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 a circular resolution dated April 08, 2022 granted 2,00,000 (Two Lakh) employee stock options to the eligible employee(s) under 5paisa Capital Limited Employee Stock Option Scheme - 2017 of the Company. Kindly take the same on record and oblige. 5paisa Capital Ltd - 540776 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
5paisa Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 5paisa Capital Ltd - 540776 - Result Of Postal Ballot And E-Voting
Dear Sir/Madam, This is further to our letter dated February 24, 2022 enclosing the Postal Ballot Notice along with explanatory statement dated February 16, 2022, which was dispatched to the members of the Company seeking their consent on the resolutions stated in the said Notice through e-voting: The remote e-voting period as specified in the Notice concluded on Saturday, March 26, 2022 at 5:00 p.m. In this regard, we are submitting herewith voting results of the Postal Ballot on the said resolutions along with the Report of the Scrutinizer, M/s. Joshi Velankar and Associates, Practicing Company Secretaries, Mumbai. Based on the Scrutinizer's Report, we wish to inform that the resolutions have been passed by the members of the Company with requisite majority and shall be deemed to have been passed on the last date specified for remote e-voting i.e. March 26, 2022. The details of votes cast by the shareholders are given in the Annexure. 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 1500 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 29415818 to 29417318 Equity Shares of Rs. 10/- each. Kindly take the same on record and oblige. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of newspaper clippings published in Free Press Journal and Navshakti dated February 25, 2022 with regard to the captioned subject. The said newspaper clippings are also available on the website of the Company, www.5paisa.com. Kindly take the same on record and acknowledge the receipt. 5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Madam, This is in continuation to our letter dated February 16, 2022, informing the Stock Exchange about the approval of the Board of Directors of the Company to enter into material related party transactions and in terms of Regulation 30 of the SEBI Listing Regulations, we enclose herewith a copy of the Postal Ballot Notice seeking approval of the members for material related party transactions by way of ordinary resolution. 5paisa Capital Ltd - 540776 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Approved material related party transactions, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), as amended and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company through postal ballot; 2. Approved the changes in the Related Party Transactions policy in lines with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Sixth Amendment) Regulations, 2021 and such other acts, circulars, rules and regulations as may be applicable. 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 16/02/2022 ,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 at a shorter notice with consent of all the Directors via Video Conferencing on Wednesday, February 16, 2022, to consider and approve material related transactions for FY 2022-23, subject to approval of Shareholders. The Board would further consider convening an Extra-Ordinary General Meeting via postal ballot to obtain approval of Shareholders for the above proposal. Kindly take the same on record and acknowledge. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir, 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-Investor Meet-Type of Interaction February 09, 2022-Spark Capital-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. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached herewith transcript of the earnings call held on Tuesday, January 11, 2022. The same is made available on the website of the Company i.e. www.5paisa.com. Kindly take the same on record and oblige.