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5Paisa Capital Ltd.

5Paisa Capital

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
13 04 2021 Preferential Issue of shares Inter alia, to consider and if thought fit to approve, the following: Raising of funds by issuing of equity shares and warrants of the Company on a preferential basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the members of the Company.
20 04 2021 Audited Results Inter alia, to consider and approve, (b) Annual fund raising by way of issue of Non-Convertible Debentures on private placement basis. (c) Any other business.
14 07 2021 Quarterly Results
19 10 2021 Quarterly Results
10 01 2022 Quarterly Results
16 02 2022 Inter alia, the meeting of the Board of Directors of the Company isscheduled to be held at a shorter notice with consent of all the Directors via Video Conferencingon Wednesday, February 16, 2022, to consider and approve material related transactions for FY2022-23, subject to approval of Shareholders. The Board would further consider convening an Extra-Ordinary General Meeting via postal ballot to obtain approval of Shareholders for the above proposal.
27 04 2022 Audited Results & Inter alia, to consider : (a) 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.
11 07 2022 Quarterly Results
19 10 2022 Quarterly Results
11 01 2023 Quarterly Results
01 05 2023 Audited Results & Inter alia, to consider:- (a) Issuance of Secured or Unsecured Redeemable Non Convertible Debentures, in one or more tranches on an annual basis through private placement basis. (b) Any other business with the permission of the Chair.
12 07 2023 Quarterly Results
18 10 2023 Quarterly Results
11 01 2024 Quarterly Results
24 04 2024 Audited Results
17 10 2024 Quarterly Results
17 01 2025 Quarterly Results
01 05 2025 Audited Results & Quarterly Results

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