Solapur Yedeshi Tollway Limited

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Company Details
Solapur Yedeshi Tollway Limited
Off No-11th Floor/1101 Hiranandani
Knowledge Park, Technology Street, Hill Side Avenue, Powai, Mumbai – 400076
Tel No. 022 66404220
Fax No.: 022 28573441
Email: irbinfrastructuretrust@irb.co.in

Contact information for investor grievances/Nodal Officer

Name : Shilpa Todankar
Designation : Director

Contact No. :  +91 22 6640 4220
Email : irbinfrastructuretrust@irb.co.in
Email for grievance redressal : irbinfrastructuretrust@irb.co.in

Debenture Trustees
SBICAP Trustee Company Limited
Address : 202, Maker Tower, ‘E’,
Cuffe Parade, Colaba, Mumbai – 400005
Email: corporate@sbicaptrustee.com
Website: www.sbicaptrustee.com
Contact No. 022 4302 5555
Fax – 022 22040465—-

Credit ratings for listed non-convertible Debentures :
SYTL- CRISIL AAA/Stable (reaffirmed on September 04, 2023)

Board of Directors and Key Managerial Personnel
Ms. Shilpa Todankar-Director
Mr. Abhay Phatak-Director
Mr. Chandrashekhar Kaptan-Director
Mrs. Ranjana Paranjape-Director
Mr. Devendra Ranka-Chief Financial Officer
Mr. Jaiprakash Nandi- Chief Executive Officer
Ms. Heta Solanki-Company Secretary and Compliance Officer

Committees

Audit Committee

  1. Mrs. Ranjana Paranjape – Chairperson, Independent Director    
  2. Ms. Shilpa Todankar – Member
  3. Mr. Chandrashekhar Kaptan- Member, Independent Director

Nomination and Remuneration Committee

  1. Mrs. Ranjana Paranjape – Chairperson, Independent Director
  2. Ms. Shilpa Todankar- Member
  3. Mr. Chandrashekhar Kaptan – Member, Independent Director

Stakeholders Relationship Committee

  1. Mrs. Ranjana Paranjape – Chairperson, Independent Director
  2. Ms. Shilpa Todankar – Member
  3. Mr. Abhay Phatak -Member

Risk Management Committee

  1. Ms. Shilpa Todankar- Chairperson
  2. Mr. Chandrashekhar Kaptan- Member, Independent Director
  3. Mr. Abhay Phatak -Member

