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Octavius Plantations Ltd - 542938 - Board Meeting Outcome for Outcome Of Board Meetings Held Today (13.02.2023)

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 13th February, 2023, has approved the following: 1. The Unaudited Financial Results of the company for the quarter and nine months ended December 31, 2022. 2. Limited Review Report for the Unaudited Financial Results for the quarter and nine months ended December 31, 2022. 3. Appointment of M/s. Pramod Agarwal & Co., Company Secretaries as Secretarial Auditor for the Financial Year 2022-23. The Meeting of Board of Director's commenced at 02.00 P.M and concluded at 07:00 P.M.
13-02-2023
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Octavius Plantations Ltd - 542938 - Board Meeting Intimation for To Consider, Approve And Take On Record Of The Unaudited Financial Results For The Quarterly And Nine Months Ended December 31, 2022.

 Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve (i) Appointment of Secretarial Auditor for the Financial Year 2022-23. (ii) Any other matter with the permission of the chair.
03-02-2023
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Octavius Plantations Ltd - 542938 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from M/s Abhipra Capital Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31st, 2022.
17-01-2023
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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 January 01, 2023 till 48 hours after the declaration of Unaudited financial results for the quarter and nine months ended on December 31, 2022. 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 Unaudited Financial Results for the quarter ended December 31, 2022 will be intimated in due course.
29-12-2022
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Octavius Plantations Ltd - 542938 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Scrutinizer's Report of the 38th Annual General Meeting of the Members of the Company.
27-12-2022
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Octavius Plantations Ltd - 542938 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 38th Annual General Meeting of the Company held on 26th December 2022 as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended.
27-12-2022
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Octavius Plantations Ltd - 542938 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of AGM
26-12-2022
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Octavius Plantations Ltd - 542938 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Newspaper Publication of 38th Annual General Meeting, E-Voting information and Book Closure under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
06-12-2022
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Octavius Plantations Ltd - 542938 - Intimation Of Date Of 38" Annual General Meeting, Book Closure And E-Voting Facility.

 Intimation of Date of 38" Annual General Meeting, Book Closure and e-Voting facility.
02-12-2022
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Octavius Plantations Ltd - 542938 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the financial year 2021-22.
02-12-2022
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