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Angel One Ltd - 543235 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Subject: Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Proceedings and details of voting results of the 27th Annual General Meeting. The 27th Annual General Meeting ('AGM') of the Company was held on Friday, June 23, 2023 at 10.35 a.m. (IST) and concluded at 11.40 a.m. (IST) through Video Conferencing (VC)/ Other Audio Video Means (OAVM). In this regard, we are enclosing the following: a. Details of the Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations - Annexure A b. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Annexure B c. The consolidated report of the Scrutinizer on remote e-voting prior and during the AGM - Annexure C
23-06-2023
Bigul

Angel One Ltd - 543235 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Subject: Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Proceedings and details of voting results of the 27th Annual General Meeting. The 27th Annual General Meeting ('AGM') of the Company was held on Friday, June 23, 2023 at 10.35 a.m. (IST) and concluded at11.40 a.m. (IST) through Video Conferencing (VC)/ Other Audio Video Means (OAVM). In this regard, we are enclosing the following: a. Details of the Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations - Annexure A b. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Annexure B c. The consolidated report of the Scrutinizer on remote e-voting prior and during the AGM - Annexure C
23-06-2023
Bigul

Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Intimation of allotment of 6647 equity shares of Angel One Limited (formerly known as Angel Broking Limited) ('the Company') having face value of Rs. 10 each pursuant to exercise under Angel Broking Employee Long Term Incentive Plan 2021.
21-06-2023
Bigul

Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company hereby intimates that the officials of the Company will be interacting with few investors, the details of which are given.
13-06-2023
Bigul

Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company hereby intimates that the officials of the Company will be interacting with few investors, the details of which are attached herewith.This is to further inform that the Company will be referring to the investor presentation for the discussions which had been uploaded on Company's website i.e. www.angelone.in and issued to stock exchanges on April 17, 2023. Discussions will also be based on publicly available information. This information is for you and your members, including the public at large. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of the participants / Company. You are requested to take note of the same.
08-06-2023
Bigul

Angel One Ltd - 543235 - Intimation Of Grant Of Options Under Angel Broking Employee Long Term Incentive Plan 2021

 In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the Nomination and Remuneration Committee of Angel One Limited (formerly known as Angel Broking Limited) (the 'Company') has approved grants of 7,429 Restrictive Stock Units ('RSUs') and 6,610 Performance Stock Units ('PSUs') convertible into equal number of Equity Shares of the Company of face value of Rs.10 each to 5 eligible employees of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 ('LTI Plan 2021').
05-06-2023
Bigul

Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company hereby updates on the key business parameters for the month of May 2023
05-06-2023
Bigul

Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Ma'am, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisements for the publication of notice of 27th Annual General Meeting of the Company in the following newspapers: 1. Business Standard in English language 2. Mumbai Lakshadeep in Marathi language You are requested to take the same on records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-06-2023
Bigul

Angel One Ltd - 543235 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Business Responsibility and Sustainability Report for the financial year 2022-23, which forms an integral part of the Annual Report for the financial year 2022-23. Please take the same on record.
01-06-2023
Bigul

Angel One Ltd - 543235 - Reg. 34 (1) Annual Report.

 We wish to inform you that the Twenty Seventh (27th) Annual General Meeting of Angel One Limited (Formerly known as Angel Broking Limited) ('the Company') will be held on Friday, 23 June,2023, at 10.30 a.m. (IST) through Video Conferencing in accordance with the MCA Circulars and SEBI Circulars. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the 27th Annual General Meeting for the Financial Year 2022-23, which is also sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The Annual Report is also available on the website of the Company, i.e. www.angelone.in. Kindly take the same on record.
01-06-2023
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