Investor’s Zone Programme
Annual Reports
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Financial Results
- 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 Chandan Kumar Mondol – Chairman 2. Shri Abhay Choudhary 3. Shri Aditya Dar |
TOR-Audit Committee. |
| Nomination and Remuneration Committee | Members: 1. Shri Ajay Tewari-Chairman 2. Shri K. Sreekant 3. Shri Chandan Kumar Mondol |
TOR-Nomination and Remuneration Committee. |
| Corporate Social Responsibility Committee | Members: 1. Shri Abhay Choudhary – Chairman 2. Shri Aditya Dar 3. CEO, EESL |
TOR-Corporate Social Responsibility Committee. |
| Project Sub Committee | Members: 1. Shri K. Sreekant 2. Shri Abhay Choudhary 3. Shri Chandan Kumar Mondol 4. Shri Aditya Dar |
TOR-Project Sub Committee. |
| Business Development Committee | Members: 1. Shri K Sreekant 2. Shri Abhay Choudhary 3. Shri Chandan Kumar Mondol 4. Shri Aditya Dar |
TOR-Business Development Committee. |
| Risk Management Committee | Members: 1. Shri Ajay Tewari-Chairman 2. Shri Abhay Choudhary 3. Shri Aditya Dar |
TOR – Risk Management Committee. |
- 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
- 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
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 | ||||
|---|---|---|---|---|
| Rating Agency | Instrument/Purpose/Issue | Ratings | Date of Issue/ Surveillance of Rating | |
| CARE Ratings | Non-Convertible Debenture Issue (NCD –I) (Rs. 250 Crore) | CARE A+ (Stable) | January 11, 2022 (Reaffirmed) |
|
| Non-Convertible Debenture Issue (NCD –II) (Rs. 450 Crore) | CARE A+ (Stable) | January 11, 2022 (Reaffirmed) |
||
| ICRA Ratings | Non-Convertible Debenture Issue (NCD –I) (Rs. 250 Crore) | ICRA A+ (Stable) | October 25, 2021 (Reaffirmed) |
|
| Non-Convertible Debenture Issue (NCD –II) (Rs. 450 Crore) | ICRA A+ (Stable) | October 25, 2021 (Reaffirmed) |
||
| CRISIL Ratings | Non-Convertible Debenture Issue (NCD –I) (Rs. 250 Crore) | CRISIL A+ (Stable) | Revised on December 20, 2021 | |
| Non-Convertible Debenture Issue (NCD –II) (Rs. 450 Crore) | CRISIL A+ (Stable) | Revised on December 20, 2021 | ||