AGM Date: 19 Dec 2020
1.Approved the convening of the 28th Annual General Meeting (''AGM'') of the shareholders of the Company on Saturday, 19 December, 2020 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means (OAVM). 2. Appointed Mr. D. Balarama Krishna, Company Secretary in Practice as scrutinizer to conduct the E-voting. 3. Approved to sell, mortgage and/or charge any movable and / or immovable properties of the Company, or to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company under section 180(1)(a) of the Companies Act, 2013 Please find attached herewith the Annual Report for the Financial Year 2019-20 as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 26.11.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the proceedings of the 28th Annual General Meeting duly convened on Saturday, 19th December 2020, at 11:30 a.m. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your record. (As per BSE Announcement Dated on 19/12/2020) we enclose herewith the voting results of 28th Annual General Meeting (AGM) of the Company held on Saturday, 19th December, 2020 at 11.30 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in the prescribed format as per above mentioned Regulation. (As Per BSE Announcement dated on 21.12.2020) Proseed India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 23.12.2020)
AGM Date: 31 Dec 2021
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:- Outcome of Board Meeting held on 5th December 2021 & Announcement under Regulation 30 of SEBI (LODR), Regulations, 2015 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. (As Per BSE Announcement Dated 07.12.2021) 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. 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. 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. (As Per BSE Announcement Dated on 31.12.2021) 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 (As per BSE Announcement Dated on 03/01/2022)
AGM Date: 30 Dec 2022
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the notice published in the newspapers, Financial Express and Nava Telangana on December 06, 2022, intimating the shareholders about the information of 30th Annual General Meeting of the Company. Equippp Social Impact Technologies Limited has informed the Exchange about the Notice of 30th Annual General Meeting of the company to be held on Friday 30-Dec-2022 at 3:30 PM (IST) through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. (As Per BSE Announcement Dated on 07/12/2022) Equippp Social Impact Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2022 (As per BSE Announcement Dated on 30/12/2022) Equippp Social Impact Technologies Limited has informed the Exchange about the change in auditors by way of appointment of M/s. Anjaneyulu & Co. Chartered Accountants as their Statutory Auditor of the company w.e.f. 30-12-2022 (As Per BSE Announcement Dated on 31.12.2022) Equippp Social Impact Technologies Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Dec-2022 (As Per BSE Announcement Dated on 03/01/2023)
AGM Date: 30 Sep 2023
Equippp Social Impact Technologies Ltd has informed the exchange about the newspaper publication. Intimation of book closure and cut off date for ensuing AGM of the company. (As Per BSE Announcement dated on 05.09.2023) Equippp Social Impact Technologies Limited has informed the exchange about the Scrutinizers report of AGM held on 30.09.2023. (As Per BSE Announcement Dated on 04.10.2023)
AGM Date: 30 Sep 2024
32nd Annual General Meeting of the Members of Equippp Social Impact Technologies Limited for the F.Y. 2023-24 which is scheduled to be held on Monday, 30th September, 2024 at 03:30 PM (IST) through Video Conferencing (VC)/Other AudioVisual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI
AGM Date: 30 Sep 2025
AGM 30/09/2025 Equippp Social Impact Technologies Limited hereby informs about the 33rd AGM of the Company, Book Closure , Cut Off date for remote e voting and voting at the AGM. Equippp Social Impact Technologies Limited has informed the exchange about the cut off (record date) for the purpose of remote e voting and voting for 33rd Annual general Meeting of the company. (As Per BSE Announcement Dated on 08.09.2025) Equippp Social Impact Technologies Limited has informed the exchange about the Proceedings of AGM held on September 30, 2025. (As Per BSE Announcement Dated on: 30.09.2025) Equippp Social Impact Technologies Limited has informed the exchange about the Scrutinizers Report of AGM held on 30th September 2025 (As Per BSE Announcement Dated on:02.10.2025)