Angel Broking 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 Board Meeting of the Company in the newspapers Angel Broking Ltd - 543235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement for the publication of Record Date for the Dividend of the Company in the newspapers. Angel Broking 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 Broking Ltd 2CINL67120MH1996PLC101709 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 69789486.00 4Highest Credit Rating during the previous FY CRISILA1+ 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: 23/04/2021 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 Broking Ltd - 543235 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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, May 6, 2021 at 11:00 hrs. (IST), to discuss the Audited Financial Results for the quarter and year ended March 31, 2021. Angel Broking Ltd - 543235 - Board Meeting Intimation for Intimation Of Board Meeting And Earnings Call With Analysts And Investors Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Angel Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2021 ,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, May 5, 2021 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. Angel Broking Ltd - 543235 - Board declares Thid Interim Dividend
Angel Broking Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2021, inter alia, had declared as Third Interim dividend for the Financial Year 2020-21 at the rate of Rs. 7.50 per share on equity shares of Rs. 10/- face value of the Company. Angel Broking Ltd - 543235 - Intimation Of Appointment Of Mr. Narayan Gangadhar As The Chief Executive Officer (CEO)And Key Managerial Personnel.
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., Thursday, April 22, 2021 has appointed Mr. Narayan Gangadhar as the Chief Executive Officer (CEO) and Key Managerial Personnel of the Company with effect from April 26, 2021 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to confirm that he is not related to any Director or Key Managerial Personnel or Promoters of the Company. Angel Broking Ltd - 543235 - Grant Of Stock Option Under LTI Plan 2021
We would like to inform you that the Board of Directors of the Company at its meeting held on April 22, 2021 commenced at 5:35 p.m. and ended at 6:25 p.m. Angel Broking Ltd - 543235 - Outcome Of Board Meeting Held On April 22, 2021
We would like to inform you that the Board of Directors of the Company at its meeting held on April 22, 2021 commenced at 5:35 p.m. and ended at 6:25 p.m._1614944934137_1618672930253.jpg)
Angel Broking CEO Vinay Agrawal passes away
Agrawal had an experience of nearly two decades in various domains including finance and operations, business development, product development and e-broking