Company Details
Yedeshi Aurangabad 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. Swati Chandekar
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 :
YATL- CRISIL AAA/Stable (reaffirmed on August 29, 2023)
Board of Directors and Key Managerial Personnel
Ms. Shilpa Todankar-Director
Mr. Abhay Phatak-Director
Mr. Chandrashekhar Kaptan-Director
Mr. Darshan Sangurdekar -Director
Mr. Devendra Ranka-Chief Financial Officer
Mr. Jaiprakash Nandi- Chief Executive Officer
Ms. Swati Chandekar-Company Secretary and Compliance Officer
Committees
Audit Committee
- Mr. Darshan Sangurdekar – Chairman, Independent Director
- Mr. Chandrashekhar Kaptan – Member, Independent Director
- Ms. Shilpa Todankar – Member
-
Nomination and Remuneration Committee
- Mr. Darshan Sangurdekar – Chairman, Independent Director
- Mr. Chandrashekhar Kaptan – Member, Independent Director
- Ms. Shilpa Todankar – Member
-
Corporate Social Responsibility Committee
- Ms. Shilpa Todankar – Chairperson
- Mr. Abhay Phatak – Member
- Mr. Darshan Sangurdekar – Member, Independent Director
-
Stakeholders Relationship Committee
- Mr. Darshan Sangurdekar – Chairman, Independent Director
- Mr. Abhay Phatak – Member
- Ms. Shilpa Todankar – 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 – September 2, 2024 | Download |
| 2 | Intimation of Interest Payment – August 1, 2024 | Download | |
| 3 | Security Cover Certificate for the quarter ended June 30, 2024 | Download | |
| 4 | Outcome of Board Meeting held on July 26, 2024 | Download | |
| 5 | Intimation of Board Meeting | Download | |
| 6 | Proceedings of the Annual General Meeting (“AGM”) | Download | |
| 7 | Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended June 30, 2024 | Download | |
| 8 | Quarterly Compliance Report on Corporate Governance for quarter ended June 30,2024 | Download | |
| 9 | Intimation of Annual Report – 02.07.2024 | Download | |
| 10 | Intimation of Interest Payment – July 1, 2024 | Download | |
| 11 | Trading Window Closure- June 27, 2024 | Download | |
| 12 | Intimation of Interest Payment– June 4, 2024 | Download | |
| 13 | Annual Secretarial Compliance Report for FY 2023-24 – May 29, 2024 | Download | |
| 14 | Intimation of Interest Payment – May 02, 2024 | Download | |
| 15 | Intimation in respect of SEBI Circular for Centralized database for Debentures-April 30, 2024 | Download | |
| 16 | Newspaper Advertisement – Financial Results March 2024 | Download | |
| 17 | Related Party Transactions for the half year ended March 31, 2024- April 23, 2024 | Download | |
| 18 | Compliance Certificate under Regulation 7(3) – April 24, 2023 | Download | |
| 19 | Details of CS & RTA for Quarter March 2024- April 25, 2023 | Download | |
| 20 | Outcome of Board Meeting held on April 23, 2024 | Download | |
| 21 | Declaration for Un-modified opinion Auditor’s Report- April 23, 2024 | Download | |
| 22 | Security Cover Certificate for the quarter ended March 31, 2024 | Download | |
| 23 | Corporate Governance Report for the quarter ended March 31, 2024- April 19, 2024 | Download | |
| 24 | Compliance Certificate under Regulations 61(4) – April 19, 2024 | Download | |
| 25 | Proceedings of Extra Ordinary General Meeting – April 19, 2024 | Download | |
| 26 | Intimation of Board Meeting-April 17, 2024 | Download | |
| 27 | ISINs for outstanding Debt Securities-April 12, 2024 | Download | |
| 28 | 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 Interest Payment – February 1, 2024 | Download | |
| 5 | Outcome of Board Meeting held on January 19,2024 | Download | |
| 6 | Security Cover Certificate for the quarter ended December 31,2023 | Download | |
| 7 | Update – Arbitration Award for YATL | 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 Interest Payment – November 01, 2023 | Download | |
| 15 | Outcome of Board Meeting held on October 23, 2023 | Download | |
| 16 | Security Cover Certificate for the quarter ended September 30, 2023 | Download | |
| 17 | Corporate Governance Report for the quarter ended September 30, 2023- October 17, 2023 | Download | |
| 18 | Intimation of Board Meeting to be held on October 23, 2023 | Download | |
| 19 | ISINs for outstanding Debt Securities – October 11, 2023 | Download | |
| 20 | Intimation of Interest Payment – October 03, 2023 | Download | |
| 21 | Intimation for closure of Trading window – September 30, 2023 | Download | |
