Bigul

5paisa Capital Ltd - 540776 - Board Meeting Outcome for Intimation Of The Outcome Of The Meeting Of The Board Of Directors Of 5Paisa Capital Limited ('Company' Or 'Resulting Company') Held On December 06, 2022

In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. December 06, 2022 has considered and approved the Scheme of Arrangement between IIFL Securities Limited ('Demerged Company') and the Company and their respective shareholders and creditors ('Scheme'), which inter alia provides for the demerger, transfer and vesting of the Online Retail Trading Business of the Demerged Company (the Demerged Undertaking (as defined in the Scheme)) into the Company, on a going concern basis and in consideration thereof, the Company shall issue its equity shares to the shareholders of the Demerged Company which shall be listed on BSE Limited and the National Stock Exchange of India Limited (collectively referred to as 'Stock Exchanges').
06-12-2022
Bigul

5paisa Capital Ltd - 540776 - Closure of Trading Window

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 IIFL Securities Limited ('Demerged Company') and the Company and their respective shareholders and creditors under Sections 230-232 and other applicable provisions of the Companies Act, 2013 ('Scheme') and in terms of the company's code of conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall be closed from Wednesday, December 07, 2022 and will open on Monday, December 12, 2022. Accordingly, all Connected Persons/Designated Persons (including Directors) and their immediate relatives 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.
06-12-2022
Bigul

5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

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 IIFL Securities Limited and the Company 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 press release/media release.
06-12-2022
Bigul

5paisa Capital Ltd - 540776 - Corporate Action-Amalgamation/ Merger / Demerger

Scheme of Arrangement between IIFL Securities Limited (Demerged Company) and the Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013(''''Scheme'''')
06-12-2022
Bigul

5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Scheme of Arrangement between IIFL Securities Limited (Demerged Company) and the Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013(''Scheme'')
06-12-2022
Bigul

5paisa Capital Ltd - 540776 - Constitution Of The Environmental, Social And Governance (ESG) Committee And Independent Directors (ID) Committee

This is to inform you that the Board of Directors of the Company vide Circular Resolutions dated December 1, 2022 has approved the constitution of an ESG Committee and ID Committee. Kindly take the same on record and oblige.
02-12-2022
Bigul

5paisa Capital Ltd - 540776 - Intimation Of Change Of Name Of A Wholly Owned Subsidiary ('WOS') Of The Company

In accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that pursuant to change of name certificate issued by the Ministry of Corporate Affairs (MCA), received on November 16, 2022, the name of Wholly Owned Subsidiary of the Company is changed from '5paisa Insurance Brokers Limited' to '5paisa Corporate Services Limited' with effect from November 16, 2022. Kindly take the same on record and oblige.
16-11-2022
Bigul

5paisa Capital Ltd - 540776 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit disclosures of Related Party Transactions for half year ended September 30, 2022. We request you to take the same on records and oblige.
01-11-2022
Bigul

5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In continuation of our letter dated October 17, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of Earnings Call held on Thursday, October 20, 2022 for discussing financial and operational performance of the Company for the quarter and half year ended September 30, 2022 has been made available on the website of the Company. You are requested to kindly take the same on record and oblige.
28-10-2022
Bigul

5paisa Capital Ltd - 540776 - Grant Of Employee Stock Options

We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of 5paisa Capital Limited ('Company') by way of a circular resolution dated October 19, 2022 granted 8550 (Eight Thousand Five Hundred Fifty Only) stock options to the eligible employee under 5paisa Employee Stock Option Scheme 2017. We request you to kindly take the same on record and oblige.
20-10-2022
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