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5paisa Capital Ltd - 540776 - Outcome of Board Meeting

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1) Unaudited (Standalone and Consolidated) financial results of the Company for the quarter and nine months ended December 31, 2018; 2) Limited Review Report on the unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended December 31, 2018 issued by the Statutory Auditors of the Company; 3) Auditors Report on the audited (Standalone and Consolidated) financial statements for the period ended September 30, 2018; and 4) The Board appointed Mr. Gourav Munjal as the Chief Financial Officer of the Company w.e.f. January 16, 2019. Due to internal movement with organization Mr. Mahesh Shetty, the present Chief Financial Officer is assigned different profile in the organization. The profile of Mr. Gourav Munjal is given hereunder: He holds a B. Com degree from Kurukshetra University and is a qualified Chartered Accountant, Company Secretary and diploma holder in IFRS from ACCA with 8 years of work experience in Finance & Accounts. He has been associated with IIFL group since July 2014.
16-01-2019
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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 16/01/2019 ,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 Wednesday, January 16, 2019, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2018. (b) Standalone and Consolidated Audited Financial Statements for the period ended September 30, 2018. (c) Any other business with the permission of the Chair. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members and designated employees from Thursday, January 10, 2019 to Friday, January 18, 2019 (both days inclusive).
09-01-2019
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5paisa Capital Ltd - 540776 - Shareholding for the Period Ended December 31, 2018

5paisa Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
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5paisa Capital Ltd - 540776 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 :- Roshan DaveDesignation :- Company Secretary and Compliance Officer
07-01-2019
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5paisa Capital Ltd - 540776 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal Bhanwarlal Jain
26-12-2018
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Results As Per Schedule III For The Quarter And Half Year Ended September 30, 2018

This is with reference to email received from BSE Limited regarding financial results, in response to the same we are attaching here with the Financial Results as per Schedule III for the Quarter and Half Year ended September 30, 2018
02-11-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

We enclose herewith the press release on the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018.
17-10-2018
Bigul

Results-Financial Results For The Quarter And Half Year Ended September 30, 2018

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Copy of the unaudited financial results of the Company for the quarter and half year ended September 30, 2018. The said results were approved by the Board of Directors of the Company at their meeting held today; and 2) Copy of the Limited Review Report on the financial results for the quarter and half year ended September...
17-10-2018
Bigul

Outcome of Board Meeting

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Copy of the unaudited financial results of the Company for the quarter and half year ended September 30, 2018. The said results were approved by the Board of Directors of the Company at their meeting held today; and 2) Copy of the Limited Review Report on the financial results for the quarter and half year ended September...
17-10-2018
Bigul

Compliances- Reg. 40 (10) - PCS Certificate For Transfer / Transmission / Transposition

Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended September 30, 2018.
16-10-2018
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