| 22 | Proceedings of Extra Ordinary General Meeting – September 26, 2023 | Download | |
| 23 | Annual Return- MGT-7 2022-23 | Download | |
| 24 | Intimation under Regulation 60-September 22, 2023 | Download | |
| 25 | Intimation of Interest Payment – September 1, 2023 | Download | |
| 26 | Intimation of Interest Payment- August 01, 2023 | Download | |
| 27 | Details of CS & RTA for Quarter June 2023-July 29, 2023 | Download | |
| 28 | Security Cover Certificate for the quarter ended June 30, 2023 | Download | |
| 29 | Outcome of Board Meeting held on July 27, 2023 | Download | |
| 30 | Intimation of AGM Proceedings of the Company | Download | |
| 31 | Intimation of Board Meeting to be held on July 27, 2023 – July 24, 2023 | Download | |
| 32 | Corporate Governance Report for the quarter ended June 30, 2023- July 21, 2023 | Download | |
| 33 | Intimation of Interest Payment for quarter ended June 2023- July 10, 2023 | Download | |
| 34 | Intimation of Annual Report – 04.07.2023 | Download | |
| 35 | Intimation of Interest Payment – July 3, 2023 | Download | |
| 36 | Trading Window Closure-June 29, 2023 | Download | |
| 37 | Intimation under Regulation 60-June 26, 2023 | Download | |
| 38 | Intimation under Regulation 57(4) -June 26, 2023 | Download | |
| 39 | Intimation of Interest Payment – June 01, 2023 | Download | |
| 40 | Annual Secretarial Compliance Report – May 30, 2023. | Download | |
| 41 | Intimation of Interest Payment – May 02, 2023 | Download | |
| 42 | Intimation in respect of SEBI Circular for Centralized database for Non-convertible Debentures-April 29, 2023 | Download | |
| 43 | Newspaper Advertisement – Financial Results March 2023 | Download | |
| 44 | Outcome of Board Meeting held on April 28, 2023 – April 28, 2023 | Download | |
| 45 | Declaration for Un-modified opinion Auditor’s Report – April 28, 2023 | Download | |
| 46 | Security Cover Certificate for the quarter ended March 31, 2023 – April 28, 2023 | Download | |
| 47 | Intimation of Board Meeting to be held on April 28, 2023 –April 24, 2023 | Download | |
| 48 | Corporate Governance Report for the quarter ended March 31, 2023- April 21, 2023 | Download | |
| 49 | Compliance Certificate under Regulation 7(3) – April 18, 2023 | Download | |
| 50 | Initial Disclosure in respect of fund raising by issuance of debt securities by large entities – April 17, 2023 | Download | |
| 51 | Compliance Certificate under Regulations 61(4) – April 13, 2023 | Download | |
| 52 | ISINs for outstanding Debt Securities – April 7, 2023 | Download | |
| 53 | Intimation of Interest Payment for quarter ended March 2023- April 4, 2023 | Download | |
| 54 | 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 | Newspaper Advertisement – Financial Results December 2022 | Download | |
| 8 | Outcome of Board Meeting held on January 25, 2023 | Download | |
| 9 | Security Cover Certificate for the quarter ended December 31, 2022 – January 25, 2023 | Download | |
| 10 | Intimation of Board Meeting to be held on January 25, 2023 – January 18, 2023 | Download | |
| 11 | Corporate Governance Report for the quarter ended December 31, 2022- January 17, 2023 | Download | |
| 12 | Details of CS & RTA for Quarter December 2022-January 13, 2023 | Download | |
| 13 | Intimation of Interest Payment for quarter ended December 2022- January 6, 2023 | Download | |
| 14 | Intimation of Interest Payment- January 2, 2023 | Download | |
| 15 | Trading Window Closure – December 30, 2022 | Download | |
| 16 | Security Cover Certificate for the quarter ended September 30, 2022 – December 29, 2022 | Download | |
| 17 | Intimation of payment of Interest of NCDs – December 1,2022 | Download | |
| 18 | Update on Appointment of KMP’s-10.11.2022 | Download | |
| 19 | Intimation of withdrawal of Credit Rating by India Ratings and Research (Ind-Ra)-10.11.2022 | Download | |
| 20 | Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 | Download | |
| 21 | Intimation – Interest payment – 01.11.2022 | Download | |
| 22 | Newspaper Advertisement – Financial Results September 2022 | Download | |
| 23 | Corporate Governance Report for quarter ended September 30, 2022 | Download | |
| 24 | Outcome of Board Meeting held on October 17, 2022 | Download | |
| 25 | Intimation of Board Meeting to be held on October 17, 2022 | Download | |
| 26 | ISINs for outstanding Debt Securities – October 12, 2022 | Download | |
