Source Date | Board Meeting Date | Details |
13-May-2025
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14-May-2025
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Inter alia, to consider and approve the following agendas: a) In-principle approval for the transfer of, inter-alia, the Stockbroking, Research Analyst and Mutual Fund Distribution businesses of the Company to Angel Securities Limited, a wholly owned subsidiary, as a going concern, through a slump sale for lump sum consideration; and b) In-principle approval of the draft business transfer agreement between the Company and Angel Securities Limited.
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25-Mar-2025
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16-Apr-2025
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Final Dividend & Audited Results
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10-Mar-2025
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13-Mar-2025
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Interim Dividend
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08-Jan-2025
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13-Jan-2025
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Interim Dividend & Quarterly Results
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17-Dec-2024
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13-Jan-2025
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Quarterly Results
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25-Sep-2024
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14-Oct-2024
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Quarterly Results
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27-Jun-2024
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15-Jul-2024
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Quarterly Results
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27-Mar-2024
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17-Apr-2024
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Audited Results & Quarterly Results
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20-Feb-2024
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22-Feb-2024
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Inter alia to transact the following:- 1. proposal for raising of funds by way of issuance of eligible securities of the Company, in one or more tranches, through one or more public and/or private offerings, including by way of preferential issue, qualified institutions placement and/or further public offering, subject to such approvals as may be required, including approval of the shareholders of the Company. 2. Conducting Extraordinary General Meeting, to seek approval of shareholders in respect of the aforesaid proposal, if the same is approved by the Board.
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21-Dec-2023
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15-Jan-2024
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Interim Dividend & Quarterly Results In furtherance to our earlier intimation of December 21, 2023, regarding the Board Meeting of the Company scheduled to be held on Monday, January 15, 2024, to inter alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and ninemonths ended December 31, 2023, inter alia, the Board of Directors will also consider inter alia a proposal for raising funds through issuance of Non-Convertible Securities on Private Placement basis.
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