AGM Date: 11 Jul 2022
AGM 11/07/2022
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 05, 2022 to Monday, July 11, 2022 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company to be held on Monday, July 11, 2022 at 11.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record and acknowledge the receipt.
The 15th Annual General Meeting ('AGM') of the Company will be held on Monday, July 11, 2022 at 11:00 AM IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which has been sent through electronic mode to the Members. The Integrated Annual Report and Notice of 15th Annual General Meeting for the Financial Year 2021-2022 are also available on the website of the Company i.e. www.5paisa.com. Kindly take the same on record and acknowledge the receipt.
(As Per BSE Announcement dated on 17.06.2022)
The Company has dispatched the Notice of 15th Annual General Meeting along with the Annual Report for the Financial Year ended March 31, 2022 on June 17, 2022 to the members of the Company through electronic mode. Further pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the clippings published in the English Newspapers i.e. Business Standard and Free Press Journal and Marathi Newspaper i.e. Nav Shakti on June 18, 2022, detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their vote on all matters listed in the Notice convening the 15th Annual General Meeting of the Company scheduled on Monday, July 11, 2022 at 11.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 18.06.2022)
Pursuant to Reg 30, Part A of Schedule III of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby submit the proceedings of the Annual General Meeting of the Company.
(As Per BSE Announcement dated on 12.07.2022)
AGM Date: 31 Aug 2023
Dear Sir/Madam, Newspaper publication of the notice published on Friday, August 04, 2023, intimating that the 16th Annual General Meeting of the Company will be held on Thursday, August 31, 2023 at 02:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same on record and oblige.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of proceedings of the 16th Annual General Meeting of the Company held on Thursday, August 31, 2023 at 2.00 p.m. IST through Video Conferencing is enclosed. We request you to take the same on record.
(As per BSE Announcement Dated on 31/08/2023)
We hereby submit Voting Results pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013. Kindly take the same on record and oblige.
(As Per BSE Announcement Dated on 04/09/2023)
AGM Date: 10 Sep 2024
AGM 10/09/2024
Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith the Notice of 17th (Seventeenth) Annual General Meeting ('AGM') of the Company. We request you to kindly take the same on record.
(As Per BSE Announcement Dated on: 16/08/2024)
Summary of Proceedings of 17th (Seventeenth) Annual General Meeting of the Company
(As Per BSE Announcement dated on 10.09.2024)