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5paisa Capital Ltd - 540776 - 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 Wednesday, July 14, 2021 has inter-alia considered and approved the following: 1. Adoption of Financial Results for the quarter ended June 30, 2021 2. Grant of Stock Options 3. Highest Credit Ratings received from CRISIL Limited for issuance of Non-Convertible Debentures (NCD's) and Commercial Papers (CP)
14-07-2021
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5paisa Capital Ltd - 540776 - Statement Of Investor Complaints For The Quarter Ended June 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 0550 Name of the Signatory :- NAMITA GODBOLEDesignation :- Company Secretary and Compliance Officer
14-07-2021
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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 allotted 2,700 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 29398118 to 29400818 Equity Shares of Rs. 10/- each. Kindly take the same on record and oblige.
12-07-2021
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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 July 06, 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 ended on June 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 Wednesday, July 14, 2021. The same have been enclosed herewith. Kindly take the same on record and acknowledge.
06-07-2021
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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 14/07/2021 ,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 Wednesday, July 14, 2021, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 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 Thursday, July 01, 2021, to Friday, July 16, 2021 (both days inclusive). Kindly take the same on record and oblige.
06-07-2021
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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 July 01, 2021 till 48 hours after the financial results for the quarter ended June 30, 2021 is approved by the Board of Directors and filed with stock exchanges. The date of meeting of Board of Directors to approve the financial results for the quarter ended on June 30, 2021 will be informed in due course. Accordingly, all Connected Persons/Designated Persons/Directors are advised not to trade in the securities of the Company during the aforesaid period of trading window. Kindly take the same on record and acknowledge.
30-06-2021
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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 June 24, 2021-LIC MF-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.
23-06-2021
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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 circular resolution allotted 3,500 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 29394618 to 29398118 Equity Shares of Rs. 10/- each. Kindly take the same on record and oblige.
18-06-2021

5Paisa ropes in Ankit Fitkariwala

 5Paisa.com has appointed Ankit Fitkariwala as Chief Business Officer & Head of Products. Prior to joining 5paisa, Ankit Fitkariwala worked with Pa
17-06-2021
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5paisa Capital Ltd - 540776 - Appointment Of Mr. Ankit Fitkariwala As The Chief Business Officer And Product Head Of 5Paisa Capital Limited

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mr. Mr. Ankit Fitkariwala has been appointed as Chief Business Officer and Product Head of 5paisa Capital Limited. Further, we wish to confirm that he is not related to any Director or Key Managerial Personnel or Promoters of the Company. Kindly take the same on record and acknowledge the receipt of the same.
17-06-2021
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