Board of Directors and Committees

Corporate Announcements

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
ECap Equities Limited CARE View Report
CRISIL View Report

 

Credit Ratings


Rating Agency Name Rating type Rating assigned
Acuite Long Term-NCD Acuite AA-/Negative

Acuite Long Term-PPMLD ACUITE PP-MLD AA-/Negative

BWR Long Term-PPMLD BWR PP-MLD AA-/Negative

CARE Short Term-PPMLD CARE PP-MLD A1+

CARE Long Term-NCD CARE A+/Negative

CARE Long Term-PPMLD CARE PP-MLD A+/Negative

CRISIL Long Term-PPMLD CRISIL PPMLD AA-/Negative

ICRA Long Term-PPMLD PP-MLD [ICRA]A+/Stable

Investor Contacts

ECap Equities Limited

Swadesh Agrawal
Company Secretary
Registered Office: Tower 3, Wing B, Kohinoor City Mall,
Kohinoor City, Kirol Road,
Kurla West, Mumbai – 400070.

Corporate Office: Edelweiss House, Off. C.S.T. Road,
Kalina, Mumbai - 400098
Tel No.: +91 22 4009 4400
Email: cs@edelweissfin.com

Link Intime India Private Ltd
C 101, 247 Park,L B S Marg,Vikhroli West, Mumbai 400 083.
Tel No.: +91 22 4918 6000.
Fax No.: +91 22 4918 6060.
KFin Technologies Private Limited
Karvy Selenium Tower B, Plot 31-32,
Gachibowli, Financial District, Nanakramguda,
Hyderabad - 500 032
Tel: +91 40 6716 2222
Fax: +91 40 2300 1153

 

Debenture Trustees to the Issue

SBICAP Trustee Company Limited
Apeejay House, 6th Floor, 3.Dinshaw Wachha Road,
Churchgate, Mumbai – 400 020.
Website: www.sbicaptrustee.com
Contact Person: Mr. R. L. N. Rao
Tel: +91 022 43025555
Fax: +91 022 22040465
Email: corporate@sbicaptrustee.com;
SEBI Regn. Number: IND000000536
Catalyst Trusteeship Limited
Windsor, 6th Floor, Office No. 604,
C.S.T. Road, Kalina, Santacruz (East)
Mumbai – 400098
Website: www.catalysttrustee.com
Contact person: Mr. Umesh Salvi
Tel No.: : +91 22 4922 0555
Email: dt@cltrustee.com
SEBI Regn. Number: IND000000034


Grievance Redressal

The investors can send their grievances to:

Mr. Swadesh Agrawal
Company Secretary

Tower 3, Wing B, Kohinoor City Mall,
Kohinoor City, Kirol Road, Kurla West,
Mumbai 400070, India
Tel : +91 224009 4400
Fax : +91 224086 3610
Email : spinvestor@edelweissfin.com / cs@edelweissfin.com
REGISTRATION DETAILS
ECap Equities Limited (formerly known as Edel Land Limited)
CIN: U74900MH2008PLC287466

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
Notice of meeting of the board of directors where financial results shall be discussed Please refer Corporate Announcements
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Please refer Corporate Announcements
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Please refer Annual Reports
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Please refer Investor Contacts
Email address for grievance redressal and other relevant details Please refer Investor Contacts
Name of the Debenture Trustees with full contact details Please refer Investor Contacts
The information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Redeemable Preference Shares or Non Convertible Debt Securities; Please refer Corporate Announcements
All information and reports including compliance reports filed by the listed entity; Please refer Corporate Announcements
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; Please refer Credit Ratings
Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations Please refer Corporate Announcements
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under Please refer Corporate Announcements
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the board of directors and senior management personnel --
Details of establishment of vigil mechanism/ whistle blower policy --
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report Please refer Annual Reports
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Please refer Corporate Announcements
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Financial Results of Subsidiaries

