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Octaware Technologies Ltd - 540416 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Please find attached disclosure in Form- C pursuant to Regulation 7(2)(a) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to intimation received on June 21, 2021 from Mohammed Siraj Moinuddin Gunwan, Executive Director of the Company, for acquisition of the Equity Shares of the Company. We request you to treat this intimation as compliance with Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and take the same on record.
21-06-2021
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Octaware Technologies Ltd - 540416 - Outcome Of The Board Meeting Held On 02Nd June, 2021

 The board discussed and approved the following: Approved the Audited Standalone and Consolidated financials for the half year and year ended 31st March, 2021. M/s. C.B. Jain & Associates have been appointed as the secretarial Auditor for the financial year 2021-22. Mr. Chirag Jain of M/s. Chirag Jain and associates has been appointed as scrutinizer for the upcoming 16th Annual General Meeting for postal ballot and electronic voting. We hereby submit the following documents for your records: 1. Standalone Audited Financial Results for the half year and year ended 31st March,2021 along with Auditors' Report thereon, Statement of Assets and Liabilities and declaration. 2. Consolidated Audited Financial Results for the half year and year ended 31st March,2021 along with Auditors' Report thereon, Statement of Assets and Liabilities and declaration.. The meeting of the Board of the Directors was commenced at 04:00 pm and concluded at 06:30 pm. This is for your information and records.
02-06-2021
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Octaware Technologies Ltd - 540416 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results.

 Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve a) To consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2021. b) To consider, approve and take on record the Audited Consolidated Financial Results for the quarter and year ended 31st March, 2021. c) To consider the general business of the company.
26-05-2021
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Octaware Technologies Ltd - 540416 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations,2015 For The Year Ended 31St March, 2021

 / am hereby enclosing the Certificate as required under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2021. Please take on the record the submission and oblige.
12-04-2021
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Octaware Technologies Ltd - 540416 - Shareholding for the Period Ended March 31, 2021

 Octaware Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
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Octaware Technologies Ltd - 540416 - Compliance Certificate For The Year Ended 31St March, 2021

 We enclose herewith the Compliance Certificate, as required under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 signed by the Compliance Officer of the Company and Authorized Representative of the Registrar & Transfer Agent for the year ended 31st March, 2021. You are requested to take the same on your records and oblige.
07-04-2021
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Octaware Technologies Ltd - 540416 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose a certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from M/s Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our company. Request you to take the same on your records.
07-04-2021
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Octaware Technologies Ltd - 540416 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 :- Ankit MehraDesignation :- Company Secretary and Compliance Officer
06-04-2021
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Octaware Technologies Ltd - 540416 - Closure of Trading Window

 We wish to inform that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 01st March, 2021 till 48 hours after the public announcement through Board of Directors in their meeting held for announcing the year end results for the period ending 31st March, 2021. This is for your information and records.
28-02-2021
Bigul

Octaware Technologies Ltd - 540416 - Revised E-Voting And Scrutinizers Report For The EGM Conducted On 15.02.2021

 Dear Sir/madam, Please find attached herewith the revised E-voting results along with the Scrutinizers report for the EGM held on 15.02.2021
24-02-2021
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