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Vector Green Prayagraj Solar Private Limited

Disclosures Under Regulation 62 of the LODR Regulations

About Vector Green Prayagraj Solar Private Limited

Vector Green Prayagraj Solar Private Limited is a Sembcorp Group Company. It was originally incorporated as Indiabulls Power Projects Development Limited on 2nd July 2008 under the Companies Act, 1956. Name of the Company was subsequently changed to Rattan India Solar 2 Private Limited on 8th December 2016 and to Vector Green Prayagraj Solar Private Limited on 04 th August 2021.

VGPSPL is actively involved in the renewable energy sector in India. The Company engaged in development, ownership, and operation of utility scale solar power project of 50 MW (68.5 MWpDC) since the year 2017. The projects were awarded by Solar Energy Corporation of India (SECI), India vide auction of solar power projects in the year 2016.

The projects are in Prayagraj district, Uttar Pradesh in a solar power park. The project was successfully completed in Mar 2018 and has demonstrated a successful operating track record of over 4 years. The power is sold under a 25-year long-term PPA.

Corporate Announcement

Particular Date
Compliance related to appointment of Compliance Officer and RTA of the Company for the quarter ended 30 June 2024 30/07/2024
Regulation 57(1)- Certificate for payment of Interest and re-repayment of principal amount of NCDs 02/07/2024
Regulation 60(2)-Intimation of the Record date 05/06/2024
Reg 50(1)- Prior Intimation of the Board meeting 13/05/2024
Initial and Annual Disclosures for the FY 2023-24 29/04/2024
Compliance related to submission of Compliance Certificate duly signed by Compliance Officer and authorised representative of the share transfer agent for the year ended March 31, 2024 25/04/2024
Compliance related to submission of Compliance Certificate under regulation 40(9), 61(4) for the year ended March 31, 2024 25/04/2024
Compliance related to appointment of Compliance Officer and RTA of the Company for the quarter ended March 31, 2024 22/04/2024
Statement of Investor Complaints for the quarter ended March 31, 2024 19/04/2024
ISIN details of Debt Securities as on March 31, 2024 11/04/2024
Reg 51(2) read with Part B of Schedule III of SEBI (LODR) Regulations, 2015- Outcome of Decision of Board 06/04/2024
Reg 50(1) ( e)- Prior Intimation of the Board meeting 02/04/2024
Regulation 57(1)- Certificate for payment of Interest and part re-repayment of principal amount for the quarter ended March 31, 2024 28/03/2024
Closure of Trading Window for the quarter ended March 31, 2024 28/03/2024
Reg 52- Approval of un-audited financial results for the quarter ended December 31, 2023 18/01/2024
Reg 54-Security Cover Certificate for the quarter ended December 31, 2023 18/01/2024
Statement of Investor Complaints for the quarter ended December 31, 2023 09/01/2024
Compliance related to appointment of Compliance Officer and RTA of the Company for the quarter ended December 31, 2023 09/01/2024
Regulation 57(1)- Certificate for payment of Interest and part re-repayment of principal amount for the quarter ended December 31, 2023 29/12/2023
Closure of Trading Window for the quarter ended December 31, 2023 28/12/2023
Reg 54-Security Cover Certificate as at September 30, 2023 09/11/2023
Reg 52- Approval of un-audited financial results for the quarter ended September 30, 2023 09/11/2023
Reg 51(1)-Changes in the Composition of Board of Directors 01/11/2023
Compliance related to appointment of Compliance Officer and RTA of the Company for the quarter ended September 30, 2023 09/10/2023
Statement of Investor Complaints for the quarter ended September 30, 2023 09/10/2023
ISIN details of Debt for the half year ended September 30, 2023 09/10/2023
Regulation 51(1) - Proceedings of 15th AGM held on Saturday, September 30, 2023. 30/09/2023
Reg 51(1)-Intimation for appointment of Statutory Auditor 30/09/2023
Closure of Trading Window for the quarter ended September 30, 2023 30/09/2023
Regulation 57(1)- Certificate for payment of Interest and part re-repayment of principal amount for the quarter ended September 30, 2023 30/09/2023
Regulation 51(1)-Resignation of Auditors 12/08/2023
Regulation 52-Approval of un-audited financial results for the quarter ended June 30, 2023 11/08/2023
Regulation 54-Security Cover Certificate as at June 30, 2023 11/08/2023
Regulation 50(1)-Prior Intimation of the Board meeting 03/08/2023
Regulation 51(1)-Dispatch of Notice to Creditors 03/08/2023
Regulation 50(1)-Prior Intimation of the Board meeting 03/08/2023
Regulation 51(1)-Dispatch of Notice to Creditors 03/08/2023
Regulation 57(1): Certificate for payment of interest and part-repayment of principal amount of Non Convertible Debentures for the quarter ended June 30, 2023. 03/07/2023
Closure of Trading Window June 30, 2023 30/06/2023
Material information June 30, 2023 30/06/2023
