Octavius Plantations Ltd - 542938 - Shareholders Meeting/ Postal Ballot - Scrutinizer Report
Please find attached herewith the voting results of the 37th Annual General Meeting of the Company29-09-2021
29-09-2021
Octavius Plantations Ltd - 542938 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 37th Annual General Meeting of the Company28-09-2021
Octavius Plantations Ltd - 542938 - Fixes Book Closure for AGM
Octavius Plantations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 28, 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.10-09-2021
Octavius Plantations Ltd - 542938 - Notice Of The 37Th AGM Of The Company
We wish to inform you that few errors were noticed in the Notice Calling 37th Annual General Meeting after the same was dispatched on September 03, 2021 through email: ? Detail in regard to depository to provide remote e-voting and video conferencing were inadvertently mentioned in the notes forming a part of notice .i.e. NSDL (National Services Depository Limited) instead of CDSL (Central Depository Services Limited) at the time of submission to the stock exchange and dispatch the same to the shareholders of the company.06-09-2021
Octavius Plantations Ltd - 542938 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the financial year 2020-21.03-09-2021
Octavius Plantations Ltd - 542938 - Notice Of The 37Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 37th Annual General Meeting of the members of the Company will be held on Tuesday, September 28, 2021 through video conferencing ('VC')/Other Audio visual Means ('OAVM') at 12:30 P.M. The Notice of the Annual General meeting along with e-voting instructions are enclosed herewith. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ('e-voting'). The detailed process to join meeting through VC / OAVM and e-voting, are set out in Notice.03-09-2021
Octavius Plantations Ltd - 542938 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD/4/2015 dated 09" September, 2015, we wish to inform you that the Board of Directors of our Company at its Meeting held on Today i.e. Friday, August 27, 2021 considered and approved the appointment of Mr. Anil Kumar Ravindran (DIN: 08519787) as Additional Independent Director of the Company w.e.f. August 27, 2021 subject to the approval of the members at the ensuing Annual General Meeting of the Company.27-08-2021
Octavius Plantations Ltd - 542938 - Board Meeting Outcome for Board Meeting Outcome For Meeting Dated August 27, 2021
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015, we wish to inform you that the Board of Directors of our Company at its Meeting held on Today i.e. Friday, August 27, 2021 considered and approved the appointment of Mr. Anil Kumar Ravindran (DIN: 08519787) as Additional Independent Director of the Company w.e.f. August 27, 2021 subject to the approval of the members at the ensuing Annual General Meeting of the Company.27-08-2021
Octavius Plantations Ltd - 542938 - Corrigendum To Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31St March, 2021
This is with reference to the Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2021 approved by the Board of Directors and filed with the Stock exchanges on 28th July, 2021. Due to some technical issue the segment reporting was not uploaded along with the Audited Financial Results for the quarter ended 31st March, 2021. With regard to the above, please find attached herewith the following:- 1. Auditor's Report in respect to the Audited Financial Results; 2. Audited Standalone Financial Results for the quarter and Financial Year ended on 31st March, 2021 along with the segment reporting; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 201524-08-2021
Octavius Plantations Ltd - 542938 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021
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 Tuesday, August 10, 2021 have approved the Un-audited Standalone Financial Results for the Quarter ended on 30th June, 2021. With regard to the above, please find attached herewith the following: 1. Limited Review Report in respect Un-audited Standalone Financial Results; 2. Un-audited Standalone Financial Results for the Quarter ended on 30th June, 2021;10-08-2021