Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Dividend Updates
Approved and recommended the Final Dividend of Rs. 4/- per equity share (i.e. for the financial year 2022-23. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM'), will be paid within 30 days from date of AGM. Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Amit Majumdar (DIN: 01633369) as an Additional Executive Whole time Director Angel One Ltd - 543235 - Results-Year Ended March 31,2023
Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023 along with the Auditor's Report duly signed by the Auditor of the Company. A copy of the same is enclosed herewith as Annexure- I Angel One Ltd - 543235 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. April 17,2023 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting held today i.e. April 17,2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Angel One Ltd - 543235 - Compliance Certificate Pursuant To The Regulation 40(9) Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31,2023
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Certificate received from Makarand M. Joshi & Co., the Practicing Company Secretary for year ended 31st March,2023. Angel One Ltd - 543235 - Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31,2023
Compliance Certificate - Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31,2023 Angel One Ltd - 543235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. You are requested to take the abovementioned information on your record. Angel One Ltd - 543235 - Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Recommendation Of Final Dividend For Financial Year 2022- 23 And Intimation Of Earnings Call With Analysts And Investors.
In continuation to our earlier intimation dated March 26, 2023, regarding intimation of the Board Meeting of the Company to be held on April 17, 2023 for consideration of audited financial results for the quarter and year ended March 31, 2023, we would like to inform you that the Board of Directors of the Company, in its aforesaid meeting, will also consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2022-23. Further, pursuant to Regulation 30 of the Listing Regulations, we hereby intimate that an earnings call with analysts and investors is being hosted by the Company on Tuesday, April 18, 2023 at 1100 hrs (IST), to discuss the Audited Financial Results for the quarter and year ended March 31, 2023. The details are attached herewith. The transcript of the earnings call will be posted on the Company's website at www.angelone.in. Angel One Ltd - 543235 - Update on board meeting
Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve In continuation to our earlier intimation dated March 26, 2023, regarding intimation of the Board Meeting of the Company to be held on April 17, 2023 for consideration of audited financial results for the quarter and year ended March 31, 2023, we would like to inform you that the Board of Directors of the Company, in its aforesaid meeting, will also consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2022-23. Further, pursuant to Regulation 30 of the Listing Regulations, we hereby intimate that an earnings call with analysts and investors is being hosted by the Company on Tuesday, April 18, 2023 at 1100 hrs (IST), to discuss the Audited Financial Results for the quarter and year ended March 31, 2023. The details are attached herewith. The transcript of the earnings call will be posted on the Company's website at www.angelone.in. 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 following key business parameters for the month of March 2023 The information is as per limited review by the Management Team. The Company intends to provide the updates on a monthly basis.