Sr.No. Financial Year Headline PDF
1 2024-25 Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended September 30, 2024 Download
2   Intimation of Interest Payment – October 1, 2024 Download
3   Trading Window Closure- September 26, 2024 Download
4   Intimation under Regulation 60- September 20, 2024 Download
5   Annual Return- MGT-7 2023-24 Download
6   Intimation of Interest Payment – September 2, 2024 Download
7   Intimation of Appointment of Company Secretary and Compliance Officer – August 20, 2024 Download
8   Intimation of Interest Payment – August 1, 2024 Download
9   Security Cover Certificate for the quarter ended June 30, 2024 Download
10   Outcome of Board Meeting held on July 26, 2024 Download
11   Intimation of Board Meeting Download
12   Proceedings of the Annual General Meeting (“AGM”) Download
13   Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended June 30, 2024 Download
14   Quarterly Compliance Report on Corporate Governance for quarter ended June 30,2024 Download
15   Intimation of Annual Report – 02.07.2024 Download
16   Intimation of Interest Payment – July 1, 2024 Download
17   Intimation under Regulation 60- June 26, 2024 Download
18   Appointment of Statutory Auditor- June 26, 2024 Download
19   Trading Window Closure- June 27, 2024 Download
20   Intimation of Interest Payment– June 4, 2024 Download
21   Annual Secretarial Compliance Report for FY 2023-24 – May 29, 2024 Download
22   Resignation of Company Secretary & Compliance Officer – May 22, 2024 Download
23   Intimation of Interest Payment – May 02, 2024 Download
24   Intimation in respect of SEBI Circular for Centralized database for Debentures-April 30, 2024 Download
25   Newspaper Advertisement – Financial Results March 2024 Download
26   Related Party Transactions for the half year ended March 31, 2024- April 23, 2024 Download
27   Compliance Certificate under Regulation 7(3) – April 24, 2023 Download
28   Details of CS & RTA for Quarter March 2024- April 25, 2023 Download
29   Outcome of Board Meeting held on April 23, 2024 Download
30   Declaration for Un-modified opinion Auditor’s Report- April 23, 2024 Download
31   Security Cover Certificate for the quarter ended March 31, 2024 Download
32   Corporate Governance Report for the quarter ended March 31, 2024- April 19, 2024 Download
33   Compliance Certificate under Regulations 61(4) – April 19, 2024 Download
34   Proceedings of Extra Ordinary General Meeting – April 19, 2024 Download
35   Intimation of Board Meeting-April 17, 2024 Download
36   ISINs for outstanding Debt Securities-April 12, 2024 Download
37   Intimation of Interest Payment – April 1, 2024 Download
1 2023-24 Intimation for closure of Trading window-March 28, 2024 Download
2   Intimation under Regulation 60- March 19, 2024 Download
3   Intimation of Interest Payment – March 1, 2024 Download
4   Intimation of Appointment of Company Secretary and Compliance Officer- February 20, 2024 Download
5   Intimation of Interest Payment – February 1, 2024 Download
6   Outcome of Board Meeting held on January 19,2024 Download
7   Security Cover Certificate for the quarter ended December 31,2023 Download
8   Corporate Governance Report for the quarter ended December 31, 2023- January 18, 2024 Download
9   Intimation of Board Meeting-January 16, 2024 Download
10   Intimation of Interest Payment– January 01, 2024 Download
11   Intimation for closure of Trading window – December 29, 2023 Download
12   Intimation under Regulation 60- December 22, 2023 Download
13   Intimation of Interest Payment– December 01, 2023 Download
14   Intimation of resignation of Company Secretary and Compliance Officer- November 24, 2023 Download
15   Intimation of Interest Payment – November 01, 2023 Download
16   Outcome of Board Meeting held on October 23, 2023 Download
17   Security Cover Certificate for the quarter ended September 30, 2023 Download
18   Corporate Governance Report for the quarter ended September 30, 2023- October 17, 2023 Download
19   Intimation of Board Meeting to be held on October 23, 2023 Download
20   ISINs for outstanding Debt Securities – October 11, 2023 Download
21   Intimation of Interest Payment – October 03, 2023 Download
22   Intimation for closure of Trading window – September 30, 2023 Download
23   Annual Return- MGT-7 2022-23 Download
24   Proceedings of Extra Ordinary General Meeting – September 26, 2023 Download
25   Intimation under Regulation 60-September 22, 2023 Download
26   Intimation of Interest Payment – September 1, 2023 Download
27   Intimation of Interest Payment- August 01, 2023 Download
28   Details of CS & RTA for Quarter June 2023-July 29, 2023 Download
