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Angel One Ltd - 543235 - Notice Of The Twenty Seventh (27Th) Annual General Meeting Of Angel One Limited (Formerly Known As Angel Broking Limited) For Financial Year 2022-23 As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And As Amended ('Listing Regulations').

 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. Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the 27th Annual General Meeting of the Company along with the explanatory statement is enclosed for the information to the Stock Exchanges. The Notice forms part of the Annual Report of the Company for the Financial Year 2022-23. Further, the Annual Report is sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories through electronic mode.The Notice is also available on the website of the Company i.e. www.angelone.in.
01-06-2023
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
31-05-2023
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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 information regarding 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.
30-05-2023
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Angel One Ltd - 543235 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31 March, 2023 dated May 29, 2023, issued by M/s MMJB & Associates LLP, Practicing Company Secretaries.
30-05-2023
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Angel One Ltd - 543235 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') In Respect Of Incorporation Of A Wholly Owned Subsidiary Company

 Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform you that a wholly-owned subsidiary company of Angel One Limited in the name of 'ANGEL ONE TRUSTEE LIMITED' has been incorporated on May 26, 2023 under Corporate Identification Number U64300MH2023PLC403520 ('WOS'). The disclosure in respect of the said WOS, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is attached as Annexure - I to this letter. The above is for your information and record.
29-05-2023
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Angel One Ltd - 543235 - Corporate Action-Fixes Record Date For The Purposes Of The Annual General Meeting And Final Dividend

 Annual General Meeting and Record date: a. The 27th Annual General Meeting of the members of the Company will be held through video conference/ other audio-visual means on Friday, 23rd June, 2023 in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA'), Government of India and Securities and Exchange Board of India ('SEBI') and all other applicable laws. b. As informed by the Company on April 17,2023, Board of Directors has recommended a final dividend of Rs. 4.00/- per share. The record date for the purposes of the Annual General Meeting and Final Dividend is 16th June, 2023. Kindly note that Annual Report of the Company and Notice of the AGM laying down the manner of attending the AGM and casting votes by shareholders shall be shared with the Stock Exchanges and with the Members in due course within the prescribed timeline.
29-05-2023
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Angel One Ltd - 543235 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. May 29, 2023 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Outcome of Board Meeting held today i.e. May 29, 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-05-2023
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Intimation of allotment of 27,042 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.
25-05-2023
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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 has 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 is for your information and also for the information of your members and 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 participants / Company. You are requested to take note of the same.
25-05-2023
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Mr. Uday Sankar Roy (DIN: 00424332) and Mr. Kamalji Sahay (DIN:01683762) have ceased to be Independent Directors of the Company upon completion of their first term of 5 (five) consecutive years on May 14, 2023. The Company places on record its sincere appreciation for the contributions made by Mr. Uday Sankar Roy and Mr. Kamalji Sahay, during their tenure on the Board of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015, are given in 'Annexure A' attached to this intimation. Kindly take the above intimation on your record.
15-05-2023
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