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Octavius Plantations Ltd - 542938 - Board Meeting Outcome for Submission Of Un Audited Financial Results For The Quarter Ended June 30, 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.
14-08-2022
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Octavius Plantations Ltd - 542938 - Board Meeting Intimation for Consideration And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022

 Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022
08-08-2022
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Octavius Plantations Ltd - 542938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022
25-07-2022
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Octavius Plantations Ltd - 542938 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MOHIT CHAUHANDesignation :- Company Secretary and Compliance Officer
20-07-2022
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Octavius Plantations Ltd - 542938 - Closure of Trading Window

 In Compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019, it is hereby informed that the 'Trading Window' for dealing in the securities of the Company will be closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from July 01, 2022 till expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended June 30, 2022.
09-07-2022
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Octavius Plantations Ltd - 542938 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is to inform you that the Registered office of the Company is shifted from T-4, Okhla Industrial Area, Phase-2, New Delhi - 110020 to E-40/3, Okhla Industrial Area, Phase-2, New Delhi - 110020.
18-06-2022
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Annual report for Octavius Plantations Ltd. for FY-2022
31-05-2022
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Octavius Plantations Ltd - 542938 - Submission Of Audited Standalone Financial Results For The Quarter And Financial Year Ended March 31, 2022

 In compliance with the provisions of Regulation 30 and Regulation 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 today i.e. on Monday, May 30, 2022, inter-alia, have approved the Audited Standalone Financial Results for the Quarter and Financial year ended on 31 March, 2022. With regard to the above, please find attached herewith the following: 1. Auditor''s Report in respect Audited Standalone Financial Results; 2. Audited Standalone Financial Results for the Quarter and Financial Year ended on 31 March, 2022; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.
30-05-2022
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Octavius Plantations Ltd - 542938 - Board Meeting Outcome for Outcome Of The Board Meeting

 In compliance with the provisions of Regulations 30 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 today i.e. May 30, 2022, inter-alia, considered and approved the following business: 1. Auditor's Report for the Audited Standalone Financial Results; 2. Audited Standalone Financial Results for the quarter and Financial Year ended on 31st March, 2022; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015
30-05-2022
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Octavius Plantations Ltd - 542938 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the Regulations 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report for the financial year 2021-2022 issued by M/s. Pramod Agarwal & Co., Practicing Company Secretary.
30-05-2022
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