29   Security Cover Certificate for the quarter ended June 30, 2023 Download
30   Outcome of Board Meeting held on July 27, 2023 Download
31   Intimation of AGM Proceedings of the Company Download
32   Intimation of Board Meeting to be held on July 27, 2023 – July 24, 2023 Download
33   Corporate Governance Report for the quarter ended June 30, 2023- July 21, 2023 Download
34   Intimation of Appointment of Company Secretary and Compliance Officer- July 18, 2023 Download
35   Intimation of Interest Payment for quarter ended June 2023- July 10, 2023 Download
36   Intimation of Annual Report – 04.07.2023 Download
37   Intimation of Interest Payment – July 3, 2023 Download
38   Trading Window Closure-June 29, 2023 Download
39   Intimation under Regulation 60-June 26, 2023 Download
40   Intimation under Regulation 57(4) -June 26, 2023 Download
41   Intimation of Interest Payment – June 01, 2023 Download
42   Annual Secretarial Compliance Report – May 30, 2023. Download
43   Intimation of Interest Payment – May 02, 2023 Download
44   Intimation in respect of SEBI Circular for Centralized database for Non-convertible Debentures- April 29, 2023 Download
45   Newspaper Advertisement – Financial Results March 2023 Download
46   Outcome of Board Meeting held on April 27, 2023 – April 27, 2023 Download
47   Declaration for Un-modified opinion Auditor’s Report – April 27, 2023 Download
48   Security Cover Certificate for the quarter ended March 31, 2023 – April 27, 2023 Download
49   Intimation of Board Meeting to be held on April 27, 2023 –April 24, 2023 Download
50   Corporate Governance Report for the quarter ended March 31, 2023- April 21, 2023 Download
51   Resignation of Company Secretary and Compliance Officer-April 18, 2023 Download
52   Compliance Certificate under Regulation 7(3) – April 18, 2023 Download
53   Initial Disclosure in respect of fund raising by issuance of debt securities by large entities – April 17, 2023 Download
54   Compliance Certificate under Regulations 61(4) – April 13, 2023 Download
55   ISINs for outstanding Debt Securities – April 7, 2023 Download
56   Intimation of Interest Payment for quarter ended March 2023- April 4, 2023 Download
57   Intimation of Interest Payment – April 3, 2023 Download
1 2022-23 Trading Window Closure – March 31, 2023 Download
2   Updates- March 31, 2023 Download
3   Intimation of Record Date & Due date for Payment of Interest for the quarter April 1, 2023 to June 30, 2023- March 25, 2023 Download
4   General Update – Condensed Interim Special Purpose Financial Statements- March 22, 2023 Download
5   Intimation of Interest Payment – March 01, 2023 Download
6   Intimation of Interest Payment – February 01, 2023 Download
7   Outcome of Board Meeting held on January 24, 2023 Download
8   Newspaper Advertisement – Financial Results December 2022 Download
9   Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds- January 24, 2023 Download
10   Security Cover Certificate for the quarter ended December 31, 2022 – January 24, 2023 Download
11   Intimation of Board Meeting to be held on January 24, 2023 – January 18, 2023 Download
12   Corporate Governance Report for the quarter ended December 31, 2022- January 17, 2023 Download
13   Details of CS & RTA for Quarter December 2022-January 13, 2023 Download
14   Intimation of Interest Payment for quarter ended December 2022- January 6, 2023 Download
15   Intimation of Interest Payment- January 2, 2023 Download
16   Trading Window Closure – December 30, 2022 Download
17   Security Cover Certificate for the quarter ended September 30, 2022 – December 29, 2022 Download
18   Intimation of Appointment of Company Secretary and Compliance Officer- December 1,2022 Download
19   Intimation of payment of Interest of NCDs – November 30,2022 Download
20   Intimation of withdrawal of Credit Rating by CARE Ratings Limited-25.11.2022 Download
21   Update on Appointment of KMP’s-10.11.2022 Download
22   Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 Download
23   Intimation – Interest payment – 01.11.2022 Download
24   Newspaper Advertisement – Financial Results September 2022 Download
25   Intimation of Record date and Interest payment date of NCDs October 31, 2022 Download
26   Outcome of Board Meeting held on October 17, 2022 Download
27   Intimation of Board Meeting to be held on October 17, 2022 Download
28   ISINs for outstanding Debt Securities – October 12, 2022 Download
29   Intimation – Interest payment – 07.10.2022 Download
30   Intimation – Allotment of NCDs – 04.10.2022 Download
31   Intimation – Interest payment – 03.10.2022 Download
32   Intimation – Quarterly Interest Payment Dates – 26.09.2022 Download
33   Intimation – Record date – 23.09.2022 Download

