5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclose herewith the Investor/Corporate Presentation on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose herewith the press release on the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2022. We request you to kindly take the same on record. 5paisa Capital Ltd - 540776 - Financial Results For December 31, 2022
This is to inform you that pursuant to Regulation 30 and 33(3 (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI-LODR") read with Circular (Ref No. CIR/CFD/FAC/6212016 dated July 05, 2016) issued by SEBI, the Board of Directors of the Company at their meeting held today at The Think Tank, Four Seasons Hotel, 1/136, Dr. E. Moses Road, Gandhi Nagar, Upper Worli, Mumbai - 400018. has inter-alia approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report, duly signed by the Auditor of the Company as required under Regulation 33 of the SEBI - LODR. The meeting of the Board of Directors commenced at 02:15 PM and concluded at 05:00 PM. Kindly take the above on record and oblige. 5paisa Capital Ltd - 540776 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that pursuant to Regulation 30 and 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI-LODR") read with Circular (Ref No. CIR/CFD/FAC/6212016 dated July 05, 2016) issued by SEBI, the Board of Directors of the Company at their meeting held today at The Think Tank, Four Seasons Hotel, 1/136, Dr. E. Moses Road, Gandhi Nagar, Upper Worli, Mumbai - 400018. has inter-alia approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report, duly signed by the Auditor of the Company as required under Regulation 33 of the SEBI - LODR. The meeting of the Board of Directors commenced at 02:15 PM and concluded at 05:00 PM. Kindly take the above on record and oblige. 5paisa Capital Ltd - 540776 - Earnings Conference Call
We wish to inform that the Company will hold its earnings conference call on Thursday, January 12, 2023 at 2:00 PM IST during which the management will discuss the Company's performance for the quarter and nine months ended December 31, 2022 with the participants. We are enclosing herewith detail of Earnings Call and same is available on the Company's website. Kindly take the same on record and oblige. 5paisa Capital Ltd - 540776 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended from time to time, please find enclosed herewith certificate received from Link Intime India Private Limited, Registrar & Share Transfer Agent (RTA), for the quarter ended December 31, 2022. Kindly take the above on record and oblige. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the notice published in the Newspapers (Free Press Journal and Nav Shakti) on January 03, 2023, informing the public that the Board of Directors will, inter alia, consider and approve; (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Any other business, if any, at its meeting to be held on Wednesday, January 11, 2023. The same have been enclosed herewith. Kindly take the same on record and acknowledge. 5paisa Capital Ltd - 540776 - Board Meeting Intimation for Intimation Of The Board Meeting
5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 11, 2023, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Any other business. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Company has intimated its Board Members, Designated Employees and Connected Persons regarding closure of Trading Window for dealing in Company's securities from Sunday, January 01, 2023 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on record and oblige. 5paisa Capital Ltd - 540776 - Closure of Trading Window
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company shall be closed from Sunday, January 01, 2023 till 48 hours after the Financial Results for the quarter and nine months ended December 31, 2022 is approved by the Board of Directors and filed with stock exchanges. The date of the meeting of Board of Directors to approve the Financial Results for the quarter and nine months ended on December 31, 2022 will be informed in due course. Accordingly, all Connected Persons/ Designated Persons/ Directors are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the same on record and acknowledge. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Investor Presentation
We would like to inform you that, in view of the approval of the Board of Directors of 5paisa Capital Limited ('Company') to the proposed Scheme of Arrangement between the Company and IIFL Securities Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'), we enclose herewith the Investor Presentation for your information and record. Kindly take the above on records and oblige.