Octavius Plantations Ltd - 542938 - Un-Audited Financial Result For The Quarter Ended 30.06.2023
Un-audited Financial Result for the quarter ended 30.06.2023.11-08-2023
11-08-2023
Octavius Plantations Ltd - 542938 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023
The Board of Directors of the Company, at their meeting held today, have inter-alia approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2023.11-08-2023
Octavius Plantations Ltd - 542938 - Update on board meeting
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Update on board meeting: rectifying discrepancy.05-08-2023
Octavius Plantations Ltd - 542938 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 10/08/2023 ,Inter Alia, To Consider And Approve Unaudited Financial Results For The Quarter Ended June 30, 2023 Along With Limited Review Report.
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Octavius Plantations LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve unaudited Financial Results for the quarter ended June 30, 2023 along with limited review report as per LODR.03-08-2023
Octavius Plantations Ltd - 542938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulation.17-07-2023
Octavius Plantations Ltd - 542938 - Closure of Trading Window
Trading window for dealing in securities of the Company will be closed for all Designated Persons and persons having access to Unpublished Price Sensitive Information with effect from July 01,2023 till expiry of 48 hours after the declaration of un-audited Financial Results for the Quarter ended June30,2023.04-07-2023
Octavius Plantations Ltd - 542938 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Ms. Tara Rawat from the post of Company Secretary and Compliance Officer of the Octavius Plantations Ltd. on June 13, 2023.13-06-2023
Octavius Plantations Ltd - 542938 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clipping of Newspaper Publication (Financial Express'- English Language Edition and Jansatta Hindi Language Edition') dated 31st May, 2023 with respect to Audited Financial Results for the Quarter and Financial Year ended on 31st March 2023. Kindly take the same on your record.31-05-2023
Octavius Plantations Ltd - 542938 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 In View Of Claiming Exemption Under Regulation 15(2) Of SEBI (LODR) Regulations, 2015.
We hereby certify that Regulation 23(9) of the SEBI (LODR) Regulations 2015 is not applicable to our company, according to the paid up Equity share capital and net worth which was below the specified limit given below in Regulation 15(2). As per provisions of Regulation 15(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 compliance with the corporate governance provisions as specified in regulations 17,17A,18, 19, 20, 21,22, 23, 24, 24A,25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V of the said regulations are not applicable in respect of the listed entity having paid up equity share capital not exceeding Rupees Ten Crores and net worth not exceeding Rupees Twenty Five Crores, as on the last day of the previous financial year. Therefore, the Company is not required to submit Disclosure of Related Party Transactions under regulation 23(9) of SEBI (LODR) Regulations 2015.30-05-2023