+ Company Overview

Company Details
Solapur Yedeshi Tollway Limited
Off No-11th Floor/1101 Hiranandani
Knowledge Park, Technology Street, Hill Side Avenue, Powai, Mumbai – 400076
Tel No. 022 66404220
Fax No.: 022 28573441
Email: irbinfrastructuretrust@irb.co.in

Contact information for investor grievances/Nodal Officer

Name : Shilpa Todankar
Designation : Director

Contact No. :  +91 22 6640 4220
Email : irbinfrastructuretrust@irb.co.in
Email for grievance redressal : irbinfrastructuretrust@irb.co.in

Debenture Trustees
SBICAP Trustee Company Limited
Address : 202, Maker Tower, ‘E’,
Cuffe Parade, Colaba, Mumbai – 400005
Email: corporate@sbicaptrustee.com
Website: www.sbicaptrustee.com
Contact No. 022 4302 5555
Fax – 022 22040465—-

Credit ratings for listed non-convertible Debentures :
SYTL- CRISIL AAA/Stable (reaffirmed on September 04, 2023)

+ Board and Committees

Board of Directors and Key Managerial Personnel
Ms. Shilpa Todankar-Director
Mr. Abhay Phatak-Director
Mr. Chandrashekhar Kaptan-Director
Mrs. Ranjana Paranjape-Director
Mr. Devendra Ranka-Chief Financial Officer
Mr. Jaiprakash Nandi- Chief Executive Officer
Ms. Heta Solanki-Company Secretary and Compliance Officer

Committees

Audit Committee

  1. Mrs. Ranjana Paranjape – Chairperson, Independent Director    
  2. Ms. Shilpa Todankar – Member
  3. Mr. Chandrashekhar Kaptan- Member, Independent Director

Nomination and Remuneration Committee

  1. Mrs. Ranjana Paranjape – Chairperson, Independent Director
  2. Ms. Shilpa Todankar- Member
  3. Mr. Chandrashekhar Kaptan – Member, Independent Director

Stakeholders Relationship Committee

  1. Mrs. Ranjana Paranjape – Chairperson, Independent Director
  2. Ms. Shilpa Todankar – Member
  3. Mr. Abhay Phatak -Member

Risk Management Committee

  1. Ms. Shilpa Todankar- Chairperson
  2. Mr. Chandrashekhar Kaptan- Member, Independent Director
  3. Mr. Abhay Phatak -Member

