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Angel One Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543235 | NSE Symbol : ANGELONE | ISIN : INE732I01013 | Industry : Stock/ Commodity Brokers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Sep-2024 14-Oct-2024 Accounts Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 14 2024 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held on October 14, 2024. (As per BSE Announcement Dated on 14/10/2024)
27-Jun-2024 15-Jul-2024 Quarterly Results Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Intimation of Board Meeting on Monday July 15 2024 earnings call with analysts and investors and closure of trading window. Outcome of Board Meeting held today i.e. July 15, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 15/07/2024)
27-Mar-2024 17-Apr-2024 Accounts Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve Intimation of Board Meeting on Wednesday April 17 2024 earnings call with analysts and investors. Outcome of Board Meeting held today i.e. April 17 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Results for Quarter and year ended March 31,2024 (As Per BSE Announcement Dated on 17/04/2024)
19-Feb-2024 22-Feb-2024 Raising funds through Debt Instr. Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and Regulation 29 (2) of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 22.02.2024 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. The Trading Window for dealing in the securities of the Company is closed till 24.02.2024 for the selective designated persons in terms of the Companys Code of Conduct framed pursuant to SEBI (PIT)Regulations 2015 Outcome of the Board Meeting held today i.e. Thursday February 22, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Raising of Funds (As per BSE Announcement Dated on 22/02/2024)
21-Dec-2023 15-Jan-2024 Quarterly Results Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that a meeting of the Board ofDirectors of the Company is scheduled to be held on Monday January 15 2024 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and nine months ended December 31 2023 and to consider approve and declare 3rd interim dividend if any for the financial year 2023-24. Board approves Dividend Outcome of the Board Meeting held today i.e. January 15, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Results-Financial Results Quarter ended December 31,2023 (As Per BSE Announcement dated on 15.01.2024)
25-Sep-2023 12-Oct-2023 Quarterly Results Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 12 2023 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30 2023 and to consider approve and declare 2nd interim dividend if any for the financial year 2023-24. It is further informed that in terms of Regulation 42 of the Listing Regulations the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend if any so declared will be Friday October 20 2023. The Board has declared 2nd Interim Dividend for the Financial Year 2023-24 at the rate of Rs. 12.70 per share on equity shares having face value of Rs. 10 per share, as on the Record date (As Per BSE Bulletin Dated on 12.10.2023) Outcome of the Board Meeting held today i.e. October 12,2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/10/2023)
07-Aug-2023 09-Aug-2023 Others Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting on August 09. 2023 for considering internal restructuring between group companies Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Angel One Limited ('Company' or 'AOL'or 'Transferor Company') has at its meeting held on August 09, 2023, approved the Scheme of Arrangement involving transfer of Business Undertaking 1 of AOL to Angel Securities Limited ('ASL' or 'Transferee Company 1'), a wholly owned subsidiary of the AOL and Business Undertaking 2 of AOL to Angel Crest Limited ('ACL' or 'Transferee Company 2'), a wholly owned subsidiary of AOL, under the provisions of Sections 230 to 232 of the Companies Act, 2013, and other applicable regulatory requirements (the 'Scheme'). (As per BSE Announcement Dated on 09/08/2023)
28-Jun-2023 13-Jul-2023 Quarterly Results Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 13 2023 to consider and approve the unaudited financial results for the quarter ended June 30 2023. Board approved:- 1. Declaration of First Interim Dividend for Financial Year 2023-24: The Board has declared First Interim Dividend for the Financial Year 2023-24 at the rate of Rs. 9.25/- per share on equity shares having face value of Rs. 10/- per share, as on the Record date. 2. Appointment of Mr. N. T. Arunkumar (DIN:02407722) as an Additional Non-Executive Independent Director: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved appointment of Mr. N. l. Arunkurnar (OIN:02407'722) as an Additional Non-Executive Independent Director on the Board of the Company with immediate effect i.e. effective July 13, 2023 for a period of five years from the date of his appointment. He shall hold office as a Non-Executive Independent Director subject to approval of the shareholders at ensuing General Meeting or postal ballot. However, the effective date of appointment shall be July 13, 2023 (As Per BSE Bulletin Dated on13.07.2023) Outcome of the Board Meeting held today i.e. July 13, 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report by the Auditors for the quarter ended June 30,2023 (As per BSE Announcement Dated on 13/07/2023)
29-May-2023 29-May-2023 AGM Outcome of Board Meeting held today i.e. May 29, 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-Mar-2023 17-Apr-2023 Quarterly Results Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 inter alia to consider and approve to consider and approve the Audited financial results for the quarter and year ended March 31 2023. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed from April 01 2023 till 48 hours from the date of declaration of Audited financial results for the quarter and year ended March 31 2023. Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve In continuation to our earlier intimation dated March 26, 2023, regarding intimation of the Board Meeting of the Company to be held on April 17, 2023 for consideration of audited financial results for the quarter and year ended March 31, 2023, we would like to inform you that the Board of Directors of the Company, in its aforesaid meeting, will also consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2022-23. Further, pursuant to Regulation 30 of the Listing Regulations, we hereby intimate that an earnings call with analysts and investors is being hosted by the Company on Tuesday, April 18, 2023 at 1100 hrs (IST), to discuss the Audited Financial Results for the quarter and year ended March 31, 2023. The details are attached herewith. The transcript of the earnings call will be posted on the Company's website at www.angelone.in. (As per BSE Announcement Dated on 06/04/2023) Approved and recommended the Final Dividend of Rs. 4/- per equity share (i.e. for the financial year 2022-23. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM'), will be paid within 30 days from date of AGM. Outcome of Board Meeting held today i.e. April 17,2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023 along with the Auditor's Report duly signed by the Auditor of the Company. A copy of the same is enclosed herewith as Annexure- I Appointment of Mr. Amit Majumdar (DIN: 01633369) as an Additional Executive Whole time Director (As Per BSE Announcement Dated on 17.04.2023)
