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5paisa Capital Ltd - 540776 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, as amended from time to time, please find enclosed herewith certificate received from M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent (RTA) for the quarter ended December 31, 2023. We request you to take the same on record and acknowledge.
09-01-2024
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that the Company will hold its earnings conference call on Friday, January 12, 2024 at 02:00 P.M. IST during which the management will discuss the Company's performance for the quarter ended December 31, 2023 with the participants. We are enclosing herewith detail of Earnings Call and same is available on the Company's website. We request you to take the same on record.
09-01-2024
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination & Remuneration Committee of the Board of Directors of the Company vide Circular Resolution dated January 05, 2024, has allotted 6,105 Equity Shares to the employees of the Company pursuant to exercise of stock options under Employee Stock Option Scheme(s). Upon allotment, the equity base of the Company stands increased from 3,11,64,568 to 3,11,70,673 Equity Shares of Rs. 10/- each. Kindly take the same on record & oblige.
05-01-2024
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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 11/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 11, 2024, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended on December 31, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Any other business with the permission of the Chair. Kindly take the same on record & oblige.
05-01-2024
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination & Remuneration Committee of the Board of Directors of the Company vide Circular Resolution dated January 02, 2024 has allotted 12,500 Equity Shares to the former Employee of the Company pursuant to exercise of stock options under Employee Stock Option Scheme(s). Upon allotment, the equity base of the Company stands increased from 3,11,52,068 to 3,11,64,568 Equity Shares of Rs. 10/- Each. Kindly take the same on record & oblige.
02-01-2024
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5paisa Capital Ltd - 540776 - Closure of Trading Window

 Intimation of closure of Trading Window
27-12-2023
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination & Remuneration Committee of the Board of Directors of the Company vide Circular Resolution dated December 26, 2023, has allotted 11,200 Equity Shares to the Employees of the Company pursuant to exercise of stock options under Employee Stock Option Scheme(s). Upon allotment, the equity base of the Company stands increased from 31140868 to 31152068 Equity Shares of Rs. 10/- each. Kindly take the same on record & oblige.
26-12-2023
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5paisa Capital Ltd - 540776 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination & Remuneration Committee of the Board of Directors of the Company vide Circular Resolution dated December 22, 2023, has allotted 37500 Equity Shares to the employee of the Company pursuant to exercise of stock options under Employee Stock Option Scheme(s). Upon allotment, the equity base of the Company stands increased from 31103368 to 31140868 Equity Shares of Rs. 10/- each. Kindly take the same on record & oblige.
22-12-2023
Bigul

5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Scrutinizer Report on Postal Ballot voting.
22-12-2023
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5paisa Capital Ltd - 540776 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Voting results of Postal Ballot through remote e-voting.
22-12-2023
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