+ Code / Policies
+ Disclosures/Filings

Sr.No. Financial Year Headline PDF
1 2024-25 Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended September 30, 2024 Download
2   Intimation of Interest Payment – October 1, 2024 Download
3   Trading Window Closure- September 26, 2024 Download
4   Intimation under Regulation 60- September 20, 2024 Download
5   Annual Return- MGT-7 2023-24 Download
6   Intimation of Interest Payment – September 2, 2024 Download
7   Intimation of Appointment of Company Secretary and Compliance Officer – August 20, 2024 Download
8   Intimation of Interest Payment – August 1, 2024 Download
9   Security Cover Certificate for the quarter ended June 30, 2024 Download
10   Outcome of Board Meeting held on July 26, 2024 Download
11   Intimation of Board Meeting Download
12   Proceedings of the Annual General Meeting (“AGM”) Download
13   Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended June 30, 2024 Download
14   Quarterly Compliance Report on Corporate Governance for quarter ended June 30,2024 Download
15   Intimation of Annual Report – 02.07.2024 Download
16   Intimation of Interest Payment – July 1, 2024 Download
17   Intimation under Regulation 60- June 26, 2024 Download
18   Appointment of Statutory Auditor- June 26, 2024 Download
19   Trading Window Closure- June 27, 2024 Download
20   Intimation of Interest Payment– June 4, 2024 Download
21   Annual Secretarial Compliance Report for FY 2023-24 – May 29, 2024 Download
22   Resignation of Company Secretary & Compliance Officer – May 22, 2024 Download
23   Intimation of Interest Payment – May 02, 2024 Download
24   Intimation in respect of SEBI Circular for Centralized database for Debentures-April 30, 2024 Download
25   Newspaper Advertisement – Financial Results March 2024 Download
26   Related Party Transactions for the half year ended March 31, 2024- April 23, 2024 Download
27   Compliance Certificate under Regulation 7(3) – April 24, 2023 Download
28   Details of CS & RTA for Quarter March 2024- April 25, 2023 Download
29   Outcome of Board Meeting held on April 23, 2024 Download
30   Declaration for Un-modified opinion Auditor’s Report- April 23, 2024 Download
31   Security Cover Certificate for the quarter ended March 31, 2024 Download
32   Corporate Governance Report for the quarter ended March 31, 2024- April 19, 2024 Download
33   Compliance Certificate under Regulations 61(4) – April 19, 2024 Download
34   Proceedings of Extra Ordinary General Meeting – April 19, 2024 Download
35   Intimation of Board Meeting-April 17, 2024 Download
36   ISINs for outstanding Debt Securities-April 12, 2024 Download
37   Intimation of Interest Payment – April 1, 2024 Download
1 2023-24 Intimation for closure of Trading window-March 28, 2024 Download
2   Intimation under Regulation 60- March 19, 2024 Download
3   Intimation of Interest Payment – March 1, 2024 Download
4   Intimation of Appointment of Company Secretary and Compliance Officer- February 20, 2024 Download
5   Intimation of Interest Payment – February 1, 2024 Download
6   Outcome of Board Meeting held on January 19,2024 Download
7   Security Cover Certificate for the quarter ended December 31,2023 Download
8   Corporate Governance Report for the quarter ended December 31, 2023- January 18, 2024 Download
9   Intimation of Board Meeting-January 16, 2024 Download
10   Intimation of Interest Payment– January 01, 2024 Download
11   Intimation for closure of Trading window – December 29, 2023 Download
12   Intimation under Regulation 60- December 22, 2023 Download
13   Intimation of Interest Payment– December 01, 2023 Download
14   Intimation of resignation of Company Secretary and Compliance Officer- November 24, 2023 Download
15   Intimation of Interest Payment – November 01, 2023 Download
16   Outcome of Board Meeting held on October 23, 2023 Download
17   Security Cover Certificate for the quarter ended September 30, 2023 Download
18   Corporate Governance Report for the quarter ended September 30, 2023- October 17, 2023 Download
19   Intimation of Board Meeting to be held on October 23, 2023 Download
20   ISINs for outstanding Debt Securities – October 11, 2023 Download
21   Intimation of Interest Payment – October 03, 2023 Download
22   Intimation for closure of Trading window – September 30, 2023 Download
23   Annual Return- MGT-7 2022-23 Download
24   Proceedings of Extra Ordinary General Meeting – September 26, 2023 Download
25   Intimation under Regulation 60-September 22, 2023 Download
26   Intimation of Interest Payment – September 1, 2023 Download
27   Intimation of Interest Payment- August 01, 2023 Download
28   Details of CS & RTA for Quarter June 2023-July 29, 2023 Download
