSE) for Non-Compliance;10. Issue of securities through qualified institutions placement on a private placement basis to qualified institutional buyers ( QIBs )11. To take note of Due Diligence procedure initiated by CA Anjaneyulu & Co.12. To consider and approve the draft Lease Agreement between Company and We Hub.13. Any other business that may deem necessary with the permission of the Chair. | |
| EQUIPPP | Equippp Social Impact Technologies Limited | 14 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| EQUIPPP | Equippp Social Impact Technologies Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| EQUIPPP | Equippp Social Impact Technologies Limited | 30 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| EQUIPPP | Equippp Social Impact Technologies Limited | 03 Jun 2021 | Fund Raising/Other business matters | Intimation of Board Meeting under Regulation 29 (1) of SEBI (LODR) Regulations, 2015 for making Preferential allotment of shares as per the terms of Resolution Plan |
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