17-Mar-2023 22-Mar-2023 Interim Dividend Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that the Board of Directors will consider declaration of the fourth interim dividend for the financial year 2022-23 by Circular Resolution on Wednesday March 22 2023. It is further informed that in terms of Regulation 42 of the Listing Regulations the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend if any so declared will be Friday March 31 2023. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect for dealing in shares of the Company for persons specified under the Companys Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (the Code) shall remain closed for selected Designated Persons. You are requested to take note of the same. This is to inform you that the Board of Directors of the Company by way of circular resolution dated March 22, 2023 approved declaration of 4th interim dividend for the financial year 2022-23 at the rate of Rs 9.60 per equity share of face value of Rs. 10 per share of the Company, as on the record date. Further, as already intimated, the record date for determining the eligibility of shareholders for payment of the said interim dividend, as declared by the Board shall be Friday, March 31, 2023. The dividend shall be paid on or before April 20, 2023 to those members, whose names appear on the Register of members or in records of depositories as beneficial owners of the shares as on Friday, March 31, 2023, which is the record date fixed for the purpose. The above information is also available on the website of the Company i.e. www.angelone.in. This is to inform you that the Board of Directors of the Company by way of circular resolution dated March 22, 2023 approved declaration of 4th interim dividend for the financial year 2022-23 at the rate of Rs 9.60 per equity share of face value of Rs. 10 per share of the Company, as on the record date. Further, as already intimated, the record date for determining the eligibility of shareholders for payment of the said interim dividend, as declared by the Board shall be Friday, March 31, 2023. The dividend shall be paid on or before April 20, 2023 to those members, whose names appear on the Register of members or in records of depositories as beneficial owners of the shares as on Friday, March 31, 2023, which is the record date fixed for the purpose. (As Per BSE Announcement Dated on 22.03.2023)
16-Feb-2023 16-Feb-2023 Change in Other Executives Outcome of the Board Meeting held today i.e. February 16, 2023 -Disclosure under Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. Narayan Gangadhar has resigned from the post of Chief Executive Officer ('CEO') and Key Managerial Personnel of the Company with effect from close of business hours of May 16, 2023 due to the reasons mentioned in Annexure A, and which has been accepted by the Board in its meeting held today i.e. February 16, 2023 which commenced at 4:30 p.m. and ended at 5:25 p.m. It is further informed that the day-to-day affairs of the Company will be under Mr. Dinesh Thakkar as Chairman and Managing Director ('CMD') of the Company. The relevant details as per the requirement of Regulation 30 of Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure A.
02-Jan-2023 16-Jan-2023 Quarterly Results Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve Intimation of Board Meeting on January 16 2023 and earnings call with analysts and investors The Board has declared 3rd Interim Dividend for the Financial Year 2022-23 at the rate of Rs. 9.60 per share on equity shares having face value of Rs. 10 per share, as on the Record date. Further, as already intimated, the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board of Directors shall be Tuesday, January 24, 2023. The dividend shall be paid on or before February 15, 2023 to those members, whose names appear on the Register of Members or in records of Depositories as beneficial owners of the shares as on the closure of business hours of Tuesday, January 24, 2023, which is the Record Date fixed for the purpose. Outcome of the Board Meeting held today i.e. January 16, 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Financial Results for Quarter Ended December 31,2022 Appointment of Mr. Kalyan Prasath (DIN:07677959) as an Additional Non-Executive Independent Director. Appointment of Mr. Krishnaswamy Arabadi Sridhar (DIN: 00046719) as an Additional Non-Executive Independent Director (As Per BSE Announcement Dated on 16.01.2023)
28-Sep-2022 13-Oct-2022 Quarterly Results Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 13 2022 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30 2022 and to consider approve and declare 2nd Interim Dividend if any for the financial year 2022-23. It is further informed that in terms of Regulation 42 of the Listing Regulations the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend if any so declared will be Friday October 21 2022. Outcome of the Board Meeting held today i.e. October 13,2022 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Declaration of 2nd Interim Dividend for Financial Year 2022-23: The Board has declared 2nd Interim Dividend for the Financial Year 2022-23 at the rate of Rs. 9 per share on equity shares having face value of Rs. 10 per share, as on the Record date. Further, as already intimated, the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend, as declared by the Board of Directors shall be Friday, October 21, 2022. The dividend shall be paid on or before November 12, 2022 to those members, whose names appear on the Register of Members or in records of Depositories as beneficial owners of the shares as on the closure of business hours of Friday, October 21, 2022, which is the Record Date fixed for the purpose. Shifting of Registered Office address of the Company within the local Limits of the city: The Board has approved to change the address of the registered office of the Company from G-1, Ground Floor, Akruti Trade Centre, Road No.-7, MIDC, Andheri (East) Mumbai - 400093 to 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East Mumbai 400093, with effect from October 13, 2022. The Board has approved appointment of M/s. KPMG Assurance and Consulting Services LLP Chartered Accountants, as Internal Auditors of the Company (for audit period from October 01,2022 till March 31,2023) for the financial year 2022-23 to conduct the Internal Audit of the Company, in place of M/s. Parekh Shah & Lodha. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/CMD/4/2015 is annexed as Annexure-II and III (As Per BSE Announcement Dated 13.10.2022)
04-Jul-2022 14-Jul-2022 Quarterly Results First Interim Dividend & Quarterly Results Outcome of Board Meeting of the Company held today i.e. July 14, 2022. (As Per BSE Announcement Dated 14.07.2022) Outcome of Board Meeting of the Company held today i.e. July 14, 2022. (As Per BSE Announcement Dated 14.07.2022)
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