Regulation 57(4): Prior intimation for the payment of interest and part repayment of principal amount for the quarter ended September 30, 2023 26/06/2023
Proceedings of the Extra Ordinary General Meeting 15/06/2023
Extra- Ordinary General Meeting Notice 15/06/2023
Security Cover Certificate as at March 31, 2023 09/06/2023
Extra- Ordinary General Meeting Notice 08/06/2023
Approval of Financial results for the year ended March 31, 2023 19/05/2023
Prior intimation of the Board Meeting 12/05/2023
Appointment of Company Secretary and Compliance Officer 11/05/2023
Annual Large Corporate Disclosure-Annexure B2 08/05/2023
Certificate under Regulation 61(4) read with 40(9) of SEBI LODR, 2015 for the year ended March 31, 2023 19/04/2023
ISIN details of Debt Securities as on March 31, 2023 12/04/2023
Certificate for Payment of Interest and Part-repayment of principal amount of Non-Convertible Debentures for the quarter ended March 31, 2023 04/04/2023
Regulation 57(1)-Payment of Interest and Part-repayment of principal amount of Non-Convertible Debentures for the quarter ended March 31, 20233 31/03/2023
Closure of Trading Window for declaration of financial results for the Quarter and year ended March 31, 2023 29/03/2023
Regulation 57(4): Prior intimation to the beginning of the quarter ended June 30, 2023 for the payment of interest and part repayment of principal amount 27/03/2023
Regulation 60(2)-Intimation of the Record date 24/03/2023
Regulation 51(2)-Change in directors and KMP 24/03/2023
Resignation of Company Secretary and Compliance Officer 15/03/2023
Regulation 54: Security Cover Certificate as at December 31, 2022 17/02/2023
Regulation 52(7): Statement of Utilization of Proceeds of NCDs 10/02/2023
Regulation 52: Outcome of the Board Meeting Held on 10.02.2023 10/02/2023
Regulation 50(1): Prior Intimation of Board Meeting to be Held on Friday, February 10, 2023 06/02/2023
Outcome of Board Meeting Held on January 10, 2023 and Intimation Regarding Change in Control and Management of the Company 11/01/2023
Regulation 51: Outcome of the Board Meeting Held on 05.01.2023 and Intimation Regarding Conversion of 1000 Series A Compulsory Convertible Debentures into Equity 05/01/2023
Regulation 13(3) – Statement of Investor Complaints for the Quarter Ended December 2022 03/01/2023
Regulation 57(5)(a)-Certifying Payment of Interest and Part Re-payment of Principal Amount of NCDs for Quarter Ended December 31, 2022 02/01/2023
Regulation 57(1) – Intimation of Payment of Interest and Part Repayment of Principal Amount of Non-Convertible Debentures (NCDs) Dated 30.12.2022 30/12/2022
Closure of Trading Window for the Quarter Ended 30th December 2022 29/12/2022
Regulation 57(4): Prior Intimation to the Beginning of the Quarter Ended March 31, 2022 for the Payment of Interest and Part Repayment of Principal Amount. 20/12/2022
Regulation 54: Security Cover Certificate as at 30.09.2022 20/12/2022
Structured Digital Database Compliance Certificate for the Quarter Ended September 30, 2022 16/11/2022
Regulation 52(8): Newspaper Publication of Unaudited Financial Results for the Quarter and Half-year Ended September 30, 2022 15/11/2022
Regulation 51: Outcome of the Board Meeting Held on 12.11.2022 and Intimation Regarding Execution of Securities Purchase Agreement 12/11/2022
Regulation 52: Outcome of the Board Meeting Held on 11.11.2022 11/11/2022
Regulation 52(7): Statement of Utilization of Proceeds of NCDs 17/10/2022
Operational Circular Bearing Reference No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 – Intimation of Details of Debt Securities for the Half-Year Ended 30.09.2022 10/10/2022
Regulation 6(1) & 7(1) – Details of Compliance Officer and RTA for the Quarter Ended September 30, 2022 06/10/2022
Regulation 6(1) & 7(1) – Details of Compliance Officer and RTA for the Quarter Ended September 30, 2022 06/10/2022
Regulation 13(3)-Investor Complaints for Quarter Ended September 30, 2022 04/10/2022
Regulation 57(4) for Prior Intimation to the Beginning of the Quarter Ending December 31, 2022. 04/10/2022
Regulation 57(5)(a)-Certifying Payment of Interest and Part Re-payment of Principal Amount of NCDs for Quarter Ended September 30, 2022 04/10/2022
Regulation 57(1)- Intimation of Payment of Interest and Part Re-payment of Principal Amount of Non-Convertible Debentures (NCDs) 03/10/2022
Regulation 57(1)- Intimation of Payment of Interest and Part Re-payment of Principal Amount of Non-Convertible Debentures (NCDs) 30/09/2022
Regulation 57(4)- Prior Intimation to the Beginning of the Quarter Against the Date 20th September 2022 29/09/2022
Closure of Trading Window for the Quarter Ended 30th September 2022 29/09/2022
Closure of Trading Window for the Quarter Ended 30th September 2022 29/09/2022
Outcome of the Board Meeting Held on 11.08.2022 11/08/2022
Prior Intimation of Board Meeting to be Held on Friday, August 05, 2022 to Consider and Approve the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2022 05/08/2022
