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Octaware Technologies Ltd - 540416 - Disclosure Of Report Under Regulation 10(7) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 As Amended In Respect Of Acquisition Under Regulation 10(1)(A)(Ii) Of SEBI SAST Regulations.

 Please find enclosed the Report under Regulation 10(7) of the SEBI SAST Regulations received from the acquirer Mr. Mohammed Aslam Khan, Promoter of the Company in respect of the Inter-se Transfer of Shares between promoters of Octaware Technologies Limited on 11th November, 2020. The respective intimation and report under Regulation 10(5) and 10(6) of SAST Regulations have already been filed with the exchange on 07th October, 2020 and 11th November, 2020. The prescribed fees of Rs. 150,000 is remitted vide Demand draft no. 131562 dated 27th November, 2020 drawn on Citi Bank in favour of 'Securities and Exchange Board of India' payable at Mumbai. Kindly acknowledge the receipt.
27-11-2020
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Octaware Technologies Ltd - 540416 - Revised Outcome Of The Board Meeting Held On 14.11.2020

 Revised outcome of the Board Meeting held on 14.11.2020. Please find attached the revised outcome of the Board meeting held on 14.11.2020, we had inadvertently attached the outcome and financials of our Group Company. We have attached the following documents: 1. Standalone and consolidated financials of the Company for the half year ended 30th September, 2020; 2. Limited review report for standalone and consolidated financials of the Company.
18-11-2020
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Octaware Technologies Ltd - 540416 - Outcome Of The Board Meeting Held On 14Th November, 2020

 The meeting of the Board of Directors of the company was held on Saturday, 14" November, 2020. The board discussed and approved the following: 1) Approved the Unaudited Standalone for the half year and year ended 30" September, 2020. We hereby submit the following documents for your records: 1. Copy of Standalone Unaudited Financial Results for the half year and year ended 30"" September, 2020 along with Limited Review Report thereon, Statement of Assets and Liabilities and declaration pursuant to the second proviso to the Regulation to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of the Directors was commenced at 11 A.M. and concluded at 01:00 PM. This is for your information and records.
14-11-2020
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Octaware Technologies Ltd - 540416 - Disclosure For Intimation Received Under 7(2) Of PIT And Regulation 29({2) Of SAST From Sajid Iqbal Abdul Hameed (Promoter) For Disposal Of Equity Shares Of The Company To Mohammed Aslam Khan (Promoter)

 We have received intimation from Mr. Sajid Iqbal Abdul Hameed, (Promoter of the Company) pursuant to regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 29({2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding disposal of 645282 no. of equity shares comprising 17.97 % of the Paid-up Share Capital of the Company. After the said disposal Mr. Sajid Iqbal Abdul Hameed will not hold any shares of the Company. In this regard we are submitting herewith the disclosure received from Mr. Sajid Iqbal Abdul Hameed, pursuant to regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.
13-11-2020
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Octaware Technologies Ltd - 540416 - Disclosure Under Reg 7(2) Of PIT, Reg 7(2) And Reg 29(2) Of SAST Received From Mr. Mohammed Aslam Khan (Promoter) For Acquisition Of Equity Shares Of The Company From Sajid Iqbal Hameed (Promoter).

 Dear Sir, We have received intimation from Mr. Mohammed Aslam Khan (Managing Director of the Company) pursuant to Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding acquisition of 645282 no. of equity shares comprising 17.97 % of the paid-up share capital of the Company. After the said acquisition the total shareholding of the Managing Director is 1730024 shares comprising 48.18 % of the paid-up share capital of the Company. In this regard we are submitting herewith the disclosure received from Mr. Mohammed Aslam Khan pursuant to Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. This is for your information and record. Kindly acknowledge the receipt of the same.
13-11-2020
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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
12-11-2020
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Octaware Technologies Ltd - 540416 - Scrutinizers Report And E-Voting Results

 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 10deg November, 2020 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.
11-11-2020
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Octaware Technologies Ltd - 540416 - Outcome Of Extra Ordinary General Meeting Held On 10Th November, 2020

 Following business was transacted at EGM of the company held on Tuesday, 10th November, 2020 at 11 a.m.at Unit 003, Tower II, Seepz++ Bldg., Andheri East, Mumbai-400096: Special Business: a) Appointment of Shankar & Kishor, Chartered Accountants as the Statutory Auditors of the Company. The EGM concluded at 02:00 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.
10-11-2020
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Octaware Technologies Ltd - 540416 - Board Meeting Intimation for Board Meeting To Be Held On 14Th November, 2020

 Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve a) To consider, approve and take on record the Un-Audited Standalone Financial Results for the half year ended 30th September, 2020. b) To consider, approve and take on record the Un-Audited Consolidated Financial Results for the half year ended 30th September, 2020. c) To consider the general business of the company. The trading window will be closed from 01st October, 2020 to 14th November, 2020 (both days inclusive). This is for your information and records.
06-11-2020
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Octaware Technologies Ltd - 540416 - Shareholding for the Period Ended September 30, 2020

 Octaware Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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