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BSE Code : 540776 | NSE Symbol : 5PAISA | ISIN : INE618L01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	17-Jan-2025	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2024 and Other business matters. Intimation of Outcome of Board Meeting (As Per BSE Announcement Dated on: 17/01/2025)
14-Jan-2025	14-Jan-2025	Change in Directors	Intimation of appointment of Mr. Gaurav Seth as Chief Executive Officer (CEO)
08-Oct-2024	17-Oct-2024	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Intimation of the Board Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 17.10.2024)
04-Jul-2024	12-Jul-2024	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Intimation of the Board Meeting Unaudited Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.07.2024)
15-Apr-2024	24-Apr-2024	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve Intimation of the Board Meeting. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') Outcome of Board Meeting (As per BSE Announcement Dated on 24/04/2024)
05-Jan-2024	11-Jan-2024	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 11 2024 to consider and approve inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended on December 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (b) Any other business with the permission of the Chair. Kindly take the same on record & oblige. Outcome of the Board Meeting held today i.e. Thursday, January 11, 2024. Financial Results for the quarter ended December 31, 2023. (As per BSE Announcement Dated on 11/01/2024)
10-Nov-2023	10-Nov-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI-LODR), we hereby inform that the Board of Directors of the Company, at its meeting held today, i.e. November 10, 2023 has approved to designate Mr. Ameya Agnihotri as Chief Technology Officer (CTO) of the Company with immediate effect on the recommendation of Nomination & Remuneration Committee. Please take the same on record and oblige.
05-Oct-2023	18-Oct-2023	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended on September 30 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (b) Any other business with the permission of the Chair. We request you to take the above on record. Outcome of the Board Meeting held today i.e. Wednesday, October 18, 2023. The Board of Directors of the Company at their meeting held today i.e. Wednesday, October 18, 2023 has, inter-alia considered & approved unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 18.10.2023)
03-Jul-2023	12-Jul-2023	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 12 2023 to consider and approve inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (b) Any other business with the permission of the Chair. Kindly take the same on record and oblige. Financial Results for the quarter ended June 30, 2023. Please find enclosed herewith copy of outcome of the Board Meeting. (As per BSE Announcement Dated on 12/07/2023)
24-May-2023	24-May-2023	Change in Other Executives	Outcome Of The Board Of Director'S Meeting Held On May 24, 2023: 1. Intimation of appointment of Mr. Narayan Gangadhar as the Chief Executive Officer (CEO) and Key Managerial Personnel. 2. Intimation of appointment of Mr. Prakarsh Gagdani as the Chief Business Officer of the Company. 3. Grant of 5,00,000 ESOPs under 5paisa Capital Limited Employee Stock Option Scheme-2017 ('5PCL ESOS - 2017').
20-Apr-2023	01-May-2023	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 01 2023 to consider and approve inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (b) Issuance of Secured or Unsecured Redeemable Non Convertible Debentures in one or more tranches on an annual basis through private placement basis. (c) Any other business with the permission of the Chair. Kindly take the same on record and oblige. Please find enclosed herewith copy of outcome of the Board Meeting. (As Per BSE Announcement Dated on 01.05.2023)
02-Jan-2023	11-Jan-2023	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 11 2023 to consider and approve inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (b) Any other business. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Company has intimated its Board Members Designated Employees and Connected Persons regarding closure of Trading Window for dealing in Companys securities from Sunday January 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on record and oblige. We enclose herewith the press release on the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2022. We request you to kindly take the same on record. This is to inform you that pursuant to Regulation 30 and 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR') read with Circular (Ref No. CIR/CFD/FAC/6212016 dated July 05, 2016) issued by SEBI, the Board of Directors of the Company at their meeting held today at The Think Tank, Four Seasons Hotel, 1/136, Dr. E. Moses Road, Gandhi Nagar, Upper Worli, Mumbai - 400018. has inter-alia approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report, duly signed by the Auditor of the Company as required under Regulation 33 of the SEBI - LODR. The meeting of the Board of Directors commenced at 02:15 PM and concluded at 05:00 PM. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 11/01/2023)
06-Dec-2022	06-Dec-2022	Scheme of Arrangement	Scheme of Arrangement between IIFL Securities Limited (Demerged Company) and the Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013(''Scheme'') In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. December 06, 2022 has considered and approved the Scheme of Arrangement between IIFL Securities Limited ('Demerged Company') and the Company and their respective shareholders and creditors ('Scheme'), which inter alia provides for the demerger, transfer and vesting of the Online Retail Trading Business of the Demerged Company (the Demerged Undertaking (as defined in the Scheme)) into the Company, on a going concern basis and in consideration thereof, the Company shall issue its equity shares to the shareholders of the Demerged Company which shall be listed on BSE Limited and the National Stock Exchange of India Limited (collectively referred to as 'Stock Exchanges').
11-Oct-2022	19-Oct-2022	Quarterly Results	5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 19 2022 to consider and approve inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (b) Any other business. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Company has intimated its Board Members Designated Employees and Connected Persons regarding closure of Trading Window for dealing in Companys securities from Saturday October 01 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on record and oblige. This is to inform you that pursuant to Regulation 30 and 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR') read with Circular (Ref No. CIR/CFD/FAC/6212016 dated July 05, 2016) issued by SEBI, the Board of Directors of the Company at their meeting held today at Jade 1, Fairfield by Marriot Mumbai International Airport, 16/B Samhita International Complex, Behind MTNL Telephone Exchange, Saki Naka, Andheri, Mumbai - 400072 has inter-alia approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 along with Limited Review Report, duly signed by the Auditor of the Company as required under Regulation 33 of the SEBI - LODR. The meeting of the Board of Directors commenced at 03:30 PM and concluded at 06:00 PM. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 19.10.2022) We enclose herewith copy of advertisements giving information of the financial results as specified in Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The above-mentioned advertisement is published in Free Press Journal (English) and Nav Shakti (Marathi) newspapers on October 20, 2022 pursuant to Regulation 47 of the Listing Regulations. The same will also be available on the website of the Company at www.5paisa.com. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 20/10/2022)
02-Aug-2022	02-Aug-2022	Conversion	We inform that, the Capital Raising Committee of the Board of Directors of the Company has, at its meeting held today i.e. on August 02, 2022, allotted 1200000 Equity Shares of face value of Rs. 10/- each pursuant to exercise of options attached to the convertible warrants by the Promoters, consequent upon the receipt of notice for exercise, along with the balance price due on the Warrants, i.e. Rs. 45,00,00,000 (INR Forty-Five Crores only). We request you to kindly take the above on record.

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5Paisa Capital Ltd

Board Meeting