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Equippp Social Impact Technologies share news, announcements and annual reports

NSE: EQUIPPPBSE: 590057IT - SoftwareSmall Cap

Equippp Social Impact Technologies Limited · Formerly Proseed India · Face value ₹1 · Listed Jun 2006 on BSE, Jul 2010 on NSE
Last close ₹20.40down ₹0.30 (1.45%)BSE ₹20.49

Share price at the NSE close on 30 Oct 2026. Previous close ₹20.70.

30 Oct: open ₹20.80, high ₹20.99, low ₹19.67

52-week range of traded prices to 30 Oct 2026
₹13.85Low, 20 May 2026₹25.89High, 28 Jul 2026
Market cap
₹210 Cr2,458th largest listed
P/E
Owners' profit not stated
P/B
22.40
Dividend yield
Nonein the last 12 months
ROCE
9.4%
Debt to equity
0.74
Volume, NSE
17,771

Equippp Social Impact Technologies shareholder meetings

68 filed, newest first. Page 2 of 2.

  1. Sep 2011

    • 30 Sep · Meeting

      Members at the Annual General Meeting of the Company held on September 30, 2011, have unanimously : (1) Adopted the Balance Sheet as at March 31, 2011 and the Profit & Loss Account of the Company for the Year ended on that date and the Reports of Auditors and Board of Directors; (2) Approved the re-appointment of Mr. P. Parthasarathi and Mr. Y. Ramesh as Directors liable to retire by rotation; (3) Approved the appointment of M/s. B S R and Company, Chartered Accountants as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting; (4) Approved the Reappointment of Mr. Venkata S. Meenavalli as Chairman and Managing Director for a period of three years with effect from September 01, 2011; (5) Approved the appointment of Mr. P Srinivasu as Executive Director of the Company for a period of three years with effect from September 01, 2011.
    • 13 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2011.
  2. Oct 2010

    • 1 Oct · Meeting

      Annual General Meeting of the Company was held on September 30, 2010, the Members of the Company have unanimously. (1) Adopted the Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date of the company and the reports of Auditors and Board of Directors. (2) Approved the re-appointment of Mr. Y. Ramesh as Director. (3) Approved the re-appointment of Mr. Naresh Kumar as Director. (4) Approved the appointment of M/s. B S R and Company, Chartered Accountants as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting. (5) Approved the appointment of Mr. P. Srinivasu as Director liable to retire by rotation. (6) Approved the appointment of Mr. P. Srinivasu as Executive Director of the Company. (7) Approved raising of funds for an amount not exceeding Rs.50 Crores via QIBs.
  3. Sep 2010

    • 3 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2010.
  4. Oct 2009

    • 16 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Sep 2009

    • 30 Sep · Meeting

      Members of the Company in the Annual General Meeting held on September 30, 2009 interalia have approved the following: 1) Audited Annual Accounts for the year ended March 31, 2009. 2) Re-appointment of Mr. T. Naresh Kumar and Mr. P. Parthasarathi as Directors of the Company who retires by rotation. 3) Appointment of M/s B S R and Company, Chartered Accountants as Statutory Auditors of the Company. 4) Appointment of Mr. Y. Ramesh, Additional Director as Director liable to retire by rotation.
    • 1 Sep · Meeting

      At the meeting of the Board of Directors of the Company held on September 01, 2009, the Board inter alia has approved the following: (1) To convene Annual General Meeting of the Company on September 30, 2009. (2) To close the Register of Members and Share Transfer Books of the Company from September 28, 2009 to September 30, 2009 inclusive of both days for the purpose of Annual General Meeting of the Company.
  6. Jun 2009

    • 8 Jun · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on May 11, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. May 2009

    • 11 May · Meeting

      Members of the Company in the Extra Ordinary General Meeting held on May 11, 2009 have unanimously approved the resolution of appointment of M/s B S R and Company, Chartered Accountants as the statutory Auditors of the Company.
  8. Apr 2009

