Octaware Technologies Ltd - 540416 - Notice Of Extra Ordinary General Meeting To Be Held On 10Th November, 2020
Please find the attached, the notice of Extra Ordinary General Meeting of the Company sent to shareholders as on 19.10.2020 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 - Notice Of Book Closure For EGM
We wish to inform you that the register of members and share transfer books of the Company will remain closed from 03/11/2020 to 10/11/2020 (both days inclusive) for the purpose of Extra Ordinary General Meeting. This is for your information and records Octaware Technologies Ltd - 540416 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The meeting of the Board of Directors of the company was held on October 15", 2020. The board discussed and approved the following: 1) Subject to the approval of the shareholders in the Annual general meeting, approved the appointment of Shankar & Kishor, 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 10" November, 2020 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 03:00 pm and concluded at 06:00 pm. This is for your information and records. Octaware Technologies Ltd - 540416 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations,2015
I am hereby enclosing the Certificate as required under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30 September, 2020. Please take on the record the submission and oblige. Octaware Technologies Ltd - 540416 - Compliance Certificate For The Period Ended 30Th September, 2020
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 half year ended 30th September, 2020. You are requested to take the same on your records and oblige. 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 30th September, 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 September 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 - Disclosure Of Inter-Se Transfer Of Shares Between The Promoters/ Promoters Group In Accordance With Regulation 10(5) Of SEBI (SAST) Regulations, 2011
Pursuant to the Regulation 30 read with Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with Regulation 3 of SEBI (Prohibition of Insider Regulations) Regulations, 2015, we would like to inform you that the Company has received an information from the Promoters that they are in process of inter-se transfer of shares amongst themselves through an off-market transaction. This being an Inter se transfer of shares amongst Promoter Group, the same falls within the exemption [under Regulation 10 (1)(a)(ii) provided under SEBI (SAST) Regulation, 2011}. This is in nature of transfer of shares through an off-Market transaction amongst Promoters. The Aggregate holding of the Promoter and Promoter Group before and after the above inter se transaction remains the same. In this connection necessary disclosure under Regulation 10 (5) for the above said acquisition, as submitted by the Acquirer is enclosed herewith for your kind information and records. Octaware Technologies Ltd - 540416 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Sajid Iqbal Abdul Hameed (DIN: 02544461), an Executive Director of the Company, has resigned as a Director of the Company due to personal reasons. The resignation is effective from 06th October, 2020. The Board of the Directors has noted the above resignation and placed on record its sincere appreciation for Mr. Sajid for his valuable services, guidance and contribution to the Company during his tenure as a member of the Board and its Committees. This is for your information and records. Octaware Technologies Ltd - 540416 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Octaware Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here