5paisa Capital Ltd - 540776 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
5paisa Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 5paisa Capital Ltd - 540776 - Submission Of Voting Results Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer Pursuant To Section 108 Of The Companies Act, 2013
In continuation to our letter dated June 12, 2021, please find enclosed the following: a) Voting Results of Remote e-voting and e-voting during the 14th Annual General Meeting of the Company held on Friday, June 11, 2021 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Report of the Scrutinizer dated June 12, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. The above are also being uploaded on the Company's website www.5paisa.com. This is for your kind information and records. 5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 14th Annual General Meeting ('AGM') of the Shareholders of the Company was held on Friday, June 11, 2021 at 02.00 p.m., through Video Conferencing / Other Audio Visual Means through Webex Facility provided by Central Depository Services Limited (CDSL). Pursuant to Regulation 30, part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the AGM of the Company. 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 had allotted 60,000 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 29334618 to 29394618 Equity Shares of Rs. 10/- each. 5paisa Capital Ltd - 540776 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for WF Asian Reconnaissance Fund Ltd & WF Asian SMLR Companies FD Ltd 5paisa Capital Ltd - 540776 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated April 20, 2021 for the Financial Year 2020-21 issued by M/s. Nilesh Shah & Associates, Company Secretaries in practice. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the Newspaper Clippings of Corrigendum published in Free Press Journal (English) and Nav Shakti (Marathi) on May 26, 2021 in respect of the Notice of Annual General Meeting (AGM) submitted along with Explanatory Statement to the Shareholders of our Company. 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 May 25, 2021-Elara 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)-Newspaper Publication
This is with reference to our intimation to the exchange(s) dated May 17, 2021. The Company has dispatched the Notice of 14th Annual General Meeting along with the Annual Report for the Financial Year ended March 31, 2021 on May 18, 2021 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, Nav Shakti and Free Press Journal on May 18, 2021, 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 14th Annual General Meeting of the Company scheduled on Friday, June 11, 2021 at 02.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 5paisa Capital Ltd - 540776 - Reg. 34 (1) Annual Report
This is with reference to our intimation to the exchange(s) dated May 17, 2021. The 14th Annual General Meeting ('AGM') of the Company will be held on Friday, June 11, 2021 at 02 p.m. 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 2020-21 which has been sent through electronic mode to the Members. Notice of 14th Annual General Meeting and Annual Report for the Financial Year 2020-2021 are also available on the website of the Company i.e. www.5paisa.com. Kindly take the same on record and acknowledge the receipt.