Disclosures under Regulation 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Vikas Telecom Private Limited is a private limited company incorporated under Companies Act, 1956 on May 29, 1992, having its registered office at Royal Oaks, Embassy Golflinks Business Park, Off Intermediate Ring Road, Bengaluru 560071, Karnataka, India.
The Company has constructed office buildings forming IT SEZ and Non SEZ parks in Bengaluru, that serves as essential corporate infrastructure to multinational tenants. The operations of the Company comprise of real estate developments, leasing of commercial real estate and maintenance of the buildings.
Vikas Telecom Private Limited owns 6.2 msf of completed office property, approximately 1.9 msf of under construction area and 518 proposed hotel keys along with associated common area maintenance services in the business park named Embassy TechVillage (“ETV”) located on Outer Ring Road, Bengaluru.
Mr. Jitendra Virwani
Nominee Director
Mr. Jitendra Virwani is the Chairman and Managing Director the Embassy group of companies, including the Embassy Sponsor. He is also the Founder of the Embassy Sponsor. He has over 25 years of experience in the real estate and property development sector. He is a fellow of the Royal Institution of Chartered Surveyors and a member of the Equestrian Federation of India.
Mr. Raghu Sapra
Nominee Director
Mr. Raghu Sapra holds a diploma in Hotel Management and Catering Technology from the Institute of Hotel Management, Mumbai. He has over 22 years of experience in the hospitality sector and has worked with reputed international hotel brands like Radisson, Hyatt, Marriott and Hilton. Prior to his role in Embassy REIT, he worked for 5 years with Hilton, and his last role with them was as General Manager of Hilton Mumbai.
Mr. Aravind Maiya
Nominee Director
Mr. Aravind Maiya has over 22 years of experience in real estate, capital markets, audit and consulting. Aravind was the Chief Financial Officer at Embassy REIT from May 2019 to May 2022, and played a pivotal role in driving the growth of India’s first listed REIT. He re-joins Embassy REIT from Tata Realty, where he was the Chief Financial Officer overseeing the finance and tax functions as well as investor relations. He was also actively involved in the strategic growth initiatives with the CEO.
At Embassy REIT, Aravind was a core member of the management team and was responsible for the finance, legal and compliance functions. Prior to that, he was Partner at BSR & Associates LLP, where he specialised in commercial real estate across audit, assurance and capital market transactions including listed companies.
Aravind holds a bachelor’s degree in commerce from Bangalore University and is a member of the Institute of Chartered Accountants of India.
Mr. Donnie Dominic George
Nominee Director
Mr. Donnie Dominic George is a Law graduate from Gujarat National Law University and has more than 12 years of experience. In his prior assignment, he was working as Vice President with the Lodha Group, where he was heading the Non-Litigation Cell and was responsible for all non-litigation legal mandates and consumer litigation. He has also worked with Bharucha & Partners as a Senior Associate handling Mergers & Acquisitions, Foreign Direct Investment and General Corporate, Regulatory, and Banking & Finance segments for their clients. In his current role at Embassy Office Parks Management Services Private Limited, he is supporting the senior management on the legal, compliance and regulatory framework, and acts as a business legal partner.
Gautham NambiarCompliance Officer+91 89049 40441 gautham.n@embassyofficeparks.com
Kfin Technologies LimitedRegistrar+91 40 33215205 www.kfintech.com/embassy.reit@kfintech.com
Email address for Grievance redressal and other relevant details
Gautham NambiarCompliance Officer+91 89049 40441 gautham.n@embassyofficeparks.com
Kfin Technologies LimitedRegistrar+91 40 33215205 www.kfintech.com/embassy.reit@kfintech.com
Name of the Debenture Trustee with full contact details
‘Series I’
Catalyst Trusteeship Limited
Address: GDA House First Floor, Plot No.85 S.No. 94 & 95, Bhusari Colony (Right) Kothrud, Pune 411 038, Maharastra, India.
Fax: +022 4922 0555
Email : brindha.venkatraman@ctltrustee.com
Website : www.catalysttrustee.com
Contact Person: Brindha Venkatraman
SEBI Registration No.: IND000000034
Series I
“CRISIL AAA/Stable”
Credit Rating Letters
Series I
– Credit Rating
Audited Financial results for the quarter and year ended March 31, 2023
April 24, 2023
REVIEW DOCUMENTUnaudited Financial results for the quarter and nine months ended December 31, 2022
January 23, 2023
REVIEW DOCUMENTUnaudited Financial results for the quarter and half year ended September 30, 2022
October 19, 2022
REVIEW DOCUMENTUnaudited Financial results for the quarter and half year ended September 30, 2022
October 19, 2022
REVIEW DOCUMENTStructured Digital Database Compliance Certificate for the quarter ended June 30, 2023
July 20, 2023
REVIEW DOCUMENTReporting of Initial Disclosure to be made by an entity identified as a Large Corporate..
April 28, 2023
REVIEW DOCUMENTStructured Digital Database Compliance Certificate for the quarter ended March 31, 2023
April 18, 2023
REVIEW DOCUMENTQuarterly Compliance Report for the Quarter ended December 31, 2022
January 27, 2023
REVIEW DOCUMENTStructured Digital Database Compliance Certificate for the quarter ended December 31, 2022
January 20, 2023
REVIEW DOCUMENTSubmission of Security Cover certificates to the Debenture Trustees.