Statement of Investor Complaints for the Quarter Ended June 2022 06/07/2022
Re-affirmation of Credit Rating 04/07/2022
Intimation for Payment of Interest and Part Repayment of Principal Amount on Non-Convertible Debentures (NCDs) for the Quarter Ended June 30, 2022 02/07/2022
Proceedings of the 14th Annual General Meeting 01/07/2022
Intimation of Payment of Interest and Part Repayment of Principal Amount of Non-Convertible Debentures (NCDs) 30/06/2022
Closure of Trading Window for the Quarter Ended June 30, 2022 27/06/2022
Prior Intimation of Record Date for Payment of Interest and Part Repayment of Principal Amount 04/06/2022
Newspaper Publication of Audited Financial Results for the Quarter and Year Ended March 31, 2022 01/06/2022
Declaration of Audit Reports with Unmodified Opinion-31.03.2022 30/05/2022
Financial Results for the Year Ended March 31, 2022 30/05/2022
Prior Intimation of Board Meeting to be Held on Monday, May 30, 2022 to Consider and Approve the Audited Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2022 25/05/2022
Statement of Utilization of Proceeds of NCDs Under Reg. 52(7) of the SEBI LODR (Regulations), 2015 12/05/2022
Centralised Database of Debentures Under Chapter XIV of Operational Circular Bearing Reference No. SEBI/HO/DDHS/P/ CIR/2021/613 Dated August 10, 2021, Issued by SEBI Dated 06/05/2022 06/05/2022
Initial Disclosure to be Made by an Entity Identified as a Large Corporate 20/04/2022
Compliance Under Regulation 61(4) Read with Regulation 40(9) of the SEBI LODR (Regulations), 2015 for the Year Ended March 31, 2022 18/04/2022
Compliance Certificate Under Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 13/04/2022
Statement of Investor Complaints for the Quarter Ended March 2022 11/04/2022
Details of Non-Convertible Debentures Issued on Private Placement Under SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 08/04/2022
Intimation Under Regulation 57(5) for Interest and Part Re-payment of Principal Amount of Non-Convertible Debentures (NCDs). 08/04/2022
Proceedings of the Extra Ordinary General Meeting Held on April 26, 2022 08/04/2022
Intimation of Payment of Interest and Part Re-payment of Principal Amount of Non-Convertible Debentures (NCDs) of Vector Green Prayagraj Solar Private Limited. 31/03/2022
Closure of Trading Window. 29/03/2022
Prior Intimation to the Beginning of the Quarter Ended June 30, 2022. 21/03/2022
Newspaper Publication of Unaudited Financial Results for the Quarter Ended December 31, 2021 11/02/2022
Outcome of the Board Meeting Held on February 10, 2022 10/02/2022
Submission of Asset Cover Disclosure for the Quarter Ended December 31, 2021. 10/02/2022
Prior Intimation of Board Meeting 04/02/2022
Statement on Utilization of Issue Proceeds of Non-Convertible Debentures (NCDs) 03/02/2022
Statement of Investor Complaints for the Quarter Ended December 2021. 10/01/2022
Intimation Regarding Payment of Interest and Part Re-payment of Principal Amount of Non-Convertible Debentures (NCDs) of Vector Green Prayagraj Solar Pvt. Ltd. 31/12/2021
Intimation Regarding Closure of Trading Window of Vector Green Prayagraj Solar Pvt. Ltd. from Saturday, January 01, 2022 Till 48 Hours After the Declaration of the Financial Results of the Company for the Quarter Ended December 31, 2021. 30/12/2021
Intimation of Payment of Interest for the Quarter Ending March 31, 2022 21/12/2021
BSE Under Regulation 60(2) for Intimation of Record Date for Payment of Interest and Part Repayment of Principal Amount. 03/12/2021
Newspaper Publication of Financial Result for the Half Year Ended September 30, 2021 17/11/2021
Outcome of Board Meeting Held on November 11, 2021 in Terms of SEBI (LODR), Regulations, 2015 12/11/2021
Appointment of Company Secretary and Compliance Officer 12/11/2021
Financial Result Under Reg. 52 of SEBI (LODR) Regulations, 2015 for the Half Year Ended September 30, 2021 12/11/2021
Statement of Utilization of Proceeds of NCDs Under Reg. 52(7) of the SEBI LODR (Regulations), 2015 11/11/2021
Resignation of Company Secretary and Compliance Officer 10/11/2021
Prior Intimation of Board Meeting to be Held on November 12, 2021 09/11/2021
Statement of Investor Complaints for the Quarter Ended September 2021 18/10/2021
Compliances-Half Yearly Report [Details of Non-Convertible Debentures Issued on Private Placement Under SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021] 14/10/2021
Certificate of Interest Payment/Principal in Case of NCD Under Reg. 57(1) of SEBI (LODR) Regulations, 2015 29/09/2021
Intimation of Record Date Under Reg. 60(2) of SEBI (LODR) Regulations, 2021 for the Purpose of Payment of Interest and Part Repayment of Principal Amount 20/09/2021
Intimation of Debenture Trust Deed 17/09/2021
Prior Intimation of Record Date for Interest Payment/ Redemption Under Reg. 50(1) of SEBI (LODR) Regulations, 2015 13/09/2021

