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Angel One Ltd - 543235 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of Lndia (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility were maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
08-04-2022
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Angel One Ltd - 543235 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Naheed PatelDesignation :- Company Secretary and Compliance Officer
07-04-2022
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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
06-04-2022
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 Wednesday, April 20, 2022 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022. 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 Thursday, April 21, 2022 at 1100 hrs (IST), to discuss the Audited Financial Results for the quarter and year ended March 31, 2022. The details are attached herewith. The transcript of the earnings call will be posted on the Company's website at www.angelone.in.
04-04-2022
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Angel One Ltd - 543235 - Board Meeting Intimation for Intimation Of Board Meeting On April 20, 2022 To Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2022.

 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 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 Wednesday, April 20, 2022 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022.
04-04-2022
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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, vide its meeting held on April 04, 2022 has approved the allotment of 59,653 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. 829,183,750 comprising of 82,918,375 equity shares of face value of Rs. 10 each. This is for your information and records.
04-04-2022
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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 4725 Stock Options and 5371 Restrictive Stock Units ('RSU') convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each to four eligible employee of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 ('LTI Plan 2021') Kindly take the same on record
03-04-2022
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This has reference to our announcement dated March 25, 2022, wherein we had intimated that the Board of Directors would consider declaration of the 4th interim dividend, for the financial year 2021-22, by circular resolution on Friday, April 1, 2022. This is to inform you that the Board of Directors of the Company by way of circular resolution dated April 1, 2022 approved declaration of 4th interim dividend for the financial year 2021-22 at the rate of Rs 7.00 per equity share of face value of Rs. 10 per share of the Company, as on the record date. Further, as already intimated, the record date for determining the eligibility of shareholders for payment of the said interim dividend, as declared by the Board shall be Monday, April 11, 2022. The dividend shall be paid on or before April 30, 2022 to those members, whose names appear on the Register of members as on Monday, April 11, 2022, which is the record date fixed for the purpose. Kindly take the above intimation on record.
01-04-2022
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Angel One Ltd - 543235 - Corporate Action Fixed Record Date For Interim Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we hereby inform that the Board of Directors will consider declaration of the fourth interim dividend, for the financial year 2021-22, by Circular Resolution on Friday, April 1, 2022. 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 Monday, April 11, 2022.
25-03-2022
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Angel One Ltd - 543235 - Closure of Trading Window

 Intimation of Board to consider interim dividend and closure of trading window. Pursuant to the Listing Regulations and the amendments made thereto, the Trading Window in respect for dealing in shares of the Company for persons specified under the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 ('the Code') shall remain closed beginning from Monday, March 28, 2022 pursuant to the proposed declaration of interim dividend and the trading window of the Company shall be open after 48 hours from the date of declaration of Audited Standalone and Consolidated Quarterly and Annual Financial Results of the Company for the quarter and financial year ended March 31, 2022
25-03-2022
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