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Board Meetings
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Angel One Ltd.
BSE CODE: 543235   |   NSE CODE: ANGELONE   |   ISIN CODE : INE732I01013   |   14-May-2025 Hrs IST
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Source DateBoard Meeting DateDetails
13-May-2025 14-May-2025 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.
25-Mar-2025 16-Apr-2025 Final Dividend & Audited Results
10-Mar-2025 13-Mar-2025 Interim Dividend
08-Jan-2025 13-Jan-2025 Interim Dividend & Quarterly Results
17-Dec-2024 13-Jan-2025 Quarterly Results
25-Sep-2024 14-Oct-2024 Quarterly Results
27-Jun-2024 15-Jul-2024 Quarterly Results
27-Mar-2024 17-Apr-2024 Audited Results & Quarterly Results
20-Feb-2024 22-Feb-2024 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.
21-Dec-2023 15-Jan-2024 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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