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5paisa Capital Ltd - 540776 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), the Board of Directors of the Company at their meeting held on Tuesday, October 19, 2021 has inter-alia considered and approved the following: 1. Adoption of Financial Results for the quarter and half year ended September 30, 2021 The results have been uploaded on the Stock exchange websites at https://www.nseindia.com and https://www.bseindia.com and on the website of the Company at https://www.5paisa.com. The meeting of the Boards of Directors started at 03.30 P.M. and concluded at 06.35 P.M. Kindly take the above on record and oblige.
19-10-2021
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5paisa Capital Ltd - 540776 - Earnings Conference Call

 The Company will host an earnings conference call on Wednesday, October 20, 2021 at 2.00 p.m. IST during which the management will discuss the Company's performance for the quarter and half year ended September 30, 2021 with the participants. The transcript of the call will be made available on the website of the Company i.e. www.5paisa.com.
16-10-2021
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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 October 12, 2021, 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 half year ended on September 30, 2021 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 Tuesday, October 19, 2021. The same have been enclosed herewith. Kindly take the same on record and acknowledge.
12-10-2021
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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 19/10/2021 ,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 Tuesday, October 19, 2021, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) 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, October 01, 2021 to Thursday, October 21, 2021 (both days inclusive). Kindly take the same on record and oblige.
11-10-2021
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5paisa Capital Ltd - 540776 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Namita GodboleDesignation :- Company Secretary and Compliance Officer
11-10-2021
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5paisa Capital Ltd - 540776 - Closure of Trading Window

 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 Friday, October 01, 2021 till 48 hours after the financial results for the quarter and half year ended September 30, 2021 is approved by the Board of Directors and filed with stock exchanges.
29-09-2021
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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 August 16, 2021-Falcon Edge 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.
11-08-2021
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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 August 11, 2021-Trikon Asset Management-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.
11-08-2021
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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 the way of a circular resolution dated August 03, 2021 granted 15,000 (Fifteen Thousand) 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.
04-08-2021
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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 had allotted 10,000 Equity Shares to the employee and Director 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 29400818 to 29410818 Equity Shares of Rs. 10/- each. Kindly take the same on record and oblige.
03-08-2021
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