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Octavius Plantations Ltd - 542938 - The Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31St March, 2023;

 In compliance with the provisions of Regulations 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 today i.e. May 29, 2023, inter-alia, considered and approved the following business: 1. The Audited Standalone Financial Results for the quarter and Financial Year ended on 31st March, 2023; 2. The Auditor Report for the quarter and Financial Year ended on 31st March, 2023; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 The Board Meeting commenced at 04:00 PM and concluded at 07:00 PM
29-05-2023
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Octavius Plantations Ltd - 542938 - Board Meeting Outcome for Outcome Of The Board Meeting (I.E. 29.05.2023)

 In compliance with the provisions of Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held on today, inter-alia, considered and approved the following business: 1. The Audited Standalone Financial Results for the quarter and Financial Year ended on 31st March, 2023; 2. The Auditor Report for the quarter and Financial Year ended on 31st March, 2023; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 4. Appointment of Mr. Suprabhat Chakraborty, Company Secretary in Practice as Secretarial Auditor of the Company for the Financial Year 2022-23. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated September 09, 2015 issued thereunder is furnished hereunder as Annexure A. The Board Meeting commenced at 04:00 p.m. and concluded at 07:00 pm.
29-05-2023
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Octavius Plantations Ltd - 542938 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-Applicability of Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 in view of claiming exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015. Ref.: SEBI Circular No.-CIR/CFD/CMD1/27/2019 dated February 08, 2019 and BSE Circular No.- LIST/COMP/10/2019-20 dated May 09, 2019 and LIST/COMP/12/2019-20 dated May 14, 2019
29-05-2023
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Octavius Plantations Ltd - 542938 - Board Meeting Intimation for Intimation Of Convening Of Board Meeting Pursuant To Reg-29 Of SEBI (LODR) Regulations, 2015 To Consider, Approve And Take On Record Of The Audited Financial Results For The Quarter And Year Ended March 31, 2023.

 Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, the meeting of Board of Directors of the Company will be held on Monday, the 29th day of May 2023, at 4:00 P.M. at the Registered office of the Company situated At E-40/3, Okhla Industrial Area, Phase-2, New Delhi-110020, Inter-alia, (i) To consider, approve and take on record of the Audited Financial Results for the Quarter and Year ended March 31, 2023. (ii) Appointment of Secretarial Auditor for the Financial Year 2022-23. (iii) Any other matter with the permission of the chair. Further to our communication dated March 30, 2023 regarding intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company shall remain closed till 48 hours after declaration of the Audited Financial Results for the quarter and Year ended March 31, 2023.
22-05-2023
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Octavius Plantations Ltd - 542938 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOctavius Plantations Ltd 2CIN NO.L65910DL1984PLC018466 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tara Rawat Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NAGARAJ MRAMACHANDRA RAO Designation: Chief Financial Officer EmailId: [email protected] Date: 13/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-05-2023
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Octavius Plantations Ltd - 542938 - Certificate From Practicing Company Secretary Under Reg. 40(9) & 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023

 With Reference to the Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate dated April 30, 2023 issued under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 by M/s. VJ & Associates, Company Secretaries in Practice, for the financial year ended 31st March, 2023.
01-05-2023
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Octavius Plantations Ltd - 542938 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, For The Quarter Ended 31St March, 2023

 We submit herewith the Compliance certificate received from M/s Abhipra Capital Limited, Registrar and Share Transfer Agent (RTA) as per regulation 7(3) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2023.
19-04-2023
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Octavius Plantations Ltd - 542938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018, for the quarter ended 31st March, 2023.
19-04-2023
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Octavius Plantations Ltd - 542938 - Closure of Trading Window

 This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended time to time, the Trading Window for dealing in the shares of the Company shall remain closed from April 01, 2023 till 48 hours after the declaration of Audited financial results for the quarter and Financial Year ended on March 31, 2023. Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the securities of the Company during the above said period of closure of trading window. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the quarter and Financial Year ended on March 31, 2023 will be intimated in due course
30-03-2023
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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 15th February, 2022 with respect to Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2022.
16-02-2023
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