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5paisa Capital Ltd - 540776 - Intimation Of 14Th Annual General Meeting, Record Date And Book Closure

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 05, 2021 to Friday, June 11, 2021 (both days inclusive) for the purpose of 14th Annual General Meeting of the Company to be held on Friday, June 11, 2021 at 02.00 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date (cut-off date) for determining the members eligible for availing the remote e-voting and e-voting facility during Annual General Meeting is Friday, June 04, 2021.Kindly take the same on record and acknowledge the receipt.
18-05-2021
Bigul

5paisa Capital Ltd - 540776 - Intimation Of 14Th Annual General Meeting And Book Closure

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 05, 2021 to Friday, June 11, 2021 (both days inclusive) for the purpose of 14th Annual General Meeting of the Company to be held on Friday, June 11, 2021 at 02.00 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
18-05-2021
Bigul

5paisa Capital Ltd - 540776 - Intimation Of 14Th Annual General Meeting And Book Closure

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 05, 2021 to Friday, June 11, 2021 (both days inclusive) for the purpose of 14th Annual General Meeting of the Company to be held on Friday, June 11, 2021 at 02.00 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record and acknowledge the receipt.
18-05-2021
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5paisa Capital Ltd - 540776 - Submission Of Half Yearly Disclosure On Related Party Transactions

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements)(Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions on consolidated basis, prepared in accordance with applicable accounting standards. We request you to take the same on records and oblige.
18-05-2021
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Kindly be informed that the company has issued advertisements in the newspapers (Business Standard, Free Press Journal and Nav Shakti) on May 17, 2021, informing the public about the ensuing Annual General Meeting and the facility of remote e-voting and e-voting provided for AGM. The same have been enclosed herewith. Kindly take the same on record and acknowledge.
17-05-2021
Bigul

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
17-05-2021
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5paisa Capital Ltd - 540776 - Voting Results Of Postal Ballot Of The Company

 We refer to our letters dated April 14, 2021 and May 05, 2021, wherein we had submitted the Postal Ballot Notice dated April 13, 2021 and Addendum to Postal Ballot Notice dated May 05, 2021 respectively, which was sent to the members of the Company seeking their consent on the resolutions stated in the said Notice through e-voting. In connection with the resolutions set out in the Postal Ballot Notice and Addendum to Postal Ballot Notice, please find enclosed herewith the following in compliance with the Listing Regulations: 1. E-voting Results in prescribed format. The same has also been uploaded in XBRL mode. 2. Report dated May 14, 2021 on postal ballot through e-voting issued by Scrutinizer i.e. M/s. Nilesh Shah and Associates, Practicing Company Secretaries, Mumbai. Based on the Scrutinizer's Report, we wish to inform that the resolutions mentioned in the said Postal Ballot Notice have been passed by the members of the Company with requisite majority.
15-05-2021
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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 1,300 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 25515918 to 25517218 Equity Shares of Rs. 10/- each. Kindly take the same on record and oblige.
13-05-2021
Bigul

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 1,300 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 25515918 to 25517218 Equity Shares of Rs. 10/- each. Kindly take the same on record and oblige.
13-05-2021
Bigul

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 11, 2021-Matthews Asia- 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.
10-05-2021
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