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Octavius Plantations Ltd - 542938 - Practicing Company Secretary Certificate Under Regulation 40(10) Of SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

 With Reference to the Regulation 40 (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate dated 23rd May, 2020 issued under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 by M/s AnuMalhotra& Associates, Company Secretaries in Whole-Time Practice, for the half year ended 31st March, 2020.
25-05-2020
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Octavius Plantations Ltd - 542938 - Compliance-Compliance Certificate For The Period Ended March 31, 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 Authorized signatory of Octavius Plantations Limited, for the half-year ended March 31, 2020 for your information and records.
23-05-2020
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Octavius Plantations Ltd - 542938 - Shareholding for the Period Ended March 31, 2020

 Octavius Plantations Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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Octavius Plantations Ltd - 542938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the certificate of Audit on Reconciliation of Share Capital in compliance with regulation 74(5) of SEBI (Depository Participants) Regulations 1996 for the quarter ended 31st March, 2020, as issued by Practicing Company Secretary.
15-05-2020
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Octavius Plantations Ltd - 542938 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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
13-05-2020
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Octavius Plantations Ltd - 542938 - Temporary Disruption Of Operation Due To Outbreak Of Coronavirus (COVID-19)

 This is to inform you that in view of the national lock down announced by the Government of India to prevent the spread of COVID-19 and keeping in mind the safety and well-being of all the employees and workers of the Company, the Company has already temporarily closed its corporate office at New Delhi till further orders of Central Government/State Government. The Company has already adopted 'Work from Home' for its employees, wherever possible. The expected financial impact of the closure of operations is not ascertainable at this stage. You are requested to take the same on your records.
30-03-2020
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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 April 01, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results for the Financial Year ended March 31, 2020. The date of the Board meeting for consideration of financial results for the quarter and financial year ended March 31, 2020 shall be intimated in due course of time.
30-03-2020
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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 April 01, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results for the Financial Year ended March 31, 2020. The date of the Board meeting for consideration of financial results for the quarter and financial year ended March 31, 2020 shall be intimated in due course of time.
30-03-2020
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Octavius Plantations Ltd - 542938 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on Tuesday, December 24, 2019, inter alia, considered and approved the appointment of Mr. Mohit Chauhan (Membership No. A53839) as a Company Secretary of the Company w.e.f..24th December, 2019.
13-03-2020
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Octavius Plantations Ltd - 542938 - Listing of equity shares of Octavius Plantations Ltd

 Trading Members of the Exchange are hereby informed that effective from March 13, 2020, the equity shares of Octavius Plantations Ltd (Scrip Code: 542938) are listed and admitted to dealings on the Exchange in the list of 'XT' Group Securities. For further details please refer to the notice no 20200309-20 dated March 09, 2020.
13-03-2020
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