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

 Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement for the publication of notice of 26th Annual General Meeting of the Company in the following newspapers: 1. Financial Express in English Language; and 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.
09-05-2022
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Angel One Ltd - 543235 - Reg. 34 (1) Annual Report.

 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 26th Annual General Meeting for the Financial Year 2021-22, 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.
07-05-2022
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Angel One Ltd - 543235 - Notice Of The Twenty Sixth (26Th) Annual General Meeting Of Angel One Limited (Formerly Known As Angel Broking Limited) For Financial Year 2021-22 As Required Under Regulation 30 Of SEBI(LODR) Regulations, 2015

 We wish to inform you that the Twenty Sixth (26th) Annual General Meeting of Angel One Limited (Formerly known as Angel Broking Limited) ('the Company') will be held on Tuesday, 31 May, 2022 at 10.30 a.m. (IST) through Video Conferencing in accordance with the Ministry of Corporate Affairs ('MCA') Circular No. 20/2020 dated 05 May, 2020 and Circular no. 02/2021 dated 13 January, 2021 read with Circular Nos. 14/2020 and 17/2020 dated 08 April, 2020 and 13 April, 2020 respectively and Circular No 21/2021 dated 14 December, 2021 (collectively referred to as'MCA Circulars') and Securities and Exchange Board of India ('SEBI') vide its CircularNo.SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15 January, 2021 (collectively referred to as 'SEBI Circulars')Accordingly Notice of 26th Annual General Meeting along with explanatory statement is enclosed for the information of stock exchanges. We request you to take the same on your records
07-05-2022
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement for the publication of information regarding 26th Annual General Meeting of the Company in the following newspapers: 1. Business Standard in English Language; and 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.
06-05-2022
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Angel One Ltd - 543235 - Intimation To Members About Annual General Meeting Of The Company And Record Date For The Purpose Of Final Dividend

 Intimation to Members about Annual General Meeting of the Company and Record Date for the purpose of Final Dividend
05-05-2022
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Angel One Ltd - 543235 - Intimation To Members About Annual General Meeting Of The Company And Record Date For The Purpose Of Final Dividend

 We wish to inform you that 26th Annual General Meeting ('AGM') of the Company will be held over video conference/ other audio-visual means on Tuesday, May 31, 2022 at 10:30 a.m. (IST) 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
05-05-2022
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 April 2022:
05-05-2022
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Intimation of allotment of 14,482 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
04-05-2022
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Angel One Ltd - 543235 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2022. Kindly take the same on record.
04-05-2022
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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 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 9090 Stock Options and 4474 Restrictive Stock Units ('RSU') convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each to 2 (Two) eligible employees of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 ('LTI Plan 2021'). Kindly take the same on record.
02-05-2022
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