Disclosures Under Regulation 62 of LODR, 2015
Intimations
Year
Quarter
| Intimation of Closure of Trading Window June 24, 2026 |  |
| Regulation 57 – Interest Payment Confirmation June 23, 2026 | |
| Regulation 60(2) – Intimation of Record Date June 15, 2026 | |
| Disclosure under Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) June 8, 2026 | |
| Regulation 60(2)- Intimation of Record Date May 27, 2026 | |
| Large Entity Disclosure April 29, 2026 | |
| Intimation with respect to proposed Initial Public Offer (“IPO”) of EAAA India Alternatives Limited April 24, 2026 | |
| Regulation 57- Interest Payment Confirmation April 21, 2026 | |
| Intimation of Board Meeting to be held on April 22, 2026 April 16, 2026 | |
| Regulation 57- Interest Payment Confirmation September 23, 2026 | |
| AGM Proceedings September 16, 2026 | |
| Intimation regarding Cessation of Non-Executive, Independent Director July 30, 2026 | |
| Intimation of Board Meeting to be held on July July 24, 2026 | |
| Regulation 57-Redemption Confirmation July 8, 2026 | |
| Intimation of Closure of Trading Window September 25, 2026 | |
| CRISIL Credit Rating Intimation October 28, 2026 | |
| Appointment of Key Managerial Personnel June 13, 2025 | |
| Regulation 57- Interest Payment Confirmation September 22, 2025 | |
| AGM Proceedings September 15, 2025 | |
| Regulation 57 – Interest and Redemption payment confirmation August 28, 2025 | |
| Regulation 60(2)- Intimation of Record Date September 2, 2025 | |
| Notice of Annual General Meeting FY 2023-24 August 22, 2025 | |
| Change in Director and KMP August 14, 2025 | |
| Intimation of Board Meeting held on July 31, 2025 July 31, 2025 | |
| Submission of Crisil Credit Rating August 14, 2025 | |
| Regulation 60(2) – Intimation of Record Date August 5, 2025 | |
| EGM Notice July 31, 2025 | |
| Submission of EGM Proceedings August 6, 2025 | |
| Submission of Crisil Credit Rating from Infomerics Valuation and Rating Private Limited December 24, 2025 | |
| Regulation 57- Interest Payment Confirmation December 30, 2025 | |
| Regulation 57-Interest Payment Confirmation December 23, 2025 | |
| Regulation 60(2)-Intimation of Record Date December 9, 2025 | |
| Regulation 60(2) Intimation of Record Date December 2, 2025 | |
| Regulation 57- Interest Payment Confirmation November 28, 2025 | |
| Regulation 60(2)- Intimation of Record Date November 3, 2025 | |
| Intimation of Board Meeting to be held on November 3, 2025 October 29, 2025 | |
| Disclosure under Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 October 1, 2025 | |
| Regulation 57- Interest Payment Confirmation March 23, 2025 | |
| Regulation 60(2)- Intimation of Record Date March 18, 2025 | |
| Regulation 57- Interest Payment Confirmation February 26, 2025 | |
| Regulation 60(2)- Intimation of Record Date February 26, 2025 | |
| Submission of Credit Rating from Acuite Ratings and Research Limited February 20, 2025 | |
| Regulation 60(2)-Intimation of Record Date February 2, 2025 | |
| Intimation of Board Meeting to be held on January 30, 2026 January 27, 2025 | |
| Appointment of Key Managerial Personnel January 12, 2025 | |
| EAAA BWR Rating Letter dt. 15 April 2024 April 15, 2024 | |
| EAAA BWR Rating Letter dt. 7 June 2024 June 7, 2024 | |
| Regulation 57 – Interest Payment Confirmation – June 2024 May 31, 2024 | |
| Intimation of Board Meeting held on May 8, 2024 April 29, 2024 | |
| Regulation 60(2) – Intimation of Record Date April 29, 2024 | |
| AGM proceedings September 30, 2024 | |
