Octavius Plantations Ltd - 542938 - Shareholder Meeting - AGM - 30.12.2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 36th Annual General Meeting of the Company scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Wednesday, 30th December, 2020 at 12:30 P.M Octavius Plantations Ltd - 542938 - Shareholder Meeting On 30Th December, 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 36th Annual General Meeting of the Company scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Wednesday, 30th December, 2020 at 12:30 P.M Octavius Plantations Ltd - 542938 - Results-Financial Results For The Half Year Ended 30Th September, 2020
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 on Monday i.e. 30th November, 2020 have approved the Un-Audited Financial Results for the half year ended on 30th September, 2020 With regard to the above, please find attached herewith the following:- 1. Limited Review Report for the Un-Audited Financial Results for the half year ended 30th September, 2020 2. Un - Audited Financial Results for the half year ended on 30th September, 2020. 3. Statement of Assets and Liabilities as on 30th September, 2020 4. Statement of Cash Flow Statement as on 30th September, 2020 Octavius Plantations Ltd - 542938 - Results-Financial Results For The Quarter Ended 30Th June, 2020
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 on Monday i.e. 30th November, 2020 have approved the Un-Audited Financial Results for the quarter ended on 30th June, 2020 With regard to the above, please find attached herewith the following:- 1. Limited Review Report for the Un-Audited Financial Results for the quarter ended 30th June, 2020 2. Un-Audited Financial Results for the quarter ended on 30th June, 2020. Octavius Plantations Ltd - 542938 - Results-Financial Results For The Quarter Ended 31St March, 2020
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 on monday i.e. 30th september, 2020 have approved the Audited Financial Results for the quarter and financial year ended on 31st March, 2020 With regard to the above, please find attached herewith the following:- 1. Auditor''s Report for the Audited Financial Results for the year ended 31st March, 2020 2. Audited Financial Results for the quarter and financial year ended on 31st March, 2020. 3. Statement of Assets and Liabilities as on 31st March, 2020 4. statement of Cash Flow Statement as on 31st March, 2020 Octavius Plantations Ltd - 542938 - Outcome Of The Board Meeting
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 on Monday i.e. 30th November, 2020 inter-alia approved the following business: 1. Auditor's Report for the Audited Financial Results for the year ended 31st March, 2020. 2. Audited Financial Results for the year ended on 31st March, 2020 3. Un-Audited Financial Results for the quarter ended on 30th June, 2020 4. Un-Audited Standalone Financial Results for the quarter ended on 30th September, 2020. Octavius Plantations Ltd - 542938 - Board Meeting Intimation for Consideration And Approval Of The Financial Results Of The Company
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2020, Unaudited Financial Results for the quarter ended 30th June 2020 and Unaudited Financial Results for the quarter ended 30th September 2020. Further to this, due to the COVID 19 the operations of the company were severely affected and therefore there was delay in preparation of the financial results of the Company. However, the company has resumed its operations now and employees have started coming to the office. The Board Meeting for the approval of financial results for the year ended 31st March, 2020, for the quarter ended 30th June, 2020 and the quarter ended 30th September, 2020 is scheduled to be held on 30th November, 2020. Octavius Plantations Ltd - 542938 - Compliance - Compliance Certificate For The Quarter Ended 30Th September, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by Authorized Representative of Beetal Financial & Computer Services Private Limited, Registrar and Share Transfer Agent and the Compliance Officer of Octavius Plantations Limited, for the quarter ended September 30, 2020 for your information and records. You are requested to kindly take the same on your records. Octavius Plantations Ltd - 542938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th September, 2020 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the Stock Exchanges where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the Depository participant and the name of the depositories have been substituted in register as the registered owner within 30 days. We request you to kindly take note of the above in your records.