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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to MCA circular dated April 08, 2020, April 13, 2020 and May 05, 2020 and SEBI Circular dated May 12, 2020, the company has issued advertisements in the e-newspapers (Business Standard, Free Press Journal and Nav Shakti) on June 04, 2020, 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.
05-06-2020
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5paisa Capital Ltd - 540776 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained during the period from October 01, 2019 to March 31, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
14-05-2020
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5paisa Capital Ltd - 540776 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2020, issued by Nilesh G Shah & Associates, Practicing Company Secretaries, Secretarial Auditors of the Company. We request you to kindly take the same on record and oblige.
13-05-2020
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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, 2020

 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, 2020.
12-05-2020
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5paisa Capital Ltd - 540776 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- NAMITA GODBOLEDesignation :- Company Secretary and Compliance Officer
11-05-2020
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5paisa Capital Ltd - 540776 - Statement Of Deviation For The Quarter Ended March 31, 2020

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 16 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and as amended from time to time, we are enclosing herewith the statement of deviation or variation dated May 07, 2020 issued by ICICI Bank Limited for the quarter ended March 31, 2020 w.r.t. utilization of the proceeds of the Rights Issue. The Audit Committee and Board of Directors of the Company had reviewed the statement of deviation at their meeting held on May 07, 2020 and have taken note of the same. Kindly take the same on record and acknowledge.
11-05-2020
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the Financial Results of 5paisa Capital Limited, for the quarter and year ended March 31, 2020 published in Free Press Journal (English) and Nav Shakti (Marathi) newspapers on May 08, 2020. This will be hosted on the Company''s website at www.5paisa.com
08-05-2020
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5paisa Capital Ltd - 540776 - Outcome Of The Board Meeting Held On May 07, 2020 - Additional

 This refers to our earlier letter dated May 07, 2020 enclosing Audited Financial Results of the Company for the quarter and year ended March 31, 2020. In this regard, we would like to additionally inform you that: a) The Board at its meeting held on May 07, 2020 has approved the re-appointment of Mr. Santosh Jayaram as an Wholetime Director for a period of 3 years w.e.f. January 11, 2021, subject to approval of Shareholders at ensuing Annual General Meeting. Please take the above on record and acknowledge receipt of the same.
08-05-2020
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5paisa Capital Ltd - 540776 - Outcome Of The Board Meeting Held On May 07, 2020 - Additional

 This refers to our earlier letter dated May 07, 2020 enclosing Audited Financial Results of the Company for the quarter and year ended March 31, 2020. In this regard, we would like to additionally inform you that: a) The Board at its meeting held on May 07, 2020 has approved the re-appointment of Mr. Santosh Jayaram as an Wholetime Director for a period of 3 years w.e.f. January 11, 2021, subject to approval of Shareholders at ensuing Annual General Meeting. Please take the above on record and acknowledge receipt of the same.
08-05-2020
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Annual report for 5Paisa Capital Ltd. for FY-2020
08-05-2020
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