Edelweiss Financial Services Ltd. - 532922 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the gist of the Proceedings of the 25th Annual General Meeting of the Company held on September 28, 2020. Edelweiss Financial Services Ltd. - 532922 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Edelweiss Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Edelweiss Financial Services Ltd. - 532922 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Combined Scrutinizer's Report on Remote e-voting and voting during the 25th Annual General Meeting ('' AGM'') of the Company held on Monday, September 28, 2020 is enclosed. All the resolutions were passed with requisite majority on September 28, 2020. Kindly take the same on record. Edelweiss Financial Services Ltd. - 532922 - Scrutinizer''s Report
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Combined Scrutinizer's Report on Remote e-voting and voting during the 25th Annual General Meeting ('' AGM'') of the Company held on Monday, September 28, 2020 is enclosed. All the resolutions were passed with requisite majority on September 28, 2020. Kindly take the same on record. Edelweiss Financial Services Ltd. - 532922 - Grant Of Stock Options And Stock Appreciation Rights
This is to inform you that the Compensation (ESOP) Committee of the Company have today, inter alia:- approved grant of 19,56,500 Stock Options under Edelweiss Employee Stock Incentive Plan 2011 of the Company; approved grant of 64,25,500 Stock Appreciation Rights under Employee Stock Appreciation Rights Plan, 2019; and noted the cancellation/expiry/lapse of 12,04,400 Stock Options under the Edelweiss Employee Stock Incentive Plan 2011. Kindly take the same on record. Edelweiss Financial Services Ltd. - 532922 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that Brickwork Ratings has reaffirmed the credit rating of BWR AA (Outlook - Negative) assigned to the Non-convertible Debentures. BWR AA rating indicates high degree of safety regarding timely servicing of financial obligation. Such instruments carry very low credit risk. The rating remains unutilized. Kindly take the same on record. Edelweiss Financial Services Ltd. - 532922 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Share Allotment Committee has today allotted 1,79,550 Equity Shares of the face value of Re. 1/- each under Edelweiss Employee Stock Incentive Plan(s) of the Company. Kindly take the same on record. Edelweiss Financial Services Ltd. - 532922 - Announcement Under Regulation 30 (LODR) - Updates
This is to inform you that Edelweiss Broking Limited (EBL), a subsidiary of the Company, is exploring various alternatives to expand its client base/presence. Accordingly, EBL for the purposes of due diligence has entered into Non-disclosure Agreement with target entity(ies). Kindly take the same on record Edelweiss Financial Services Ltd. - 532922 - Intimation Of Book Closure
This is to inform that, the Register of Member and Share Transfer Books of the Company will remain closed from September 22, 2020 to September 27, 2020 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 28, 2020. Edelweiss Financial Services Ltd. - 532922 - Notice Of The 25Th Annual General Meeting
Please find enclosed the Notice convening the 25th Annual General Meeting of the members of the Company to be held on Monday, September 28, 2020. Kindly take the same on record.