Investor’s Zone Programme
Annual Reports
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Financial Results
- Intimation of 15th Annual General Meeting dated 12.12.2024
- Intimation of Board Meeting dated 14.11.2023
- Intimation of Board Meeting dated 30th May 2023
- Intimation of BM dated 13th Feb 2023
- Intimation of Board Meeting rescheduled to be held on 14th Feb 2023
- Intimation of 13th AGM and Annual Report
- Rescheduled Board Meeting intimation – Financial Results
- Board Meeting intimation – Financial Results
- Notice of 13th AGM of EESL
- Initmation of Board Meeting dated 12th August 2022
- Intimation letter of Board Meeting
- Notice of rescheduling of Board Meeting dated 30th May 2022
- Notice of Board Meeting dated 30th May 2022
- Notice of Board Meeting dated 11th February 2022
- Notice of Board Meeting dated 13th November 2021
- Notice of Board Meeting dated 12th November 2021
- Notice of Board Meeting dated 14th October 2021
- Notice of Board Meeting dated 30th June 2021
| Committee | Composition | Term of Reference |
|---|---|---|
| Audit Committee | Members: 1. Shri G. Ravisankar – Chairman 2. Shri R.K. Rohilla 3. Shri Masood A. Ansari |
TOR-Audit Committee. |
| Nomination and Remuneration Committee | Members: 1. Nominee Director- MOP -Chairman 2. Shri K.S. Sundaram 3. Shri R.K. Rohilla |
TOR-Nomination and Remuneration Committee. |
| Corporate Social Responsibility Committee | Members: 1. Shri G. Ravisankar – Chairman 2. Shri Masood A. Ansari |
TOR-Corporate Social Responsibility Committee. |
| Project Sub Committee | Members: 1. Shri K.S. Sundaram, Chairman 2. Shri G. Ravisankar 3. Shri R.K. Rohilla 4. Shri Masood A. Ansari |
TOR-Project Sub Committee. |
| Business Development Committee | Members: 1. Shri K.S. Sundaram, Chairman 2. Shri G. Ravisankar 3. Shri R.K. Rohilla 4. Shri Masood A. Ansari |
TOR-Business Development Committee. |
| Risk Management Committee | Members: 1. Nominee Director- MOP-Chairman 2. Shri R. K. Rohilla 3. Shri Masood A. Ansari |
TOR – Risk Management Committee. |
| Stakeholders’ Relationship Committee | Members: 1. Shri K.S. Sundaram, Chairman 2. Shri R. K. Rohilla 3. Shri Masood A. Ansari |
TOR – Stakeholders’ Relationship Committee. |
- 1) Corporate Governance report pursuant to regulation 27(2) of Sebi (LODR) Regulations 2015.
- 2) Score’s report pursuant to regulation 13 of Sebi (LODR) Regulations 2015.
- 3) Intimation under regulation 57(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) and other applicable provisions.
- 4) Detail of the Compliance Officer and Registrar and Share Transfer Agent of the company under regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) for the quarter ended on 30th June 2023.
- 5) Certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter-ended 30th June 2023.
- 6) Intimation under regulation 57(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) and other applicable provisions.
- 1) Declaration in respect of Unaudited opinion on Standalone Financial Statement for the period ended 30.09.2023.
- 2) Unaudited Standalone Financial Results of the Company for the period ended on 30th September 2023 in accordance with the Regulation 52 of the Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015.
- 3) Certificate regarding the status of payment of interest and redemption of principal of non-convertible securities pursuant to Regulation 57 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- 4) Intimation of Record date for payment of Interest and redemption of Non-Convertible Debentures (NCDs) Series-I (2016-17), U/r 60(2) of SEBI (LODR), 2015.
- 5) Declaration in respect of Unmodified Opinion on Unaudited Standalone Financial Statements for the period ended June 30, 2023.
- 6) Certificate on maintenance of security cover and compliance pursuant to Regulation 56(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- 7) Unaudited Financial Results of the Company for the quarter ended 30th June 2023 pursuant to regulation 52 of Sebi (LODR) Regulations 2015.
- Intimation of change in Nominee Director (NTPC) – Shri C K Mondol to Shri D K Patel
- Intimation dated 18.11.2022 for revision in credit ratings
- Compliance under Regulation 6(1) and 7(1) – 30.06.2022
- ISIN Details – 30.09.2022
- SCORES Report – 30.09.2022
- Intimation under Regulation 57(4) – 30.09.2022
- Intimation under Regulation 57(5) – 30.09.2022
- Compliance under Regulation 6(1) and 7(1) – 30.09.2022
- Intimation dated 26.10.2022 for Revision in Credit Ratings
- Intimation of change in Nominee Director (PGCIL) – Shri Abhay Choudhary to Shri R K Tyagi
- Intimation dated 21.12.2022 for revision in credit ratings
- Intimation under Regulation 57(4) – 31.12.2022
- SCORES Report – 31.12.2022
- Intimation under Regulation 57(5) – 31.12.2022
- Compliance under Regulation 6(1) and 7(1) – 31.12.2022
- Record Date Intimation BSE
- Intimation for payment made Regulation 571 BSE
- Intimation of change in Directors dated 30th July 2022
- Intimation Regulation 57(1) – 18.07.2022
- Intimation under Regulation 57(5) – 30.06.2022
- Scores Report – 30.06.2022
- Intimation of change in Nominee Director
- Intimation of Record date – 17.06.2022
- Intimation under Regulation 57(4) – 30.06.2022
- Intimation under Regulation 57(5) – 31.03.2022
- Certificate under Regulation 7(3) – 31.03.2022
- Certificate under Regulation 61(4) – 31.03.2022
- ISIN Details – 31.03.2022
- Intimation of change in CFO dated 28.04.2022
- Scores Report – 31.03.2022
- Certificate Under Regulation 61(4) read with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance Certificate Under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- ISIN reporting under the SEBI Circular CIRIMDDF-1672017 dated June 30, 2017, and clause 10.1(a) of Chapter VIII of Circular No. SEBIHODDHSPCIR
- Investors’ Compliant
- Details of compliance officer and RTA of the company for the quarter ended on 31st March 2023.