December 05, 2022
REVIEW DOCUMENTQuarterly Compliance Report for the Quarter ended September 30, 2022
October 30, 2022
REVIEW DOCUMENTPrior Intimation of Board Meeting scheduled to be held on Wednesday, September 27, 2023
September 22, 2023
REVIEW DOCUMENTSubmission of information under Regulation 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
September 19, 2023
REVIEW DOCUMENTPrior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
September 12, 2023
REVIEW DOCUMENTSubmission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
July 25, 2023
REVIEW DOCUMENTDisclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
July 24, 2023
REVIEW DOCUMENTSubmission of Statement of Investor Complaints for the quarter ended June 30, 2023
July 06, 2023
REVIEW DOCUMENTSubmission of Certificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
July 03, 2023
REVIEW DOCUMENTUpdation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the quarter ended June 30, 2023
July 03, 2023
REVIEW DOCUMENTIntimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
June 28, 2023
REVIEW DOCUMENTIntimation of closure of Trading Window for the quarter ending June 30, 2023
June 26, 2023
REVIEW DOCUMENTPrior Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the payment of Interest Date
June 22, 2023
REVIEW DOCUMENTPrior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
June 13, 2023
REVIEW DOCUMENTOutcome of the Meeting of the Board of Directors of Vikas Telecom Private Limited (“Company”) held on April 27, 2023
April 27, 2023
REVIEW DOCUMENTIntimation of Statement showing Security Cover as per the Debenture Trust Deed, Compliance with Covenants and Book Value of Assets as at March 31, 2023
April 27, 2023
REVIEW DOCUMENTSubmission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
April 25, 2023
REVIEW DOCUMENTDeclaration of unmodified opinion in audited financial statements for the financial year ended March 31, 2023
April 24, 2023
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
April 24, 2023
REVIEW DOCUMENTStatement of Investor Complaints for the quarter ended March 31, 2023
April 18, 2023
REVIEW DOCUMENTSpecifications related to International Securities Identification Number (“ISIN”) for the outstanding debt securities of Vikas Telecom Private Limited as on March 31, 2023
April 11, 2023
REVIEW DOCUMENTUpdation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the quarter ended March 23, 2023
April 03, 2023
REVIEW DOCUMENTCertificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2023
April 03, 2023
REVIEW DOCUMENTRevised Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2022
March 30, 2023
REVIEW DOCUMENTPrior Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and payment of Interest Date
March 21, 2023
REVIEW DOCUMENTPrior Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and payment of Interest Date
March 21, 2023
REVIEW DOCUMENTPrior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
March 13, 2023
REVIEW DOCUMENTIntimation regarding Annual Review of Credit Rating for the Financial Year 2022-23
March 02, 2023
REVIEW DOCUMENTSubmission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (LODR) Regulations, 2015
January 24, 2023
REVIEW DOCUMENTDisclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
January 23, 2023
REVIEW DOCUMENTStructured Digital Database Compliance Certificate for the quarter ended December 31, 2022
January 20, 2023
REVIEW DOCUMENTStatement of Investor Complaints for the quarter ended December 31, 2022
January 12, 2023
REVIEW DOCUMENTRevised Certificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022
January 05, 2023
REVIEW DOCUMENTRevised Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022
January 05, 2023
REVIEW DOCUMENTRevised Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the payment of Interest Date for the quarter ended December 31, 2022
January 05, 2023
REVIEW DOCUMENTUpdation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the quarter ended December 31, 2022
January 02, 2023
REVIEW DOCUMENTCertificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
January 02, 2023
REVIEW DOCUMENTIntimation under Regulation 57(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015
December 30, 2022
REVIEW DOCUMENTClosure of the Trading Window for the quarter ending December 31, 2022
December 27, 2022
REVIEW DOCUMENTPrior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date
December 21, 2022
REVIEW DOCUMENTPrior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
December 14, 2022
REVIEW DOCUMENTSubmission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
October 21, 2022
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (LODR) Regulations, 2015
October 19, 2022
REVIEW DOCUMENTDisclosure under Regulation 52(7) of the Securities and Exchange Board of India (LODR) Regulations, 2015
October 19, 2022
REVIEW DOCUMENTSpecifications related to International Securities Identification Number (“ISIN”) for the outstanding debt securities of Vikas Telecom Private Limited as on September 30, 2022
October 11, 2022
REVIEW DOCUMENTCertificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
September 29, 2022
REVIEW DOCUMENTClosure of the Trading Window for the quarter ending September 30, 2022
September 27, 2022
REVIEW DOCUMENTPrior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date
September 21, 2022
REVIEW DOCUMENTPrior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
September 12, 2022
REVIEW DOCUMENTBoard Meeting Schedule for the quarter and financial year ended March 31, 2023
April 18, 2023
REVIEW DOCUMENTBoard Meeting Schedule for the quarter and nine months ended December 31, 2022
January 17, 2023
REVIEW DOCUMENTCode of Conduct and Ethics for Directors, Senior Management and Other Employees
August 30, 2022
REVIEW DOCUMENTCode on unpublished price sensitive information and dealing in securities of Vikas Telecom Private Limited (“Insider Code” or “Code”) and Code of Practices and Procedures for Fair Disclosure in respect of Vikas Telecom Private Limited
August 30, 2022
REVIEW DOCUMENT