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Octaware Technologies Ltd - 540416 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 AGM. 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 AGM. The Scrutinizer''s Report dated 30th September, 2020 is attached as Annexure A. All resolutions as set out in the Notice of the AGM 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 AGM is attached as Annexure B.
30-09-2020
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Octaware Technologies Ltd - 540416 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Ordinary Business: a) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the reports of the Board of Directors and Auditors thereon; b) To appoint a Director in place of Mr. Sajid Abdul Hameed (DIN No.: 02544461)) who retries by rotation and being eligible, offers himself for re-appointment; c) To appoint M/s Shankar and Kishor, Chartered Accountants as the Statutory Auditors of the Company. Special Business: d) To appoint Mrs. Vidya Shetty as the Independent Director of the company who was appointed as an Additional Director in the category of Independent Director by the Board with effect from January 03, 2020. e) To appoint Mr. Shahnawaz Shaikh as the Whole Time Director of the company who was appointed as an Additional Director in the category of Whole Time Director by the Board with effect from January 03, 2020
30-09-2020
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Octaware Technologies Ltd - 540416 - Revised Notice Of Book Closure

 Dear Sir, We wish to inform you that the register of members and share transfer books of the Company will remain closed from 23/09/2020 to 30/09/2020 (both days inclusive). This is for your information and records.
14-09-2020
Bigul

Octaware Technologies Ltd - 540416 - Shareholders Meeting On 30Th September, 2020

 Please find the attached, the notice of Annual General Meeting and Annual Report 2019- 20 of the Company sent to shareholders as on 08.09.2020 as per the Regulation 34 of the SEBI (LODR) Regulations 2015. Kindly take on record and acknowledge the receipt of the same.
08-09-2020
Bigul

Octaware Technologies Ltd - 540416 - Reg. 34 (1) Annual Report

 Please find the attached, the notice of Annual General Meeting and Annual Report 2019- 20 of the Company sent to shareholders as on 08.09.2020 as per the Regulation 34 of the SEBI (LODR) Regulations 2015. Kindly take on record and acknowledge the receipt of the same.
08-09-2020
Bigul

Octaware Technologies Ltd - 540416 - Notice Of Book Closure

 Dear Sir, We wish to inform you that the register of members and share transfer books of the Company will remain closed from 23/09/2019 to 30/09/2019 (both days inclusive). This is for your information and records.
08-09-2020
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Octaware Technologies Ltd - 540416 - Disclosure Of Material Impact Of COVID-19 Pandemic

 Respected Sir / Madam, Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. Request you to take the same on your records
07-08-2020
Bigul

Octaware Technologies Ltd - 540416 - Outcome Of The Board Meeting Held On 30Th July, 2020

 The meeting of the Board of Directors of the company was held on Thursday, 30th July, 2020. The board discussed and approved the following: 1) Approved the Audited Standalone and Consolidated financials for the half year and year ended 31st March, 2020. 2) M/s. C.B. Jain & Associates have been appointed as the secretarial Auditor for the financial year 2020-21 3) Mr. Chirag Jain of M/s. Chirag Jain and associates has been appointed as scrutinizer for the upcoming 15th Annual General Meeting for postal ballot and electronic voting.
30-07-2020
Bigul

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 30/07/2020 ,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 Thursday, 30th July, 2020 at its registered office, Mumbai, inter-alia, a) To consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2020. b) To consider, approve and take on record the Audited Consolidated Financial Results for the quarter and year ended 31st March, 2020. c) To consider the general business of the company. The trading window will be closed from 25.07.2020 to 30.07.2020 (both days inclusive). This is for your information and records.
25-07-2020
Bigul

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 June, 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
13-07-2020
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