    • 15 Apr · Meeting

      Extraordinary General Meeting is scheduled to be held on May 11, 2009 to appoint M/s B S R and Company, Chartered Accountants as the statutory Auditors of the company to fill the casual vacancy caused by the resignation of M/s. Price Waterhouse, Chartered Accountants.
  9. Oct 2008

    • 24 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Oct · Meeting

      Members of the Company in the Annual General Meeting held on September 30, 2008 'interalia' have approved the following: 1) Audited Annual Accounts for the year ended March 31, 2008. 2) 20% Equity Dividend. 3) Re-appointment of Mr. T. Naresh Kumar and Mr. Y. Suresh Kumar Reddy as Directors of the Company who retires by rotation. 4) Appointment of M/s Price Waterhouse as Statutory Auditors of the Company. 5) Raising of funds up to Rs. 500 Crores through QIP/FCCB/FCEB/ADRs/GDRs. 6) Re-appointment of Mr. Venkat S. Meenavalli as Chairman and Managing Director for the term of 3 years. 7) Re-appointment of Mr. K. Bhaskara Reddy as Executive Director for the term of 3 years.
  10. Sep 2008

    • 1 Sep · Meeting

      At the meeting of the Board of Directors of the Company held on September 01, 2008, the Board inter alia has approved the following: (1) To raise funds up to an amount of Rs. 500 Crore through ADRs / ECB / FCCBs / FCEBs / QIPs / convertible equity shares / any other securities whether convertible or not / debt securities to any person including Qualified Institutional Buyers, Foreign Institutional Investors, Foreign / non resident and / or domestic institutions, institutional investors, banks, mutual funds, companies, bodies corporate or other entities, individuals or other persons to built Data Centre infrastructure / strategic global business acquisitions. (2) To convene Annual General Meeting of the Company on September 30, 2008. (3) To close the Register of Members and Share Transfer Books of the Company from September 23, 2008 to September 30, 2008 inclusive of both days for the purpose of Annual General Meeting and payment of dividend for the financial year 2007-08. (4) Resignation of Mr. Yogesh Patel as Director of the Company effective from September 01, 2008.
  11. Sep 2007

    • 3 Sep · Meeting

      Proceedings of the Annual General Meeting held on August 01, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Aug 2007

    • 1 Aug · Meeting

      Resolution passed by the Members of the Company in the Annual General meeting held on August 01, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Aug · Meeting

      Members of the Company in the Annual General Meeting held on August 01, 2007 have approved the following: (1) 40% Equity Dividend. (2) Increase of Authorized Share Capital to Rs.50 Crore. (3) Issue of Bonus share at a ratio of 1:1. (4) Raising of funds up to Rs.450 Crore through GDR/FCCB. (5) FIIs Investment limits increased to 74% of Paid up Capital. (6). Association Stock Option Plan (RSU). (7). De-listing of equity shares from Hyderabad, Ahemadabad, Delhi, Calcutta and Jaipur Stock Exchanges".
  13. Jul 2007

    • 9 Jul · Meeting

      At the meeting of the Board of Directors of the Company held on today i.e. July 07, 2007, the Board inter alia has approved the following: 1) To create, offer, issue and allot in one or more tranches, in the course of domestic/international offerings, equity shares and/or equity shares through Global Depository Receipts ("GDRs")/ Foreign Currency Convertible Bonds ("FCCBs"), whether listed on any stock exchange inside India or any international stock exchange outside India, through an offer document and/or prospectus and/or offer letter and/or offering circular and/or information memorandum, and/or listing particulars, up to an amount not exceeding Rs.450 Crore (Four Hundred and Fifty Crore) or equivalent foreign currency inclusive of such premium subject to the approval of the Members of the Company in the General Meeting. 2) To increase the Authorized Share Capital to Rs.50 Crores from Rs.23 Crores. 3) To convene Fifteenth Annual General Meeting of the Company on Wednesday August 01, 2007. 4) To close the Register of Members and Share Transfer Books of the Company from July 25, 2007 to August 01, 2007 inclusive of both days for the purpose of Annual General Meeting and payment of final dividend for the financial year 2007