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 December, 2019 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 2019 (Revised)
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 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Mohammed Aslam KhanDesignation :- Director Octaware Technologies Ltd - 540416 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
This is to inform you that the Board of Directors of the Company Meeting was held on Friday, 03rd January, 2020. The board discussed and approved the following: 1) Appointment of Mrs. Vidya Shetty as a Non- Executive Independent Director (Additional Director) w.e.f. 03.01.2020 on the Board of Directors of the Company. She shall hold the office for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. She is not related to any of the directors or Key Personnel or Promoters of the Company. 2) Appointment of Mr. Shahnawaz Shaikh as an Executive Director (Additional director) w.e.f. 03.01.2020 on the Board of Directors of the Company. He shall hold the office for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. This is for your information and records. Octaware Technologies Ltd - 540416 - Outcome Of The Board Meeting Held On 03Rd January, 2020
The meeting of the Board of Directors of the company was held on Friday, 03rd January, 2020. The board discussed and approved the following: 1) Appointment of Mrs. Vidya Shetty as an Additional (Independent) Director of the Company. 2) Appointment of Mr. Shahnawaz Shaikh as an Additional Director of the Company. 3) Reconstitution of Committee. The meeting of the Board of the Directors was commenced at 11 am and concluded at 12 noon. This is for your information and records. Octaware Technologies Ltd - 540416 - Board Meeting Intimation for Intimation Of Board Meeting Dated 03Rd January, 2019.
Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2020 ,inter alia, to consider and approve Pursuant to provisions 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 Friday, 03rd January, 2020 at its registered office, Mumbai, inter-alia, a) Appointment of Mrs. Vidya Shetty as an Additional (Independent) Director of the Company. b) Appointment of Mr. Shahnawaz Shaikh as an Additional Director of the Company. c) To reconstitute Committee. d) To consider the general business of the company. This is for your information and records. Octaware Technologies Ltd - 540416 - Revised Results For The Half Year Ended 30Th September, 2019
This is in reference to your email dated 03rd December, 2019 requesting to submit rectified Financial result for the half year ended 30th September, 2019. We had inadvertently missed out in attaching the following documents: 1. Standalone Cash Flow statement for the half year ended 30th September, 2019; 2. Consolidated Cash Flow Statement for the half year ended 30th September, 2019. Please find attached the revised financial results for your information and records. Octaware Technologies Ltd - 540416 - Announcement Under Regulation 30 (LODR)- Appointment Of Chief Executive Officer (KMP)
Pursuant to regulations 30 (2) & 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as recommended by the Nomination and Remuneration Committee, we wish to inform you that the Board of Directors of the meeting at its meeting held on Thursday, 14th November, 2019 has approved the appointment of Mr. Anwer Baghdadi as the Chief Executive Officer (KMP) of the company with immediate effect. Kindly take the same on your record. Octaware Technologies Ltd - 540416 - Results- Financial Results For 30Th September 2019
In terms of the provisions of Regulations 30 (read with part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the half year ended 30th September, 2019, which were approved and taken on record by the Board of Directors at its meeting held on Thursday, 14th November, 2019. 1) Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2019. 2) Limited Review Reports for Standalone and Consolidated for the half year ended 30th September, 2019. The meeting of the Board of the Directors was commenced at 6 p.m. and concluded at 8.55 pm. This is for your information and records. Octaware Technologies Ltd - 540416 - Outcome Of The Board Meeting Of The Company For The Half Year Ended September 30, 2019
In terms of the provisions of Regulations 30 (read with part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the half year ended 30th September, 2019, which were approved and taken on record by the Board of Directors at its meeting held on Thursday, 14th November, 2019. 1) Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2019. 2) Limited Review Reports for Standalone and Consolidated for the half year ended 30th September, 2019. The meeting of the Board of the Directors was commenced at 6 p.m. and concluded at 8.55 pm. This is for your information and records.