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Bigul

Angel Broking Ltd - 543235 - Board Meeting Intimation for Intimation Of Board Meeting On October 20, 2021

 Angel Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30, 2021 and to consider, approve and declare 2nd interim dividend, if any, for the financial year 2021-22.
04-10-2021
Bigul

Angel Broking 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 Rahul Thakkar & Ms. Anuradha Thakkar
04-10-2021
Bigul

Angel Broking Ltd - 543235 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rahul Thakkar & Ms. Anuradha Thakkar
04-10-2021
Bigul

Angel Broking Ltd - 543235 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Anuradha Thakkar & Rahul Thakkar
04-10-2021
Bigul

Angel Broking Ltd - 543235 - Revised Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anuradha Thakkar & Rahul Thakkar
01-10-2021
Bigul

Angel Broking Ltd - 543235 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anuradha Thakkar & Rahul Thakkar
30-09-2021
Bigul

Angel Broking Ltd - 543235 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is in furtherance to the intimation dated May 06, 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company would like to inform that the Company has filed an application with Securities and Exchange Board of India ('SEBI') for in-principle approval as a Sponsor Company to set up a Mutual Fund. 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.
29-09-2021
Bigul

Angel Broking 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, October 01, 2021 till the completion of 48 hours after declaration of the financial results of the Company for the quarter ended September 30, 2021. The date of Board meeting for declaration of the financial results of the Company for the quarter ended September 30, 2021 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.
28-09-2021
Bigul

Angel Broking 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 Broking Limited (the 'Company') has through a circular resolution approved grants of 3780 Stock Options and 3239 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').
28-09-2021
Bigul

Angel Broking Ltd - 543235 - Disclosure Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Independent Director And Reconstitution Of Committees Of The Board Of Directors

 This has reference to the intimation the Company dated September 15, 2021 with respect to resignation of Ms. Anisha Motwani (DIN:06943493), Independent Director of the Company on September 15, 2021, from the Board of the Company with immediate effect, due to competing professional commitments. The Company hereby informs that the Board of Directors have accepted and approved the resignation vide circular resolution dated September 23, 2021. The Board placed on record their appreciation for the assistance and guidance provided by Ms. Anisha Motwani (DIN:06943493) during her tenure as Independent Director of the Company. On account of the resignation of Ms. Anisha Motwani, the Board has vide circular resolution dated September 23, 2021, accorded its approval for the reconstituting the Nomination and Remuneration Committee and Stakeholders' Relationship Committee of the Board of Directors of the Company w.e.f. September 23, 2021:
24-09-2021
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