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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 December 21, 2021 has approved the allotment of 9,000 Equity shares of the Company of face value of Rs. 10/ - each to the employee of the Company as attached herewith. Consequent to the said allotment the issued, subscribed and paid-up capital of the Company stands at Rs. 827,820,650 comprising of 82,782,065 equity shares of face value of Rs 10/ - each. This is for your information and records. Kindly acknowledge the receipt.
21-12-2021
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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 1921 Stock Options and 1780 Restrictive Stock Units ('RSU') convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each to 1 (One) eligible employee of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 ('LTI Plan 2021'). Kindly take the same on record.
17-12-2021
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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 3033 Stock Options and 2394 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 employee of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 ('LTI Plan 2021'). Kindly take the same on record
15-12-2021
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 1. Approved the alteration of object clause of Memorandum of Association of the Company;(Annexure A) 2. Approved the alteration of Articles of Association of the Company by substituting the existing set with a new set of Articles of Association;(Annexure A)
13-12-2021
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Angel One Ltd - 543235 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the shareholders of the Company have approved the following Resolutions through Postal Ballot Notice dated November 12 ,2021: 1. Approved the alteration of object clause of Memorandum of Association of the Company;(Annexure A) 2. Approved the alteration of Articles of Association of the Company by substituting the existing set with a new set of Articles of Association;(Annexure A) 3. Increase in borrowings limits under Section 180 (1) (c) of the Companies Act, 2013; 4. Increase in limits under Section 180 (1) (a) of the Companies Act, 2013; 5. Appointment of Ms. Mala Todarwal (DIN: 06933515) as a Non-Executive Director of the Company (Annexure B)
13-12-2021
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Angel One Ltd - 543235 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Angel One Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-12-2021
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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 November 12,2021, 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 November 12, 2021:
13-12-2021
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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 1582 Stock Options and 3470 Restrictive Stock Units ('RSU') convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each to 1 (One) eligible employee of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 ('LTI Plan 2021').
08-12-2021
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Angel One Ltd - 543235 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Intimation of allotment of 45,000 Equity Shares of Angel One Limited (Formerly Known as Angel Broking Limited) (the Company) having face value of Rs. 10/- each pursuant to exercise of stock options under Angel Broking Employee Stock Option Plan 2018
07-12-2021
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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 on December 08, 2021, 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 October 20, 2021. 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.
07-12-2021
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