5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclose herewith the Corporate Presentation for the quarter and year ended March 31, 2022.27-04-2022
27-04-2022
5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclose herewith the press release of the Company for the quarter and year ended March 31, 2022.27-04-2022
5paisa Capital Ltd - 540776 - Outcome Of The Board Meeting
This is to inform you that pursuant the Board of Directors of the Company at their meeting held today has approved 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 along with Auditors Report, 2. Declaration from the Chief Financial Officer regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on Standalone and Consolidated financial results 3. Issuance of secured or unsecured redeemable Non-Convertible Debentures, in one or tranches on an annual basis through Private Placement basis, 4. Material Related Party Transactions, 5. Re-appointment of Ms. Nirali Sanghi as Independent Director for a period of 5 years 6. Re-appointment of Mr. Gourav Munjal as Whole-Time Director for a period of 5 years 7. Re-appointment of M/s. V Shankar Aiyar & Co., Chartered Accountants (Firm Registration Number 109208W), as Statutory Auditor of the Company27-04-2022
5paisa Capital Ltd - 540776 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 along with Auditors Report, duly signed by the Auditor of the Company 2. Declaration from the Chief Financial Officer regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on Standalone and Consolidated financial results 3. Issuance of secured or unsecured redeemable Non-Convertible Debentures, in one or tranches on an annual basis through Private Placement basis, upto a limit of Rs 250 Crores 4. Material Related Party Transactions, subject to the approval of the members at the ensuing AGM. 5. Re-appointment of Ms. Nirali Sanghi as Independent Director for a period of 5 years 6. Re-appointment of Mr. Gourav Munjal as Whole-Time Director for a period of 5 years 7. Re-appointment of M/s. V Shankar Aiyar & Co., Chartered Accountants (Firm Registration Number 109208W), as Statutory Auditor of the Company27-04-2022
5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company will host an earnings conference call on Thursday, April 28, 2022 at 2.00 p.m. IST during which the management will discuss the Company's performance for the quarter and year ended March 31, 2022 with the participants. The transcript of the call will be made available on the website of the Company i.e. www.5paisa.com & on the website of the stock exchanges at www.bseindia.com and www.nseindia.com.25-04-2022
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 forward herewith copies of the notice published in the newspapers (Free Press Journal and Nav Shakti) on April 21, 2022, informing the public that the Board of Directors will, inter alia, consider and approve (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement basis. (c) Any other business, if any, at its meeting to be held on Wednesday, April 27, 2022.21-04-2022
5paisa Capital Ltd - 540776 - Board Meeting Intimation for Intimation Of Board Meeting
5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 27, 2022, to consider and approve, inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement basis. (c) Any other business. Further, pursuant to 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 remain closed for all the Board Members, Designated Employees and Connected Persons from Friday, April 01, 2022, to Friday, April 29, 2022 (both days inclusive).19-04-2022
5paisa Capital Ltd - 540776 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2022, we enclose herewith the certificate received from Link Intime India Private Limited (Registrar and Share Transfer Agent) and M/s. Nilesh Shah and Associates, Practicing Company Secretaries.19-04-2022
5paisa Capital Ltd - 540776 - Submission Of Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed captioned certificate, for the period April 01, 2021 to March 31, 2022 (both days inclusive), counter signed by the authorised representative of Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company.19-04-2022
5paisa Capital Ltd - 540776 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2022.
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2022. Kindly take the same on record and acknowledge the receipt of the same.18-04-2022