Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Subject: Press release - Strong Operational & Financial Performance Please find enclosed press release dated April 20, 2022 for the captioned subject. This is for your information and records. Kindly acknowledge the receipt Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Investor Presentation
Sub: Investor(s) Presentation With reference to above captioned subject, please find attached Investor presentation. The Presentation will be uploaded on the Company's website at www.angelone.in Request you to kindly take the same on record. Angel One Ltd - 543235 - Outcome Of Board Meeting Held Today I.E. April 20,2022 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting held today i.e. April 20,2022 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Angel One Ltd - 543235 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. April 20,2022 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting held today i.e. April 20,2022 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, vide its meeting held on April 19, 2022 has approved the allotment of 12,318 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. 829,306,930 comprising of 82,930,693 equity shares of face value of Rs. 10 each. Angel One Ltd - 543235 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAngel One Ltd 2CINL67120MH1996PLC101709 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.07 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Naheed Patel Designation: Company Secretary and Compliance officer EmailId: naheed.patel@angelbroking.com Name of the Chief Financial Officer: Vineet Agrawal Designation: Chief Financial Officer EmailId: vineet.agrawal@angelbroking.com Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Angel One Ltd - 543235 - Compliance Certificate Pursuant To The Regulation 40(9) Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 31stMarch,2022. Kindly take the above intimation on your record. 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. Kindly take the above on record. 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 20/04/2022 ,inter alia, to consider and approve In continuation to our earlier intimation dated April 04, 2022, regarding intimation of the Board Meeting of the Company to be held on April 20, 2022 for consideration of audited financial results for the quarter and year ended March 31, 2022, 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 2021-22.