| Annual Report 2023-24 – Intimation under Regulation 50 and 53 September 24, 2024 | |
| CRISIL Credit Rating letter dt. September 4, 2024 September 4, 2024 | |
| Disclosure under Regulation 29(1) September 4, 2024 | |
| EGM proceedings August 29, 2024 | |
| Regulation 57 – Interest payment confirmation September 2024 August 29, 2024 | |
| Intimation of Board Meeting held on August 28, 2024 August 28, 2024 | |
| Infomerics Rating letter dated August 16, 2024 August 16, 2024 | |
| EGM proceedings August 16, 2024 | |
| EGM proceedings August 5, 2024 | |
| Regulation 60(2) – Intimation of Record Date July 25, 2024 | |
| Intimation of Board Meeting held on July 30, 2024 July 24, 2024 | |
| Intimation regarding change in Board Meeting date July 19, 2024 | |
| Intimation of Board Meeting held on July 22, 2024 July 15, 2024 | |
| Submission of EGM Proceedings November 8, 2024 | |
| Submission of EGM Proceedings November 30, 2024 | |
| Submission of EGM Proceedings December 17 2024 December 17, 2024 | |
| Outcome of Meeting of Board of Directors October 28, 2024 | |
| Intimation[4] October 21, 2024 | |
| Intimation[3] October 22, 2024 | |
| Intimation[2] November 15, 2024 | |
| Intimation [1] November 29, 2024 | |
| Intimation December 30, 2024 | |
| Cover letter November 25, 2024 | |
| Certificate payment of interest November 30, 2024 | |
| Regulation 60(2) – Intimation of Record Date December 30, 2024 | |
| EGM proceedings December 17, 2024 | |
| EGM proceedings November 30, 2024 | |
| CRISIL Rating Letter dt. November 28, 2024 November 28, 2024 | |
| Regulation 57 – Interest Payment Confirmation December 30, 2024 | |
| Regulation 60(2) – Intimation of Record Date November 25, 2024 | |
| Intimation under Regulation 57 – Redemption November 15, 2024 | |
| EGM proceedings November 8, 2024 | |
| Outcome of the meeting – Change in terms of NCDs October 22, 2024 | |
| Intimation of Board Meeting held on October 28, 2024 October 21, 2024 | |
| Regulation 60(2) – Intimation of Record Date October 21, 2024 | |
| Intimation under Regulation 50 – Change in terms of NCDs October 17, 2024 | |
| EGM proceedings October 16, 2024 | |
| EGM proceedings October 11, 2024 | |
| Utilisation Reporting January 22, 2025 | |
| Outcome of BM January 22, 2025 | |
| EGM January 22, 2025 | |
| Intimation under Regulation 57 – Redemption of NCDs January 20, 2025 | |
| Regulation 60(2) – Intimation of Record Date January 22, 2025 | |
| EGM Notice January 22, 2025 | |
| Intimation of Board Meeting held on January 22, 2025 January 17, 2025 | |
| Statement of Deviation and Variation and Utilisation of Issue Proceeds June 30, 2023 | |
| Intimation of Board Meeting held on 21 July 2023 June 30, 2023 | |
| Prior Intimation – Quarterly Interest Payment June 26, 2023 | |
| EAAA CRISIL Rating Letter 16 June 2023 – 300 Crore MLD June 16, 2023 | |
| EAAA CRISIL Rating Letter 16 June 2023 – 200 Crore NCD June 16, 2023 | |
| EAAA Acuite Rating Letter 15 June 2023 – 300 Crore MLD June 15, 2023 | |
| EAAA Acuite Rating Letter 15 June 2023 – 200 Crore NCD June 15, 2023 | |
| Regulation 57(1) Interest payment confirmation June, 2023 June 1, 2023 | |
| Half Yearly Compliance Report for period ended 31 March 2023 April 13, 2023 | |
| EAAA CRISIL Rating Rationale 03 April 2023 April 3, 2023 | |
| Prior Intimation – Quarterly interest payment April 3, 2023 | |
| EAAA CRISIL Rating Letter dated 03 April 2023 – 200 Crore NCD April 3, 2023 | |
| EAAA CRISIL Rating Letter 03 April 2023 – 300 Crore MLD April 3, 2023 | |
| Annual Return for AGM held in 2023 September 22, 2023 | |
