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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 April 13, 2021, informing the public that the Board of Directors will, inter alia, consider and approve (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Annual fund raising by way of issue of Non-Convertible Debentures on private placement basis. (c) Any other business, if any, at its meeting to be held on Tuesday, April 20, 2021. The same have been enclosed herewith. Kindly take the same on record and acknowledge.
14-04-2021
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5paisa Capital Ltd - 540776 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Namita GodboleDesignation :- Company Secretary and Compliance Officer
14-04-2021
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5paisa Capital Ltd - 540776 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2021.

 Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended March 31, 2021. Kindly take the same on record and acknowledge the receipt of the same.
14-04-2021
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose herewith the press release on the outcome of the meeting of the Board of Directors of the Company held on April 13, 2021.
13-04-2021
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5paisa Capital Ltd - 540776 - Outcome Of The Board Meeting

 Intimation in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations') in respect of meeting of the board of directors of 5Paisa Capital Limited (the 'Company').
13-04-2021
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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 20/04/2021 ,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, April 20, 2021, to consider and approve, inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Annual fund raising by way of issue of Non-Convertible Debentures on private placement basis. (c) 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, April 01, 2021, to Thursday, April 22, 2021 (both days inclusive). Kindly take the same on record and oblige.
12-04-2021
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5paisa Capital Ltd - 540776 - Update on board meeting

 The Board Meeting to be held on 13/04/2021 has been revised to 13/04/2021 Pursuant to Regulation 29 of the SEBI Listing Regulations, we would like to inform you that a meeting of the board of directors of the Company is proposed to be held on 13th April 2021, to consider and if thought fit to approve, the following: Raising of funds by issuing of equity shares and warrants of the Company on a preferential basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the members of the Company. 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 by all the connected persons, designated persons and board members shall remain closed from Friday, April 09, 2021 to Thursday, April 15, 2021 (both days inclusive).
08-04-2021
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5paisa Capital Ltd - 540776 - Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors Of 5Paisa Capital Limited (The 'Company') In Accordance With The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we would like to inform you that a meeting of the board of directors of the Company is proposed to be held on 13th April 2021, to consider and if thought fit to approve, the following: Raising of funds by issuing of equity shares and warrants of the Company on a preferential basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the members of the Company. 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 by all the connected persons, designated persons and board members shall remain closed from Friday, April 08, 2021 to Friday, April 15, 2021 (both days inclusive).
08-04-2021
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5paisa Capital Ltd - 540776 - Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors Of 5Paisa Capital Limited (The 'Company') In Accordance With The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we would like to inform you that a meeting of the board of directors of the Company is proposed to be held on 13th April 2021, to consider and if thought fit to approve, the following: Raising of funds by issuing of equity shares and warrants of the Company on a preferential basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the members of the Company. 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 by all the connected persons, designated persons and board members shall remain closed from Friday, April 08, 2021 to Friday, April 15, 2021 (both days inclusive).
08-04-2021
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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 April 01, 2021 till 48 hours after the financial results for the quarter and year ended March 31, 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 and year ended on March 31, 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.
31-03-2021
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