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5paisa Capital Ltd - 540776 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 W.R.T. Grant Of Employee Stock Options Under 5Paisa Capital Limited Employee Stock Option Scheme 2017 Of The Company.

This is to inform that, the Nomination and Remuneration Committee of the Board of Directors of the Company by way of a circular resolution dated April 18, 2019 granted 1,00,000 (One Lakh) employee stock options to the eligible employee(s) under 5paisa Capital Limited Employee Stock Option Scheme - 2017 of the Company.
18-04-2019
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5paisa Capital Ltd - 540776 - Revised Financial Results For March 31, 2019

This refers to our earlier letter dated April 16, 2019 enclosing Audited Financial Results of the Company for the quarter and year ended March 31, 2019.
16-04-2019
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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, 2019.
16-04-2019
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5paisa Capital Ltd - 540776 - Outcome of Board Meeting

Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, 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, 2019. 2) Increase in Authorised share capital of the Company from existing Rs. 30,00,00,000 (Rupees Thirty Crores only) divided into 3,00,00,000 (Rupees Three Crores ) equity shares of Rs. 10 (Rupees Ten only) each to Rs. 80,00,00,000 (Rupees Eighty Crores only) divided into 8,00,00,000 (Eight Crores) equity shares of Rs. 10 each, subject to approval of the members at the ensuing AGM. 3) Material related party transactions, subject to approval of the members at the ensuing AGM. 4) Approved enabling resolutions for raising funds through issue of Non-Convertible Debentures on a Private Placement basis, upto a limit of Rs 250 Crores, subject to the approval of the members at the ensuing AGM.
16-04-2019
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5paisa Capital Ltd - 540776 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2019

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, 2019.
13-04-2019
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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 16/04/2019 ,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 April 16, 2019, to consider and approve, inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2019. (b) Proposal for fund raising by way of issue of Non-convertible Debentures on private placement basis. (c) 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, 2019 to April 18, 2019 (both days inclusive).
08-04-2019
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5paisa Capital Ltd - 540776 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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5paisa Capital Ltd - 540776 - 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 March 31, 2019, counter signed by the authorised representative of Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company.
05-04-2019
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5paisa Capital Ltd - 540776 - Shareholding for the Period Ended March 31, 2019

5paisa Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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