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

 Sub: - Submission of newspaper notices of the Board Meeting of the Company 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 October 12, 2019, 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, 2019 and any other business, if any, at its Meeting to be held on Monday, October 21, 2019 in Mumbai. The same have been enclosed herewith. Kindly take the same on record and acknowledge.
14-10-2019
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5paisa Capital Ltd - 540776 - Board Meeting Intimation for Sub: - Intimation Of The Board Meeting

 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve Dear Sir/Madam, Sub: - Intimation of the Board Meeting 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 Monday, October 21, 2019, to consider and approve, inter alia: Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019; 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 October 01, 2019 to October 23, 2019 (both days inclusive). Kindly take the same on record and acknowledge.
11-10-2019
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5paisa Capital Ltd - 540776 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Roshan DaveDesignation :- Company Secretary and Compliance Officer
09-10-2019
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5paisa Capital Ltd - 540776 - Sub:- Submission Of Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed captioned certificate, for the half year ended September 30, 2019, counter signed by the authorised representative of Link lntime India Private Limited, *Registrar & Share Transfer Agent of the Company. Kindly take the same on record and oblige
03-10-2019
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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
01-10-2019
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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.
01-10-2019
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5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 a.Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI LODR Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated April 16, 2019. The detailed voting results consolidating the results of e-voting with the results of voting through poll at 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. b.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 voting through Poll is enclosed herewith. c.Pursuant to Regulation 30 read with Para A of part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-10-2019
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5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the AGM of the Company. Please take the same on records and acknowledge.
01-10-2019
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5paisa Capital Ltd - 540776 - Clarification sought from 5paisa Capital Ltd

 The Exchange has sought clarification from 5paisa Capital Ltd on 30th September 2019 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.
30-09-2019
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5paisa Capital Ltd - 540776 - Closure of Trading Window

 Sub: - Intimation of closure of trading window 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 shall be closed from October 01, 2019 till 48 hours after the financial results for the quarter and half year ended September 30, 2019 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, 2019 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.
27-09-2019
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