- A certificate confirming the payment of interest and principal obligations for non-convertible debentures due in the quarter ended 31st March 2023
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Intimation w.r.t credit rating under Regulation 51 read with Part B of Schedule III of SEBI (LODR) Regulations
- Intimation under regulation 57(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) and other applicable provisions
- Compliance under Regulation 6(1) and 7(1) – 30.06.2022
- ISIN Details – 30.09.2022
- SCORES Report – 30.09.2022
- Intimation under Regulation 57(4) – 30.09.2022
- Intimation under Regulation 57(5) – 30.09.2022
- Compliance under Regulation 6(1) and 7(1) – 30.09.2022
- Intimation dated 26.10.2022 for Revision in Credit Ratings
- Intimation of change in Nominee Director (PGCIL) – Shri Abhay Choudhary to Shri R K Tyagi
- Intimation dated 21.12.2022 for revision in credit ratings
- Intimation under Regulation 57(4) – 31.12.2022
- SCORES Report – 31.12.2022
- Intimation under Regulation 57(5) – 31.12.2022
- Compliance under Regulation 6(1) and 7(1) – 31.12.2022
- Intimation for change in Name of RTA
- Intimation of Interest Payments Due (57(4)) – 31.03.2022
- Intimation under Regulation 57(5) – 31.12.2021
- Intimation under Regulation 57(4) – 31.12.2021
- Scores Report – 31.12.2021
- Intimation of change in Govt. Nominee Director – 28.12.2021
- Intimation of revision in Credit Ratings – 21.12.2021
- Intimation of change in composition of Directors – 14.12.2021
- Intimation of 12th AGM – 30.11.2021
- Scores Report – 01.10.2021
- Disclosure of Related Party Transactions – 30.09.2021
- ISIN Details – 30.09.2021
- Intimation under Regulation 57(5) – 30.09.2021
- Intimation under Regulation 57(4) – 30.09.2021
- Intimation under Regulation 57(1) dated 21.09.2021
- Intimation under Regulation 50(1) – 03.09.2021
- Record date Intimation dated 25.08.2021
- Intimation under Regulation 57(1) – 19.07.2021
- Intimation under Regulation 50(1) – 01.07.2021
- Scores Report – 30.06.2021
- Intimation for Record date – 17.06.2021
- Certificate under Regulation 61(4) – 31.03.2021
- Undertaking under Regulation 57(2) for 31.03.2021
- Certificate under Regulation 7(3) – 31.03.2021
- Scores Report – 31.03.2021
- ISIN Details – 31.03.2021
Shareholding Pattern
Bonds
The company has issued Corporate Debt Bonds and listed the same on Bombay Stock Exchange Limited. Consequently, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are now applicable on EESL. The following are:
Disclosures
Details of Registrar and Transfer Agent(RTA) –
KFin Technologies Private Limited.
Selenium Tower B, Plot Nos. 31 & 32, Financial District Nanakramguda,
Serilingampally Mandal,
Hyderabad – 500032
Toll Free No.: 1800 309 4001
Email ID: einward.ris@kfintech.com
Website: www.kfintech.com
SEBI Registration No. INR000000221
Details of Debenture Trustee –
M/s AXIS TRUSTEE SERVICES LTD.
2nd Floor ‘E’, Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg,
Worli, Mumbai-40025.
Tel: +91-022-24255215
Fax: +91-022-24254200
Email ID:- debenturetrustee@axistrustee.com
Contact Person:- Mr. Naveen Kumar
Compliance Officer –
Ms. Pooja Shukla
Company Secretary
NFL Building, 5th & 6th Floor, Core-III
Scope Complex, Lodhi Road, New Delhi – 110003
E-mail : companysecretary@eesl.co.in
Tel: + 011 – 45801260
Grievance Redressal email ID –
bonds@eesl.co.in
Information, Reports, Compliance Reports Filed by EESL
Credit Ratings
| Summary of Bonds Rated by Ratings Agencies | ||||
|---|---|---|---|---|
| Instrument/Purpose/Issue | Amount | Rating Agency | Ratings | Date of Issue/ Surveillance of Rating |
| Non-Convertible Debenture Issue (NCD –I) | Rs. 250 Crores | CARE Rating Limited | CARE A (Negative) (Single A; Outlook: Negative) |
22nd March 2023 (Reaffirmed) |
| ICRA Limited | ICRA A (Negative) |
October 25, 2022(Downgraded) | ||
| CRISIL Ratings Limited | CRISIL A (Negative) |
December 20, 2022 (Downgraded) | ||