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BSE Code : 590057 | NSE Symbol : EQUIPPP | ISIN : INE217G01035 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	10-Feb-2025	Quarterly Results	Quarterly Results Equippp Social Impact Technologies Limited has informed the Exchange regarding the outcome of the Board meeting held on February 10, 2025. (As Per BSE Announcement Dated on 10.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the financial results for the period ended September 30 2024 and other business matters. Equippp Social Impact Technologies Limited has submitted to the exchange the financial results for the period ended 30th September 2024 (As Per Bse Announcement Dated on 14.11.2024)
05-Sep-2024	04-Sep-2024	AGM	Equippp Social Impact Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2024.
07-Aug-2024	13-Aug-2024	Quarterly Results	Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated financial results for the quarter ended June 30 2024. Equippp Social Impact Technologies Limited has informed the exchange regarding Board meeting held on 13th August 2024 (As Per Bse Announcement Dated on 13.08.2024)
06-May-2024	12-May-2024	Accounts	Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results along with Auditors report thereon For The Quarter And Financial Year Ended March 31 2024. Board Meeting Outcome for Audited Financial Results For The Quarter and year Ended 31.03.2024 Along With The Audit Report for that period Held On 12.05.2024. Board Meeting Outcome for Audited Financial Results For The Quarter and year Ended 31.03.2024 Along With The Audit Report for that period Held On 12.05.2024. (As Per BSE Announcement Dated on 12.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the Quarterly Unaudited financial results for the period ended December 31 2023 and other business matters. Equippp Social Impact Technologies Limited has informed the exchange about appointment of Ms. Krithika Jayaraman as Additional Non Executive director of the company w.e.f 13.02.2024 This is to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at their meeting held on today i.e., February 13, 2024, has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Reports of the Company for the Third Quarter ended December 31, 2023 and other business matters. The trading window will continue to remain closed and will open 48 hours after publication of results for the Quarter ended December 31, 2023. Equippp Social Impact Technologies Limited has informed the exchange about the Unaudited financial results for the Quarter ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
09-Jan-2024	09-Jan-2024	Change in Other Executives	Outcome of the board meeting held on 09.01.2024 Resignation of Mr. Kishore Satya Sai Srinivasa Lanka as CFO of the company w.e.f 08.01.2024 Resignation of Mr. Karthik V Potharaju as Company Secretary & Compliance Officer of the company w.e.f 09.01.2024 Appointment of Mr. Prashal Pandey as new Company Secretary & Compliance Officer of the company w.e.f 10.01.2024.
08-Nov-2023	14-Nov-2023	Quarterly Results	Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Equippp Social Impact Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half year ended September 30 2023. Equippp Social Impact Technologies Limited has informed the exchange regarding the Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) For The Second Quarter And Half Year Ended September 30, 2023 Equippp Social Impact Technologies Limited has informed the exchanges about submission of Unaudited Standalone & Consolidated financial results for the period ended 30th September 2023. (As Per BSE Announcement Dated on 14/11/2023)
30-Oct-2023	30-Oct-2023	Change in Directors	Equippp Social Impact Technologies Limited has informed the exchange about appointment of Mr. Amol Palkar as CEO of the company w.e.f 30.10.2023. Equippp Social Impact Technologies Limited has informed the exchange about appointment of Mrs. Krithika Jayaraman as Non executive non independent director of the company w.e.f 30.10.2023
29-Sep-2023	29-Sep-2023	Change in Other Executives	Equippp Social Impact Technologies Limited has informed the exchange about resignation of Mr. Ankem Sri Prasad Mohan from the position of CFO of the company. Equippp Social Impact Technologies Limited has informed the exchange about appointment of Mr. Kishore Lanka as new CFO of the company..
04-Sep-2023	04-Sep-2023	AGM	Outcome of the Board meeting dated 04.09.2023 Appointment of secretarial auditor for the FY 2023-24 Appointment of Internal auditor for the FY 2023-24. Intimation of book closure and cut off date for ensuing AGM of the company. (As Per BSE Announcement dated on 05.09.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Equippp Social Impact Technologies Ltd has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30 2023 Equippp Social Impact Technologies Limited has informed the exchange about the Outcome of Board Meeting dated 14.08.2023 Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2023. (As per BSE Announcement Dated on 14/08/2023)
08-Jul-2023	08-Jul-2023	Others	Announcement under Reg 30 of SEBI(LODR) 2015, board approval for entering into the Joint Venture.
23-May-2023	29-May-2023	Accounts	Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 2023 and other corporate matters. Outcome of Board Meeting Held on Monday, 29Th May 2023 (As Per BSE Announcement Dated on 29.05.2023) Equippp Social Impact Technologies Limited has informed the Exchange about Acquisition by way of investment in Three Point O labs Pvt Limited (As Per BSE Announcement dated on 30.05.2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Equippp Social Impact Technologies Limited has informed the Exchange about Board Meeting to be held on 09-Feb-2023 to consider financial statements for the period ended December 2022 Equippp Social Impact Technologies Limited has informed the Exchange regarding the outcome of the Board meeting held on February 09, 2023. (As Per BSE Announcement Dated on 09/02/2023)

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Equippp Social Impact Technologies Ltd

Board Meeting