| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2024 | 27 Jun 2024 |
| 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) | ||
| Board Meeting | 17 Apr 2024 | 27 Mar 2024 |
| 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) | ||
| Board Meeting | 22 Feb 2024 | 19 Feb 2024 |
| 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) | ||
| Board Meeting | 15 Jan 2024 | 21 Dec 2023 |
| 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) | ||
| Board Meeting | 12 Oct 2023 | 25 Sep 2023 |
| 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) | ||
| Board Meeting | 9 Aug 2023 | 7 Aug 2023 |
| 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 AOLor 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) | ||
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