| Intimation of Board Meeting held on October 25, 2023 September 30, 2023 | |
| Proceedings of the 15th AGM September 23, 2023 | |
| Disclosure September 11, 2023 | |
| Regulation 57(1) – Interest Payment Confirmation – September, 2023 September 1, 2023 | |
| Notice of 15th Annual General Meeting September 22, 2023 | |
| Regulation 60(2) – Intimation of Record Date July 28, 2023 | |
| Regulation 57(5) – Interest Payment Confirmation July 4, 2023 | |
| Intimation of Credit Rating 04 July 2023 July 4, 2023 | |
| EAAA Acuite Rating Rationale dated 18 December 2023 December 19, 2023 | |
| EAAA CRISIL Rating Rationale dated 18 December 2023 December 19, 2023 | |
| Regulation 57(1) – Interest Payment Confirmation – December, 2023 November 29, 2023 | |
| Regulation 60(2) – Intimation of Record Date October 27, 2023 | |
| Regulation 57(1) – Interest Payment Confirmation – March 2024 February 28, 2024 | |
| Regulation 60(2) – Intimation of Record Date January 31, 2024 | |
| EGM proceedings January 29, 2024 | |
| EGM Notice January 29, 2024 | |
| Intimation of Board Meeting held on January 22, 2024 January 16, 2024 | |
| Statement of Deviation and Variation and Utilization of Issue Proceeds June 30, 2022 | |
| Disclosure under Regulation 51 of the SEBI (Listing Obligations and Disclosure June 9, 2022 | |
| EAAA CRISIL Rating Letter 29 April 2022 April 29, 2022 | |
| Intimation of Board Meeting held on 15 July 2022 June 30, 2022 | |
| AGM Notice September 29, 2022 | |
| EAAA BRW Rating Rationale 29 July 2022 July 29, 2022 | |
| Intimation of Board Meeting held on 20 October 2022 September 30, 2022 | |
| Annual Return for AGM held in 2022 September 29, 2022 | |
| EAAA BWR Rating Letter 27 July 2022 July 27, 2022 | |
| AGM Proceedings September 30, 2022 | |
| Half Yearly Compliance Report for period ended 30 September 2022 October 7, 2022 | |
| EAAA Acuit̩ Rating Letter 22 December 2022 Р200 Crore NCD December 22, 2022 | |
| Statement of Deviation and Variation and Utilization of Issue Proceeds December 31, 2022 | |
| EGM Proceedings November 22, 2022 | |
| EGM Notice November 22, 2022 | |
| EAAA CRISIL Rating Rationale 07 December 2022 December 7, 2022 | |
| EAAA CRISIL Rating Rationale 22 October 2022 October 22, 2022 | |
| EAAA BRW Rating Rationale 07 October 2022 October 7, 2022 | |
| EAAA Acuité Rating Rationale 22 December 2022 December 22, 2022 | |
| EAAA Acuité Rating Letter 22 December 2022 December 22, 2022 | |
| EAAA CRISIL Rating Letter 15 December 2022 December 15, 2022 | |
| EAAA CRISIL Rating Letter 26 October 2022 October 26, 2022 | |
| Intimation of Board Meeting held on 17 January 2023 December 31, 2022 | |
| Press Release December 17, 2022 | |
| EAAA BWR Rating Letter 11 October 2022 October 11, 2022 | |
| Regulation 57(4) – June 2023 Quarter Interest Payment March 31, 2023 | |
| Appointment of Ms. Priyadeep Chopra as an Additional Director (Non-Executive) of the Company March 24, 2023 | |
| EAAA CRISIL Rating Letter 24 January 2023 – 200 Crore NCD January 24, 2023 | |
| EAAA CRISIL Credit Bulletin 07 February 2023 February 7, 2023 | |
| EAAA CRISIL Rating Letter 24 January 2023 January 24, 2023 | |
| EGM Proceedings January 23, 2023 | |
| EGM Notice January 23, 2023 | |
| AGM Notice September 29, 2021 | |
| EGM Notice September 30, 2021 | |
| Form MGT 7 EAAA signed – 2021 September 29, 2021 | |
| EAAA CRISIL Rating Rationale 04 March 2022 March 4, 2022 | |
| EGM Notice January 17, 2022 | |
| Form MGT 7 EAAA signed – 2020 April 1, 2020 | |
| AGM Notice December 1, 2019 | |