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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 13th Annual General Meeting ('AGM') of the Shareholders of the Company was held on Monday, June 29, 2020 at 11.00 a.m., through Video Conferencing / Other Audio Visual Means. Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated May 07, 2020. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed. All the resolutions were passed with the requisite majority by the Shareholders. The details of votes cast by the shareholders are given in the Annexure. In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer's Report on the remote e-voting and e-voting during AGM is enclosed herewith. 5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 13th Annual General Meeting ('AGM') of the Shareholders of the Company was held on Monday, June 29, 2020 at 11.00 a.m., through Video Conferencing / Other Audio Visual Means. In this regard, we hereby submit the following: Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated May 07, 2020. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed. All the resolutions were passed with the requisite majority by the Shareholders. 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 - 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, 2020 till 48 hours after the financial results for the quarter ended June 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 ended on June 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 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, 5paisa Capital Ltd has submitted to BSE a copy of Clarification is enclosed. 5paisa Capital Ltd - 540776 - Clarification sought from 5paisa Capital Ltd
The Exchange has sought clarification from 5paisa Capital Ltd on June 29, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to our intimation to the exchange(s) dated June 06, 2020. The Company has dispatched the Notice of 13th Annual General Meeting along with the Annual Report for the Financial Year ended March 31, 2020 on June 05, 2020 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 and Free Press Journal on June 06, 2020 and Marathi Newspaper i.e. Nav Shakti on June 07, 2020, 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 13th Annual General Meeting of the Company scheduled on Monday,June 29, 2020 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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. 5paisa Capital Ltd - 540776 - Reg. 34 (1) Annual Report
Dear Sir/Madam, This is with reference to our intimation to the exchange(s) dated June 06, 2020. The 13th Annual General Meeting ('AGM') of the Company will be held on Monday, June 29, 2020 at 11 a.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 2019-20 which has been sent through electronic mode to the Members. Notice of 13th Annual General Meeting and Annual Report for the Financial Year 2019-2020 are also available on the website of the Company i.e. www.5paisa.com. Kindly take the same on record and acknowledge the receipt. 5paisa Capital Ltd - 540776 - Intimation Of 13Th Annual General Meeting And Book Closure
Dear Sir, 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 Tuesday, June 23, 2020 to Monday, June 29, 2020 (both days inclusive) for the purpose of 13th Annual General Meeting of the Company to be held on Monday, June 29, 2020 at 11.00 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record and acknowledge the receipt.