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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 January 16, 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 This is for your information and also for the information of your members and the public at large.No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.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.
02-03-2023
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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 2,482 Restrictive Stock Units ('RSUs') convertible into equal number of Equity Shares of the Company of face value of Rs.10 each to 1 eligible employee of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 ('LTI Plan 2021').
02-03-2023
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Angel One Ltd - 543235 - Intimation Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Voting Results In Respect Of The Postal Ballot Through Remote E-Voting And Scrutinizer'S Report.

 This has reference to our letter dated January 25, 2023, whereby, we had informed the stock exchanges that the Company intends to seek the approval of the shareholders by way of Postal Ballot through e-voting facility in respect of the following resolutions to be passed as Special Resolutions set out in the Postal Ballot Notice dated January 25, 2023
24-02-2023
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the Securities Allotment Committee of the Board of Directors of the Company in its meeting held on February 23, 2023 has approved the allotment of 4,993 equity shares of the Company of face value of Rs. 10 each to the eligible employees of the Company. Consequent to the said allotment, the issued, subscribed and paid-up capital of the Company stands at Rs 834,167,390 comprising 83,416,739 equity shares of face value of Rs. 10 each. This is for your information and records. Kindly acknowledge the receipt.
23-02-2023
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
17-02-2023
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press release - Change in Leadership at Angel One: Business as usual
17-02-2023
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Narayan Gangadhar has resigned from the post of Chief Executive Officer ('CEO') and Key Managerial Personnel of the Company with effect from close of business hours of May 16, 2023 due to the reasons mentioned in Annexure A, and which has been accepted by the Board in its meeting held today i.e. February 16, 2023 which commenced at 4:30 p.m. and ended at 5:25 p.m. It is further informed that the day-to-day affairs of the Company will be under Mr. Dinesh Thakkar as Chairman and Managing Director ('CMD') of the Company. The relevant details as per the requirement of Regulation 30 of Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure A.
16-02-2023
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Angel One Ltd - 543235 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. February 16, 2023

 Outcome of the Board Meeting held today i.e. February 16, 2023 -Disclosure under Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations').
16-02-2023
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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 January 16, 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.
10-02-2023
Bigul

Angel One Ltd - 543235 - Disclosure Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015- Intimation Of In-Principle Approval From SEBI For Sponsoring / Setting Up Of Mutual Fund

 This is to inform that the Company has received an In-Principle approval from Securities and Exchange Board of India (SEBI) vide their letter dated February 8, 2023, for sponsoring a Mutual Fund. Accordingly, the Company would be setting up an Asset Management Company and the Trustee Company, in accordance with applicable SEBI Regulations and other applicable laws. You are requested to take note of the same.
09-02-2023
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