Investor Relations

Board of Directors and Committees

Board of Directors and Committees

Policies and Codes

Our Financials

Corporate Announcements

Corporate Announcements

Valuations of Structured Products/ MLD

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
ECap Equities Limited CARE View Report
CRISIL View Report

 

Credit Ratings

Credit Ratings


Rating Agency Name Rating type Rating assigned
Acuite Long Term-NCD Acuite AA-/Negative

Acuite Long Term-PPMLD ACUITE PP-MLD AA-/Negative

BWR Long Term-PPMLD BWR PP-MLD AA-/Negative

CARE Short Term-PPMLD CARE PP-MLD A1+

CARE Long Term-NCD CARE A+/Negative

CARE Long Term-PPMLD CARE PP-MLD A+/Negative

CRISIL Long Term-PPMLD CRISIL PPMLD AA-/Negative

ICRA Long Term-PPMLD PP-MLD [ICRA]A+/Stable

Investor Contacts

Investor Contacts

ECap Equities Limited

Swadesh Agrawal
Company Secretary
Registered Office: Tower 3, Wing B, Kohinoor City Mall,
Kohinoor City, Kirol Road,
Kurla West, Mumbai – 400070.

Corporate Office: Edelweiss House, Off. C.S.T. Road,
Kalina, Mumbai - 400098
Tel No.: +91 22 4009 4400
Email: cs@edelweissfin.com

Link Intime India Private Ltd
C 101, 247 Park,L B S Marg,Vikhroli West, Mumbai 400 083.
Tel No.: +91 22 4918 6000.
Fax No.: +91 22 4918 6060.
KFin Technologies Private Limited
Karvy Selenium Tower B, Plot 31-32,
Gachibowli, Financial District, Nanakramguda,
Hyderabad - 500 032
Tel: +91 40 6716 2222
Fax: +91 40 2300 1153

 

Debenture Trustees to the Issue

SBICAP Trustee Company Limited
Apeejay House, 6th Floor, 3.Dinshaw Wachha Road,
Churchgate, Mumbai – 400 020.
Website: www.sbicaptrustee.com
Contact Person: Mr. R. L. N. Rao
Tel: +91 022 43025555
Fax: +91 022 22040465
Email: corporate@sbicaptrustee.com;
SEBI Regn. Number: IND000000536
Catalyst Trusteeship Limited
Windsor, 6th Floor, Office No. 604,
C.S.T. Road, Kalina, Santacruz (East)
Mumbai – 400098
Website: www.catalysttrustee.com
Contact person: Mr. Umesh Salvi
Tel No.: : +91 22 4922 0555
Email: dt@cltrustee.com
SEBI Regn. Number: IND000000034


Grievance Redressal

The investors can send their grievances to:

Mr. Swadesh Agrawal
Company Secretary

Tower 3, Wing B, Kohinoor City Mall,
Kohinoor City, Kirol Road, Kurla West,
Mumbai 400070, India
Tel : +91 224009 4400
Fax : +91 224086 3610
Email : spinvestor@edelweissfin.com / cs@edelweissfin.com
REGISTRATION DETAILS
ECap Equities Limited (formerly known as Edel Land Limited)
CIN: U74900MH2008PLC287466

Annual Reports

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
Notice of meeting of the board of directors where financial results shall be discussed Please refer Corporate Announcements
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Please refer Corporate Announcements
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Please refer Annual Reports
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Please refer Investor Contacts
Email address for grievance redressal and other relevant details Please refer Investor Contacts
Name of the Debenture Trustees with full contact details Please refer Investor Contacts
The information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Redeemable Preference Shares or Non Convertible Debt Securities; Please refer Corporate Announcements
All information and reports including compliance reports filed by the listed entity; Please refer Corporate Announcements
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; Please refer Credit Ratings
Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations Please refer Corporate Announcements
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under Please refer Corporate Announcements
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the board of directors and senior management personnel --
Details of establishment of vigil mechanism/ whistle blower policy --
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report Please refer Annual Reports
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Please refer Corporate Announcements
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Financial Results of Subsidiaries

Financial Results of Subsidiaries