5paisa Capital Ltd - Outcome Of The Board Meeting

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), the Board of Directors of the Company at their meeting held on Wednesday, January 13, 2021 has inter-alia considered the following:<BR> <BR> 1. Adoption of Financial Results for the quarter and nine months ended December 31, 2020<BR> <BR> 2. Resignation of Whole Time Director Mr. Santosh Jayaram w.e.f. February 28, 2021<BR>