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| Exchange Received Time 03/01/2018 16:15:41 Exchange Disseminated Time 03/01/2018 16:15:50 Time Taken 00:00:09 | Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of 5paisa Capital Limited is scheduled to be held on Thursday, January 11, 2018 to consider and approve, inter alia:
(1) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2017;
(2) Any other business with the permission of the Chair.
Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members and designated employees from Thursday, January 04, 2018 to Saturday, January 13, 2018 (both days inclusive).
Kindly take above on record and acknowledge. |
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