Listed Non-convertible Debentures

6.49% 2270 Senior, Secured, Rated, Listed, Non-Cumulative, Redeemable, Taxable, Rupee Denominated, Non-Convertible Debentures issued by Vector Green Prayagraj Solar Private Limited on Private Placement Basis.

  • Face Value: Rs. 10,00,000 each
  • No. of NCDs issued and Outstanding: 2270
  • ISIN: INE935V07012
  • Listing: Listed on the Debt Segment of BSE Limited
  • Date of Listing: July 06, 2021
  • Scrip Code: 973291

Credit Rating for above Listed NCDs :

  • CRISIL (June 17, 2021), Re-affirmed Credit Rating (13th May, 2022).
  • India Ratings & Research (June 17, 2021), Re-affirmed Credit Rating (27th June, 2022).

Debenture Trustee :

Company Secretary & Compliance Officer :

  • Ms. Divya Bansal
  • 5th Foor, Tower C, Building No 8, DLF Cybercity, Gurugram, Haryana-122002.
  • Tel: +91 1243896700
  • Email address for any debenture holders grievances : [email protected]

Registrar and Transfer Agents :

Payment of Listing Fees :

Annual Listing Fees for the year 2021-22 has been paid to BSE Limited.

Composition of Board of Directors and Committees

Board of Directors:-

  • 1. Mr. Babrubahan Panigrahi, Whole Time Director
  • 2. Mr. Harsh Bansal, Director
  • 3. Mr. Manoj Kumar Tyagi, Director
  • 4. Mr. Suresh Sachdev, Independent Director
  • 5. Mr. Sunil Pant, Independent Director

Composition of Committees:-

Audit Committee:

  • 1. Mr. Suresh Sachdev, Chairman
  • 2. Mr. Sunil Pant, Member
  • 3. Mr. Babrunahan Panigrahi, Member

Nomination and Remuneration Committee:

  • 1. Mr. Suresh Sachdev, Chairman
  • 2. Mr. Sunil Pant, Member
  • 3. Mr. Harsh Bansal,Member

Annual Return

Particular Date
Annual Return FY 2022-23 2023-11-30
Annual Return FY 2021-22 2022-08-29
Particular Date Annual Return FY 2020-21 2021-08-26