निवेशक क्षेत्र कार्यक्रम Programme
वार्षिक रिपोर्ट
संबंधित दस्तावेजों और लिंक को खोलने के लिए शीर्षक पर क्लिक करें।
वित्तीय परिणाम
- 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 Chandan Kumar Mondol – Chairman 2. Shri R. K. Tyagi 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 R. K. Tyagi- Chairman 2. Shri Aditya Dar |
TOR-Corporate Social Responsibility Committee. |
| Project Sub Committee | Members: 1. Shri K. Sreekant 2. Shri R. K. Tyagi 3. Shri Chandan Kumar Mondol 4. Shri Aditya Dar |
TOR-Project Sub Committee. |
| Business Development Committee | Members: 1. Shri K Sreekant 2. Shri R. K. Tyagi 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. |
| Stakeholders’ Relationship Committee | Members: 1. Shri K Sreekant – Chairman 2. Shri R. K. Tyagi 3. Shri Aditya Dar |
TOR – Stakeholders’ Relationship Committee. |
- 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
- 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
बांड
कंपनी ने कॉरपोरेट ऋण प्रतिभूतियां (बांड) जारी की हैं, जो बीएसई में सूचीबद्ध है। इसके फलस्वरूप, भारतीय प्रतिभूति और विनिमय बोर्ड (सेबी) (सूचीबद्धता बाध्यता और प्रकटीकरण आवश्यकता) नियम, 2015 ईईएसएल पर लागू हैं। ये प्रकटीकरण निम्न हैं :
प्रकटीकरण
ऋणपत्र न्यासी (डिबेंचर ट्रस्टी) का विवरण –
मैसर्स एक्सिस ट्रस्टी सर्विसेज लिमिटेड
दूसरा तल, ‘ई’ एक्सिस हाउस, बॉम्बे डाइंग मिल्स परिसर, पांडुरंग बुधकर मार्ग, वर्ली, मुम्बई – 400025.
दूरभाष +91-022-24255215
फैक्स: +91-022-24254200
ईमेल आईडी- debenturetrustee@axistrustee.com
संपर्क करें: श्री नवीन कुमार
अनुपालन अधिकारी –
सुश्री पूजा शुक्ला
कंपनी सचिव
एनएफएल बिल्डिंग, पांचवां और छटा तल, कोर-3
स्कोप कॉम्प्लेक्स, लोधी रोड, नयी दिल्ली
ईमेल आईडी- companysecretary@eesl.co.in
दूरभाष संख्या: + 011 – 45801260
शिकायत निवारण ईमेल आईडी –
bonds@eesl.co.in