| 27 | Intimation – Interest payment post Quarter– 07.10.2022 | Download | |
| 28 | Intimation – Interest payment – 03.10.2022 | Download | |
| 29 | Intimation – Quarterly Interest Payment Dates – 26.09.2022 | Download | |
| 30 | Intimation – Record date – 15.09.2022 | Download | |
| 31 | Intimation – Allotment of NCDs – 09.09.2022 | Download | |
| 32 | Intimation – Record date – 06.09.2022 | Download |
- + Company Overview
-
Company Details
Yedeshi Aurangabad 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. Swati Chandekar
Designation: Company Secretary and Compliance Officer
Contact 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 :
YATL- CRISIL AAA/Stable (reaffirmed on August 29, 2023) - + Board and Committees
-
Board of Directors and Key Managerial Personnel
Ms. Shilpa Todankar-Director
Mr. Abhay Phatak-Director
Mr. Chandrashekhar Kaptan-Director
Mr. Darshan Sangurdekar -Director
Mr. Devendra Ranka-Chief Financial Officer
Mr. Jaiprakash Nandi- Chief Executive Officer
Ms. Swati Chandekar-Company Secretary and Compliance OfficerCommittees
Audit Committee
- Mr. Darshan Sangurdekar – Chairman, Independent Director
- Mr. Chandrashekhar Kaptan – Member, Independent Director
- Ms. Shilpa Todankar – Member
-
Nomination and Remuneration Committee
- Mr. Darshan Sangurdekar – Chairman, Independent Director
- Mr. Chandrashekhar Kaptan – Member, Independent Director
- Ms. Shilpa Todankar – Member
-
Corporate Social Responsibility Committee
- Ms. Shilpa Todankar – Chairperson
- Mr. Abhay Phatak – Member
- Mr. Darshan Sangurdekar – Member, Independent Director
-
Stakeholders Relationship Committee
- Mr. Darshan Sangurdekar – Chairman, Independent Director
- Mr. Abhay Phatak – Member
- Ms. Shilpa Todankar – 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 – September 2, 2024 Download 2 Intimation of Interest Payment – August 1, 2024 Download 3 Security Cover Certificate for the quarter ended June 30, 2024 Download 4 Outcome of Board Meeting held on July 26, 2024 Download 5 Intimation of Board Meeting Download 6 Proceedings of the Annual General Meeting (“AGM”) Download 7 Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended June 30, 2024 Download 8 Quarterly Compliance Report on Corporate Governance for quarter ended June 30,2024 Download 9 Intimation of Annual Report – 02.07.2024 Download 10 Intimation of Interest Payment – July 1, 2024 Download 11 Trading Window Closure- June 27, 2024 Download 12 Intimation of Interest Payment– June 4, 2024 Download 13 Annual Secretarial Compliance Report for FY 2023-24 – May 29, 2024 Download 14 Intimation of Interest Payment – May 02, 2024 Download 15 Intimation in respect of SEBI Circular for Centralized database for Debentures-April 30, 2024 Download 16 Newspaper Advertisement – Financial Results March 2024 Download 17 Related Party Transactions for the half year ended March 31, 2024- April 23, 2024 Download 18 Compliance Certificate under Regulation 7(3) – April 24, 2023 Download 19 Details of CS & RTA for Quarter March 2024- April 25, 2023 Download 20 Outcome of Board Meeting held on April 23, 2024 Download 21 Declaration for Un-modified opinion Auditor’s Report- April 23, 2024 Download 22 Security Cover Certificate for the quarter ended March 31, 2024 Download 23 Corporate Governance Report for the quarter ended March 31, 2024- April 19, 2024 Download 24 Compliance Certificate under Regulations 61(4) – April 19, 2024 Download 25 Proceedings of Extra Ordinary General Meeting – April 19, 2024 Download 26 Intimation of Board Meeting-April 17, 2024 Download 27 ISINs for outstanding Debt Securities-April 12, 2024 Download 28 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 Interest Payment – February 1, 2024 Download 5 Outcome of Board Meeting held on January 19,2024 Download 6 Security Cover Certificate for the quarter ended December 31,2023 Download 7 Update – Arbitration Award for YATL 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 Interest Payment – November 01, 2023 Download 15 Outcome of Board Meeting held on October 23, 2023 Download 16 Security Cover Certificate for the quarter ended September 30, 2023 Download 17 Corporate Governance Report for the quarter ended September 30, 2023- October 17, 2023 Download 18 Intimation of Board Meeting to be held on October 23, 2023 Download 19 ISINs for outstanding Debt Securities – October 11, 2023 