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Bigul

5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination & Remuneration Committee of the Board of Directors of the Company vide its Circular Resolution dated September 14, 2023, has allotted 15000 Equity Shares to the employee of the Company pursuant to exercise of stock options under Employee Stock Option Scheme(s). Upon allotment, the equity base of the Company stands increased from 30715868 to 30730868 Equity Shares of Rs. 10/- each. We request you to take the same on record and oblige.
14-09-2023
Bigul

5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby submit the revised file of Voting Results and Scrutinizers Report as there was a typographical error in the date mentioned by scrutinizer in their report. Kindly take the same on record and oblige.
04-09-2023
Bigul

5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby submit Voting Results pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013. Kindly take the same on record and oblige.
04-09-2023
Bigul

5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of proceedings of the 16th Annual General Meeting of the Company held on Thursday, August 31, 2023 at 2.00 p.m. IST through Video Conferencing is enclosed. We request you to take the same on record.
31-08-2023
Bigul

5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee of the Board of Directors of the Company by the way of circular resolution allotted 80000 Equity Shares to the employee and whole-time Director of the Company on exercise of stock options under Employee Stock Option Scheme(s). Upon allotment, the equity base of the Company stands increased from 30635868 to 30715878 Equity Shares of Rs. 10/- each. Kindly take the same on record and oblige.
31-08-2023
Bigul

5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination & Remuneration Committee of the Board of Directors of the Company by the way of circular resolution allotted 300 Equity Shares to the employee of the Company on exercise of stock options under Employee Stock Option Scheme(s). Upon allotment, the equity base of the Company stands increased from 30635568 to 30635858 Equity Shares of Rs. 10/- each. Kindly take the same on record and oblige.
08-08-2023
Bigul

5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the clippings published in the English Newspaper i.e. Business Standard and Free Press Journal and Marathi Newspaper i.e. Navshakti on August 08, 2023, intimating dispatch of Notice of the 16th Annual General Meeting (AGM) of the Company together with Annual Report for the FY 2022-23 and instructions inter-alia for remote e-voting and e-voting at the AGM. Kindly take the same on Record and Oblige.
08-08-2023
Bigul

5paisa Capital Ltd - 540776 - Notice Of The 16Th Annual General Meeting

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the detailed Notice of the 16th AGM of the Company. Kindly take the same on record and Oblige.
07-08-2023
Bigul

5paisa Capital Ltd - 540776 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Business Responsibility and Sustainability Report for FY 2022-23, which also forms part of the Annual Report of the Company for the FY 2022-23. Kindly take the same on record and oblige.
07-08-2023
Bigul

5paisa Capital Ltd - 540776 - Intimation Of The 16Th Annual General Meeting, Book Closure Date And Record Date

 Intimation of the 16th Annual General Meeting, Book Closure Date and Record Date
07-08-2023
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