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

 The Company has dispatched the Notice of 15th Annual General Meeting along with the Annual Report for the Financial Year ended March 31, 2022 on June 17, 2022 to the members of the Company through electronic mode. Further pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the clippings published in the English Newspapers i.e. Business Standard and Free Press Journal and Marathi Newspaper i.e. Nav Shakti on June 18, 2022, detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their vote on all matters listed in the Notice convening the 15th Annual General Meeting of the Company scheduled on Monday, July 11, 2022 at 11.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
18-06-2022
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5paisa Capital Ltd - 540776 - Grant Of Employee Stock Options

 The Nomination and Remuneration Committee of the Board of Directors of the Company by way of a circular resolution dated June 17, 2022 granted 9,550 (Nine Thousand Five Hundred & Fifty) employee stock options to the eligible employee(s) under Employee Stock Option Schemes of the Company. Kindly take the same on record and oblige.
17-06-2022
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5paisa Capital Ltd - 540776 - Intimation Of 15Th Annual General Meeting And Book Closure.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 05, 2022 to Monday, July 11, 2022 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company to be held on Monday, July 11, 2022 at 11.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record and acknowledge the receipt.
17-06-2022
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5paisa Capital Ltd - 540776 - Intimation Of 15Th Annual General Meeting And Book Closure.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 05, 2022 to Monday, July 11, 2022 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company to be held on Monday, July 11, 2022 at 11.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record and acknowledge the receipt.
17-06-2022
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5paisa Capital Ltd - 540776 - Reg. 34 (1) Annual Report.

 The 15th Annual General Meeting ('AGM') of the Company will be held on Monday, July 11, 2022 at 11:00 AM IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which has been sent through electronic mode to the Members. The Integrated Annual Report and Notice of 15th Annual General Meeting for the Financial Year 2021-2022 are also available on the website of the Company i.e. www.5paisa.com. Kindly take the same on record and acknowledge the receipt.
17-06-2022
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5paisa Capital Ltd - 540776 - Intimation Of 15Th Annual General Meeting And Book Closure.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 05, 2022 to Monday, July 11, 2022 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company to be held on Monday, July 11, 2022 at 11.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record and acknowledge the receipt.
17-06-2022
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you the following schedule of Analysts / Investor Meet / Institutional Investor Meeting with the Company. Date of Investor Meet - June 29, 2022 Investor Meet - ICICI Securities Type- Video Conferencing Note: Above Schedule is subject to change due to any exigencies. The information already in public domain will be provided to the investors/analysts. Kindly take the same on record and oblige.
17-06-2022
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5paisa Capital Ltd - 540776 - Intimation For Incorporation Of A Wholly Owned Subsidiary ('WOS')

 We would like to inform you that the Company has incorporated a WOS viz., 5paisa International Securities (IFSC) Limited. The Ministry of Corporate Affairs, Government of India has issued the Certificate of Incorporation on June 15, 2022.
16-06-2022
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Kindly be informed that the company has issued advertisements in the newspapers (Business Standard, Free Press Journal and Nav Shakti) on June 14, 2022, informing the public about the ensuing Annual General Meeting and the facility of remote e-voting and e-voting provided for AGM. The same have been enclosed herewith. Kindly take the same on record and acknowledge.
14-06-2022
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Dear Sir(s)/Madam(s), The Nomination and Remuneration Committee of the Board of Directors of the Company by the way of circular resolution allotted 5000 Equity Shares to the employee(s) of the Company on exercise of stock options under Employee Stock Option Scheme(s). Upon allotment, the equity base of the Company stand increased from 29418819 to 29423818 Equity Shares of Rs. 10/- each. Kindly take the same on record and oblige.
13-06-2022
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