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Octavius Plantations Ltd - 542938 - Board Meeting Outcome for Outcome Of Board Meeting

 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 Tuesday, August 10, 2021 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 30th June, 2021
10-08-2021
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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, 2021
10-08-2021
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Octavius Plantations Ltd - 542938 - Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2021.
04-08-2021
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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 & Disclosure Requirements) Regulation, 2015, we enclose herewith Annual Secretarial Compliance Report for the financial year 2020-2021 issued by M/s. Sharma Nitesh & Associates, Practicing Company Secretary
02-08-2021
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Octavius Plantations Ltd - 542938 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 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 Wednesday, July 28, 2021 have approved the Audited Standalone Financial Results for the Quarter and Financial year ended on 31 March, 2021. 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, 2021; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.
28-07-2021
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Octavius Plantations Ltd - 542938 - Board Meeting Outcome for Outcome Of The Board Meeting

 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 Wednesday, July 28, 2021 inter-alia approved the following business: a) Auditor''s Report for the Audited Standalone Financial Results. b) Audited Standalone Financial Results for the quarter and Financial Year ended on 31 "March, 2021. c) Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.
28-07-2021
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Octavius Plantations Ltd - 542938 - Board Meeting Intimation for Approval Of The Audited Financial Results (Standalone) Of The Company For The Quarter And Financial Year Ended 31St March, 2021

 Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and financial year ended 31st March, 2021
22-07-2021
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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 54/2 & 3 Hanuman Lane, Connaught Place, New Delhi - 110001 to T-4, Okhla Industrial Area, Phase-2, New Delhi - 110020. You are requested to kindly take the same on your records.
12-07-2021
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Octavius Plantations Ltd - 542938 - Outcome Of Board Meeting

 We hereby further inform you that due to immense outbreak of Covid-19 Second wave creating unavoidable circumstances on Directors availability, the meeting of the Board of Directors for the approval of financial results for the quarter ended 30th June, 2021 is delayed. The new date of Board Meeting will be informed to the stock exchange in due course. Kindly update the documents in your records.
08-07-2021
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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, 2021
08-07-2021
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