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 : Ms. Rishika Rawat
Designation: Company Secretary and Compliance Officer
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. Rishika Rawat-Company Secretary and Compliance Officer
Committees
Audit Committee
- Mrs. Ranjana Paranjape – Chairperson, Independent Director
- Ms. Shilpa Todankar – Member
- Mr. Chandrashekhar Kaptan- Member, Independent Director
-
Nomination and Remuneration Committee
- Mrs. Ranjana Paranjape – Chairperson, Independent Director
- Ms. Shilpa Todankar- Member
- Mr. Chandrashekhar Kaptan – Member, Independent Director
-
Stakeholders Relationship Committee
- Mrs. Ranjana Paranjape – Chairperson, Independent Director
- Ms. Shilpa Todankar – Member
- Mr. Abhay Phatak -Member
-
Risk Management Committee
- Ms. Shilpa Todankar- Chairperson
- Mr. Chandrashekhar Kaptan- Member, Independent Director
- Mr. Abhay Phatak -Member
-
| Sr.No. | Financial Year | Headline | |
|---|---|---|---|
| 1 | 2024-25 | Intimation of Interest Payment – May 02, 2024 | Download |
| 2 | Intimation in respect of SEBI Circular for Centralized database for Debentures-April 30, 2024 | Download | |
| 3 | Newspaper Advertisement – Financial Results March 2024 | Download | |
| 4 | Related Party Transactions for the half year ended March 31, 2024- April 23, 2024 | Download | |
| 5 | Compliance Certificate under Regulation 7(3) – April 24, 2023 | Download | |
| 6 | Details of CS & RTA for Quarter March 2024- April 25, 2023 | Download | |
| 7 | Outcome of Board Meeting held on April 23, 2024 | Download | |
| 8 | Declaration for Un-modified opinion Auditor’s Report- April 23, 2024 | Download | |
| 9 | Security Cover Certificate for the quarter ended March 31, 2024 | Download | |
| 10 | Corporate Governance Report for the quarter ended March 31, 2024- April 19, 2024 | Download | |
| 11 | Compliance Certificate under Regulations 61(4) – April 19, 2024 | Download | |
| 12 | Proceedings of Extra Ordinary General Meeting – April 19, 2024 | Download | |
| 13 | Intimation of Board Meeting-April 17, 2024 | Download | |
| 14 | ISINs for outstanding Debt Securities-April 12, 2024 | Download | |
| 15 | 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.inContact information for investor grievances/Nodal Officer
Name : Ms. Rishika Rawat
Designation: Company Secretary and Compliance OfficerContact No. : +91 22 6640 4220
Email : irbinfrastructuretrust@irb.co.in
Email for grievance redressal : irbinfrastructuretrust@irb.co.inDebenture 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 22040465Credit 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. Rishika Rawat-Company Secretary and Compliance OfficerCommittees
Audit Committee
- Mrs. Ranjana Paranjape – Chairperson, Independent Director
- Ms. Shilpa Todankar – Member
- Mr. Chandrashekhar Kaptan- Member, Independent Director
-
Nomination and Remuneration Committee
- Mrs. Ranjana Paranjape – Chairperson, Independent Director
- Ms. Shilpa Todankar- Member
- Mr. Chandrashekhar Kaptan – Member, Independent Director
-
Stakeholders Relationship Committee
- Mrs. Ranjana Paranjape – Chairperson, Independent Director
- Ms. Shilpa Todankar – Member
- Mr. Abhay Phatak -Member
-
Risk Management Committee
- Ms. Shilpa Todankar- Chairperson
- Mr. Chandrashekhar Kaptan- Member, Independent Director
- Mr. Abhay Phatak -Member
-
- + Code / Policies
- + Disclosures/Filings
-
Sr.No. Financial Year Headline PDF 1 2024-25 Intimation of Interest Payment – May 02, 2024 Download 2 Intimation in respect of SEBI Circular for Centralized database for Debentures-April 30, 2024 Download 3 Newspaper Advertisement – Financial Results March 2024 Download 4 Related Party Transactions for the half year ended March 31, 2024- April 23, 2024 Download 5 Compliance Certificate under Regulation 7(3) – April 24, 2023 Download 6 Details of CS & RTA for Quarter March 2024- April 25, 2023 Download 7 Outcome of Board Meeting held on April 23, 2024 Download 8 Declaration for Un-modified opinion Auditor’s Report- April 23, 2024 Download 9 Security Cover Certificate for the quarter ended March 31, 2024 Download 10 Corporate Governance Report for the quarter ended March 31, 2024- April 19, 2024 Download 11 Compliance Certificate under Regulations 61(4) – April 19, 2024 Download 12 Proceedings of Extra Ordinary General Meeting – April 19, 2024 Download 13 Intimation of Board Meeting-April 17, 2024 Download 14 ISINs for outstanding Debt Securities-April 12, 2024 Download 15 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