29   Security Cover Certificate for the quarter ended June 30, 2023 Download
30   Outcome of Board Meeting held on July 27, 2023 Download
31   Intimation of AGM Proceedings of the Company Download
32   Intimation of Board Meeting to be held on July 27, 2023 – July 24, 2023 Download
33   Corporate Governance Report for the quarter ended June 30, 2023- July 21, 2023 Download
34   Intimation of Appointment of Company Secretary and Compliance Officer- July 18, 2023 Download
35   Intimation of Interest Payment for quarter ended June 2023- July 10, 2023 Download
36   Intimation of Annual Report – 04.07.2023 Download
37   Intimation of Interest Payment – July 3, 2023 Download
38   Trading Window Closure-June 29, 2023 Download
39   Intimation under Regulation 60-June 26, 2023 Download
40   Intimation under Regulation 57(4) -June 26, 2023 Download
41   Intimation of Interest Payment – June 01, 2023 Download
42   Annual Secretarial Compliance Report – May 30, 2023. Download
43   Intimation of Interest Payment – May 02, 2023 Download
44   Intimation in respect of SEBI Circular for Centralized database for Non-convertible Debentures- April 29, 2023 Download
45   Newspaper Advertisement – Financial Results March 2023 Download
46   Outcome of Board Meeting held on April 27, 2023 – April 27, 2023 Download
47   Declaration for Un-modified opinion Auditor’s Report – April 27, 2023 Download
48   Security Cover Certificate for the quarter ended March 31, 2023 – April 27, 2023 Download
49   Intimation of Board Meeting to be held on April 27, 2023 –April 24, 2023 Download
50   Corporate Governance Report for the quarter ended March 31, 2023- April 21, 2023 Download
51   Resignation of Company Secretary and Compliance Officer-April 18, 2023 Download
52   Compliance Certificate under Regulation 7(3) – April 18, 2023 Download
53   Initial Disclosure in respect of fund raising by issuance of debt securities by large entities – April 17, 2023 Download
54   Compliance Certificate under Regulations 61(4) – April 13, 2023 Download
55   ISINs for outstanding Debt Securities – April 7, 2023 Download
56   Intimation of Interest Payment for quarter ended March 2023- April 4, 2023 Download
57   Intimation of Interest Payment – April 3, 2023 Download
1 2022-23 Trading Window Closure – March 31, 2023 Download
2   Updates- March 31, 2023 Download
3   Intimation of Record Date & Due date for Payment of Interest for the quarter April 1, 2023 to June 30, 2023- March 25, 2023 Download
4   General Update – Condensed Interim Special Purpose Financial Statements- March 22, 2023 Download
5   Intimation of Interest Payment – March 01, 2023 Download
6   Intimation of Interest Payment – February 01, 2023 Download
7   Outcome of Board Meeting held on January 24, 2023 Download
8   Newspaper Advertisement – Financial Results December 2022 Download
9   Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds- January 24, 2023 Download
10   Security Cover Certificate for the quarter ended December 31, 2022 – January 24, 2023 Download
11   Intimation of Board Meeting to be held on January 24, 2023 – January 18, 2023 Download
12   Corporate Governance Report for the quarter ended December 31, 2022- January 17, 2023 Download
13   Details of CS & RTA for Quarter December 2022-January 13, 2023 Download
14   Intimation of Interest Payment for quarter ended December 2022- January 6, 2023 Download
15   Intimation of Interest Payment- January 2, 2023 Download
16   Trading Window Closure – December 30, 2022 Download
17   Security Cover Certificate for the quarter ended September 30, 2022 – December 29, 2022 Download
18   Intimation of Appointment of Company Secretary and Compliance Officer- December 1,2022 Download
19   Intimation of payment of Interest of NCDs – November 30,2022 Download
20   Intimation of withdrawal of Credit Rating by CARE Ratings Limited-25.11.2022 Download
21   Update on Appointment of KMP’s-10.11.2022 Download
22   Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 Download
23   Intimation – Interest payment – 01.11.2022 Download
24   Newspaper Advertisement – Financial Results September 2022 Download
25   Intimation of Record date and Interest payment date of NCDs October 31, 2022 Download
26   Outcome of Board Meeting held on October 17, 2022 Download
27   Intimation of Board Meeting to be held on October 17, 2022 Download
28   ISINs for outstanding Debt Securities – October 12, 2022 Download
29   Intimation – Interest payment – 07.10.2022 Download
30   Intimation – Allotment of NCDs – 04.10.2022 Download
31   Intimation – Interest payment – 03.10.2022 Download
32   Intimation – Quarterly Interest Payment Dates – 26.09.2022 Download
33   Intimation – Record date – 23.09.2022 Download

+ Miscellaneous