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Angel One Ltd - 543235 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 14, 2022 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended June 30, 2022 and to consider, approve and declare 1st Interim Dividend, if any, for the financial year 2022-23. It is further informed that in terms of Regulation 42 of the Listing Regulations, the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend, if any, so declared, will be Friday, July 22, 2022.
04-07-2022
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Angel One Ltd - 543235 - Board Meeting Intimation for Intimation Of Board Meeting On July 14, 2022 And Earnings Webcast With Analysts And Investors

 Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended June 30, 2022 and to consider, approve and declare 1st Interim Dividend, if any, for the financial year 2022-23. It is further informed that in terms of Regulation 42 of the Listing Regulations, the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend, if any, so declared, will be Friday, July 22, 2022.
04-07-2022
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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 India (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') approved grants of 5,592 Stock Options and 2,488 Restrictive Stock Units ('RSU') convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each to 4(Four) eligible employees of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 ('LTI Plan 2021').
04-07-2022
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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 June 2022 and Q1 FY23. Kindly take the same on record.
04-07-2022
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Angel One Ltd - 543235 - Closure of Trading Window

 Please be informed that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed for dealing in securities of the Company for all the designated persons and their immediate relatives from Friday, July 1, 2022 till the completion of 48 hours after declaration of the financial results of the Company for the quarter ended June 30, 2022. The date of Board meeting for declaration of the financial results of the Company for the quarter ended June 30, 2022 will be intimated in due course. Designated Persons and their immediate relatives shall not deal in the Company's securities during the period of closure of trading window. The aforesaid information is also being uploaded on the Company's website i.e. www.angelone.in for information and compliance of all concerned. Kindly take the same on record.
27-06-2022
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that CRISIL Ratings Limited ('CRISIL'), has upgraded its rating on the long-term credit rating for bank facilities and reaffirmed the ratings on the short-term bank facilities and commercial paper programme of the Company as per the details attached herewith. This is for your information and records.
24-06-2022
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Angel One Ltd - 543235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Thakkar
22-06-2022
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Angel One Ltd - 543235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samir Shah & Others
22-06-2022
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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 June 21, 2022 has approved the allotment of 60 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. 830,722,290 comprising of 8,30,72,229 equity shares of face value of Rs. 10 each.
21-06-2022
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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. 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 on June 20-21, 2022.
17-06-2022
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