Octaware Technologies Ltd - 540416 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Octaware Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Octaware Technologies Ltd - 540416 - Scrutinizers Report And E-Voting Results For The EGM Held On 15Th February, 2021
In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the EGM. Mr. Chirag Jain, Company Secretary of M/s. C.B. Jain & Associates, Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the EGM. The Scrutinizer''s Report dated 15th February, 2021 is attached as Annexure A. All resolutions as set out in the Notice of the EGM have been duly approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the EGM is attached as Annexure B. Octaware Technologies Ltd - 540416 - Outcome Of Extra Ordinary General Meeting Held On 15Th February, 2021
Following business was transacted at EGM of the company held on Monday, 15"" February, 2021 at 11 a.m.at Unit 003, Tower II, Seepz++ Bldg., Andheri East, Mumbai-400096: Special Business: a) Appointment of M/s. D GM S & CO, Chartered Accountants as the Statutory Auditors of the Company The EGM concluded at 02:30 p.m. The copy of proceedings of Extra Ordinary General Meeting has been attached along with this letter. Kindly take on record and acknowledge the receipt of the same. Octaware Technologies Ltd - 540416 - Fixes Book Closure for EGM
Octaware Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 09, 2021 to February 15, 2021 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on February 15, 2021. Octaware Technologies Ltd - 540416 - Extra Ordinary General Meeting On 15Th February, 2021
Please find the attached, the notice of Extra Ordinary General Meeting of the Company sent to shareholders as on 22.01.2021 as per the Regulation 34 of the SEBI (LODR) Regulations 2015. Kindly take on record and acknowledge the receipt of the same. Octaware Technologies Ltd - 540416 - Intimation Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, The meeting of the Board of Directors of the company was held on 18" January, 2020. The board discussed and approved the following: 1) Subject to the approval of the shareholders in the Extra ordinary general meeting, approved the appointment of M/s. D GMS & CO, Chartered Accountants as the Statutory Auditors of the Company. 2) Approved the date, notice & agenda of the Extra Ordinary General meeting to be held on 08" February, 2021 3) Mr. Chirag Jain of M/s. C. B. Jain & Associates has been appointed as scrutinizer for the Extra Ordinary General Meeting for postal ballot and electronic voting. The meeting of the Board of the Directors was commenced at 11 a.m. and concluded at 01.30 p.m. This is for your information and records. Octaware Technologies Ltd - 540416 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 18Th January, 2021
Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18" January, 2021 at its registered office, Mumbai, inter-alia, a) To appoint M/s. D G MS & CO, Chartered Accountants as the statutory auditors of the company. b) To approve the draft notice and fix the date, time and place for extra ordinary general meeting of the company: c) To consider the general business of the company. This is for your information and records. 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 31% December, 2020 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. Octaware Technologies Ltd - 540416 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Ankit MehraDesignation :- Company Secretary and Compliance Officer Octaware Technologies Ltd - 540416 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s Shankar and Kishor, Chartered Accountants, vide its letter dated December 18, 2020 have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, are attached herein. We request you to take the above disclosure on record.