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 year ended March 31, 2020.07-05-2020
07-05-2020
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 today has inter-alia considered and approved the following: 1. Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2020. 2. Material related party transactions, subject to approval of the members at the ensuing AGM. The Meeting of Board of Directors commenced at 01.00 p.m. and concluded at 5.05 p.m.07-05-2020
5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 May 05, 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 year ended March 31, 2020 and any other business, if any, at its Meeting to be held on Thursday, May 07, 2020 in Mumbai. The same have been enclosed herewith. Kindly take the same on record and acknowledge.06-05-2020
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 07/05/2020 ,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, May 07, 2020, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and year ended March 31, 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 April 01, 2020 to May 09, 2020 (both days inclusive). Kindly take the same on record and acknowledge.04-05-2020
5paisa Capital Ltd - 540776 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of Compay5paisa Capital Ltd 2CINL67190MH2007PLC289249 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAMITA GODBOLE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: csteam@5paisa.com Name of the Chief Financial Officer: GOURAV MUNJAL Designation: CHIEF FINANCIAL OFFICER EmailId: gourav.munjal@5paisa.com Date: 30/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2020
5paisa Capital Ltd - 540776 - Shareholding for the Period Ended March 31, 2020
5paisa Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here20-04-2020
5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir, Sub: Appointment of Mr. Milin Mehta as an Additional Non-Executive Independent Director on Board of 5paisa Capital Limited and resignation of Mr Sarbeswar Lenka as Non-executive Director This is to inform you that since, Mr. Sarbeswar Lenka has resigned from the Board of 5paisa Capital Limited as Non-Executive Director w.e.f. close of working hours of March 31, 2020. Further, the Company hereby appoints CA Mr. Milin Mehta on the Board as an Additional Non-Executive Independent Director w.e.f. April 01, 2020 for a term of Five (5) years, subject to the approval of shareholders in ensuing AGM. The Brief profile of Mr. Milin Mehta is enclosed herewith as Annexure A.Mr. Milin Mehta, will be a Non-Executive Independent Director and fulfills the criteria of Independence as required under the provisions of Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations.01-04-2020
5paisa Capital Ltd - 540776 - Closure of Trading Window
Sub: - Intimation of 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, 2020 till 48 hours after the financial results for the quarter and year ended March 31, 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 year ended on March 31, 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.30-03-2020
5paisa Capital Ltd - 540776 - Statement Of Deviation For The Quarter Ended December 31, 2019
Dear Sir/Madam, 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 January 16, 2020 issued by ICICI Bank Limited for the quarter ended December 31, 2019 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 January 16, 2020 and have taken note of the same. Kindly take the same on record and acknowledge.27-01-2020
5paisa Capital Ltd - 540776 - Shareholding for the Period Ended December 31, 2019
5paisa Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here17-01-2020