5paisa Capital Ltd - 540776 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0440 Name of the Signatory :- NAMITA GODBOLEDesignation :- Company Secretary and Compliance Officer 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose herewith the press release on the Audited Financial Results of the Company for the quarter ended September 30, 2020. 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 Thursday, October 08, 2020 has inter-alia considered the following: 1. Adoption of Financial Results for the quarter and half year ended September 30, 2020 The Board considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. In this regards, we are enclosing the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report from the Statutory Auditors of the Company for quarter and half year ended September 30, 2020 as required under Regulation 33 of the SEBI- LODR. The results have been uploaded on the Stock exchange websites at https://www.nseindia.com and https://www.bseindia.comand on the website of the Company at https://www.5paisa.com. 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 5paisa Capital Ltd - 540776 - Voting Results Of Postal Ballot Of The Company
We refer to our letter dated September 05, 2020, wherein we had submitted the Postal Ballot Notice dated September 03, 2020, 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, please find enclosed herewith the following in compliance with the Listing Regulations: 1. E-voting Results in prescribed format 2. Report dated October 05, 2020 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. The details of votes cast by the shareholders are given in the Annexure. The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Part A of Schedule Ill 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 e-newspapers (Free Press Journal and Nav Shakti) on October 01, 2020, informing the public that the Board of Directors will, inter alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2020 and any other business, if any, at its meeting to be held on Thursday, October 08, 2020 in Mumbai. The same have been enclosed herewith. Kindly take the same on record and acknowledge. 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 08/10/2020 ,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 Thursday, October 08, 2020, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2020; (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 has been closed for all the connected persons, designated persons and Board Members from Thursday, October 01, 2020 to Saturday, October 10, 2020 (both days inclusive). Kindly take the same on record and acknowledge. 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 October 01, 2020 till 48 hours after the financial results for the quarter and half year ended September 30, 2020 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 half year ended on September 30, 2020 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. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated September 06, 2020, please find enclosed herewith copies of newspaper clippings published in Business Standard (English Edition) containing notice published by the Company with regard to the captioned subject. The said newspaper clippings are also available on the website of the Company, www.5paisa.com. Kindly take the same on record and acknowledge the receipt. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper clippings containing notice published by the Company with regard to the captioned subject. The said newspaper clippings are also available on the website of the Company, www.5paisa.com. Kindly take the same on record and acknowledge the receipt.