5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the press release on the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019.17-01-2020
17-01-2020
5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the press release on the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019.17-01-2020
5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Investor Presentation
Sub: Press Release on the Unaudited Financial Results We enclose herewith the press -release on the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019.16-01-2020
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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. 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 the quarter and nine months ended December 31, 2019 as required under Regulation 33 of the SEBI- LODR. 2. Appointment. of Mr. Gourav Munjal as an Additional Wholetime Director of the Company w.e.f. January 16, 2020.16-01-2020
5paisa Capital Ltd - 540776 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2019, based -on the certificate received from Link lntime India Private Limited{RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate{s) of Security have been listed on the Stock Exchanges; and b) The said Certificate {s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the above on record and oblige.13-01-2020
5paisa Capital Ltd - 540776 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2019, based -on the certificate received from Link lntime India Private Limited{RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate{s) of Security have been listed on the Stock Exchanges; and b) The said Certificate {s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the above on record and oblige.13-01-2020
5paisa Capital Ltd - 540776 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer13-01-2020
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 newspapers (Free Press Journal and Nav Shakti) on January 07, 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 nine months ended December 31, 2019 and any other business, if any, at its Meeting to be held on Thursday, January 16, 2020 in Mumbai. The same have been enclosed herewith. Kindly take the same on record and acknowledge08-01-2020
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 16/01/2020 ,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, January 16, 2020, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2019; (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 January 01, 2020 to January 18, 2020 (both days inclusive). Kindly take the same on record and acknowledge.06-01-2020
5paisa Capital Ltd - 540776 - Grant Of Employee Stock Options
The Nomination and Remuneration Committee of the Board of Directors of the Company by way of a circular resolution dated December 30, 2019 granted 1,00,000 {One Lakhs) employee stock options to the eligible employee(s) under Spaisa Capital Limited Employee Stock Option Scheme - 2017 of the Company. Kindly take the same on record and oblige.31-12-2019