Download 20 Intimation of Interest Payment – October 03, 2023 Download 21 Intimation for closure of Trading window – September 30, 2023 Download 22 Proceedings of Extra Ordinary General Meeting – September 26, 2023 Download 23 Annual Return- MGT-7 2022-23 Download 24 Intimation under Regulation 60-September 22, 2023 Download 25 Intimation of Interest Payment – September 1, 2023 Download 26 Intimation of Interest Payment- August 01, 2023 Download 27 Details of CS & RTA for Quarter June 2023-July 29, 2023 Download 28 Security Cover Certificate for the quarter ended June 30, 2023 Download 29 Outcome of Board Meeting held on July 27, 2023 Download 30 Intimation of AGM Proceedings of the Company Download 31 Intimation of Board Meeting to be held on July 27, 2023 – July 24, 2023 Download 32 Corporate Governance Report for the quarter ended June 30, 2023- July 21, 2023 Download 33 Intimation of Interest Payment for quarter ended June 2023- July 10, 2023 Download 34 Intimation of Annual Report – 04.07.2023 Download 35 Intimation of Interest Payment – July 3, 2023 Download 36 Trading Window Closure-June 29, 2023 Download 37 Intimation under Regulation 60-June 26, 2023 Download 38 Intimation under Regulation 57(4) -June 26, 2023 Download 39 Intimation of Interest Payment – June 01, 2023 Download 40 Annual Secretarial Compliance Report – May 30, 2023. Download 41 Intimation of Interest Payment – May 02, 2023 Download 42 Intimation in respect of SEBI Circular for Centralized database for Non-convertible Debentures-April 29, 2023 Download 43 Newspaper Advertisement – Financial Results March 2023 Download 44 Outcome of Board Meeting held on April 28, 2023 – April 28, 2023 Download 45 Declaration for Un-modified opinion Auditor’s Report – April 28, 2023 Download 46 Security Cover Certificate for the quarter ended March 31, 2023 – April 28, 2023 Download 47 Intimation of Board Meeting to be held on April 28, 2023 –April 24, 2023 Download 48 Corporate Governance Report for the quarter ended March 31, 2023- April 21, 2023 Download 49 Compliance Certificate under Regulation 7(3) – April 18, 2023 Download 50 Initial Disclosure in respect of fund raising by issuance of debt securities by large entities – April 17, 2023 Download 51 Compliance Certificate under Regulations 61(4) – April 13, 2023 Download 52 ISINs for outstanding Debt Securities – April 7, 2023 Download 53 Intimation of Interest Payment for quarter ended March 2023- April 4, 2023 Download 54 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 Newspaper Advertisement – Financial Results December 2022 Download 8 Outcome of Board Meeting held on January 25, 2023 Download 9 Security Cover Certificate for the quarter ended December 31, 2022 – January 25, 2023 Download 10 Intimation of Board Meeting to be held on January 25, 2023 – January 18, 2023 Download 11 Corporate Governance Report for the quarter ended December 31, 2022- January 17, 2023 Download 12 Details of CS & RTA for Quarter December 2022-January 13, 2023 Download 13 Intimation of Interest Payment for quarter ended December 2022- January 6, 2023 Download 14 Intimation of Interest Payment- January 2, 2023 Download 15 Trading Window Closure – December 30, 2022 Download 16 Security Cover Certificate for the quarter ended September 30, 2022 – December 29, 2022 Download 17 Intimation of payment of Interest of NCDs – December 1,2022 Download 18 Update on Appointment of KMP’s-10.11.2022 Download 19 Intimation of withdrawal of Credit Rating by India Ratings and Research (Ind-Ra)-10.11.2022 Download 20 Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 Download 21 Intimation – Interest payment – 01.11.2022 Download 22 Newspaper Advertisement – Financial Results September 2022 Download 23 Corporate Governance Report for quarter ended September 30, 2022 Download 24 Outcome of Board Meeting held on October 17, 2022 Download 25 Intimation of Board Meeting to be held on October 17, 2022 Download 26 ISINs for outstanding Debt Securities – October 12, 2022 Download 27 Intimation – Interest payment post Quarter– 07.10.2022 Download 28 Intimation – Interest payment – 03.10.2022 Download 29 Intimation – Quarterly Interest Payment Dates – 26.09.2022 Download 30 Intimation – Record date – 15.09.2022 Download 31 Intimation – Allotment of NCDs – 09.09.2022 Download 32 Intimation – Record date – 06.09.2022 Download - + Miscellaneous