Octavius Plantations Ltd - 542938 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clipping of Newspaper Publication (Business Standard'- English and Hindi') dated 19 November, 2022 with respect to Un-Audited Financial Results for the Quarter and Half year ended 30th September 2022. Octavius Plantations Ltd - 542938 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 14Th November, 2022
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 14th November, 2022, has approved the following: 1. The Unaudited Standalone Financial Results of the company for the quarter and half year ended September 30, 2022. 2. Limited Review Report for the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2022. The Meeting of Board of Director's commenced at 02.00 P.M and concluded at 06.45 P.M. Octavius Plantations Ltd - 542938 - The Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022.
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 14th November, 2022, has approved the following: 1. The Unaudited Standalone Financial Results of the company for the quarter and half year ended September 30, 2022. 2. Limited Review Report for the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2022. Octavius Plantations Ltd - 542938 - Closure of Trading Window
This is to inform that trading window for dealing in securities of the Company by the directors/officers/designated persons of the company is closed with effect from October 01, 2022 and shall remain closed till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Octavius Plantations Ltd - 542938 - Board Meeting Intimation for To Consider, Approve And Take On Record Of The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on Monday, the 14th day of November, 2022 at 2:00 P.M. at the Registered office of the Company situated At E-40/3, Okhla Industrial Area, Phase-2, New Delhi-110020, Inter-alia, to consider, approve and take on record of the Unaudited Financial Results for the quarter and half year ended September 30, 2022 and any other matter with the permission of the chair. Octavius Plantations Ltd - 542938 - Appointment of Company Secretary and Compliance Officer
Intimation of change of Company Secretary & Compliance Officer as per SEBI (LODR) Regulations, 2015. Octavius Plantations Ltd - 542938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s Abhipra Capital Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 Octavius Plantations Ltd - 542938 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJ KUMAR JAINR JAINDesignation :- Managing Director / Whole Time Director Octavius Plantations Ltd - 542938 - Intimation Of Approval For Extension Of Time For Holding Of 38Th Annual General Meeting Of The Company
Dear Sir/Madam, We would like to inform you that the Company had made an application in terms of the provisions of Section 96 of the Companies Act, 2013, to the Registrar of Companies, Delhi and Haryana seeking its approval for extension of time for holding 38th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2022 by a period of 3 (Three) months. In response thereof, Registrar of Companies, Delhi and Haryana granted extension of time for holding 38th Annual General Meeting (AGM) of the Company, by a period of 3 (Three) months. The copy of approval letter is enclosed. Accordingly, 38th Annual General Meeting (AGM) of the Company shall be held on or before December 30, 2022. Kindly take the above in your records. Octavius Plantations Ltd - 542938 - Un Audited Financial Results For The Quarter Ended 30Th June, 2022
In Compliance with the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Sunday, August 14, 2022 inter-alia approved the following business: a) Limited Review Report for the Un-audited Standalone Financial Results. b) Un-Audited Standalone Financial Results for the quarter ended on 30" June, 2022.