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Octaware Technologies Ltd - 540416 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Following business was transacted at 14th AGM of the company held on Monday, 19th August, 2019 at 10 a.m.at Unit 003, Tower II, Seepz++ Bldg., Andheri East, Mumbai-400096: Ordinary Business: a) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the reports of the Board of Directors and Auditors thereon; b) To appoint a Director in place of Mr. Mohammed Siraj Moinuddin Gunwan (DIN No.: 02507021) who retries by rotation and being eligible, offers himself for re-appointment; c) To re-appoint M/s MVK Associates, Chartered Accountants as the Statutory Auditors of the Company. Special Business: d) To appoint Mrs. Rabia Khan 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 February 11, 2019. The AGM concluded at 2.30 p.m.
19-08-2019
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Octaware Technologies Ltd - 540416 - Shareholder Meeting-AGM On 19/08/2019(19Th August, 2019)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, Notice is hereby given that the 14th AGM of the company will be held on Monday, 19th August, 2019 at 10 a.m.at Unit 003, Tower II, Seepz++ Bldg., Andheri East, Mumbai 400096 to transact the following business: Ordinary Business: a)To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the reports of the Board of Directors and Auditors thereon. b)To appoint a Director in place of Mr. Siraj Moinuddin Gunwan (DIN No: 02507021) who retires by rotation and eligible, offers himself for reappointment. c)To re-appoint M/s MVK Associates, Chartered Accountants as the Statutory Auditors of the Company d)To appoint Mrs. Rabia Khan 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 February 11, 2019.
29-07-2019
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Octaware Technologies Ltd - 540416 - Fixes Book Closure for AGM

 Octaware Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2019 to August 19, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 19, 2019.
16-07-2019
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Octaware Technologies Ltd - 540416 - Outcome of Board Meeting

 The meeting of the Board of Directors of the company was held on Monday, 15th July, 2019. The board discussed and approved the following: 1) Approved the book closure date being the 10th August, 2019 to 19th August, 2019 (Both Days Inclusive) 2) The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 19th August, 2019 The meeting of the Board of the Directors was commenced at 11 am and concluded at 12 pm. This is for your information and records.
15-07-2019
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Octaware Technologies Ltd - 540416 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Ankit MehraDesignation :- Company Secretary and Compliance Officer
10-07-2019
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Octaware Technologies Ltd - 540416 - Board Meeting Intimation for A) To Consider And Approve Book Closure Dates. B) To Finalize The Date Of Annual General Meeting.

 Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve Pursuant to Listing agreement, Notice is hereby given that the Meeting of Board of Directors of the company will be held on Monday, 15th July, 2019 at 11 a.m.at its registered office, Mumbai, inter-alia, a) To consider and approve book closure dates. b) To finalize the date of Annual General Meeting. c) Any other business with the permission of the chair which is incidental and ancillary to the business. This is for your information and records.
08-07-2019
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Octaware Technologies Ltd - 540416 - Revision In Standalone And Consolidated Audited Financial Results Of The Company Submitted For The Half Year And Year Ended 31St March, 2019

 This is with reference to our letter submitted on 29th May, 2019 for the outcome of the Board Meeting of the Company held on Wednesday,29th May, 2019, we hereby submit the revised Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended 31st March, 2019 for the following reason: 1. Revision in the formats of the Standalone and Consolidated Statement of Assets and Liabilities of the Company for the year ended 31st March, 2019 as per Schedule III of Companies Act, 2013- further bifurcation of Trade payables. Further, except the above change, there is no revision in the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended 31st March, 2019 and Statement of Assets and Liabilities as on date as submitted earlier.
04-07-2019
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Octaware Technologies Ltd - 540416 - Announcement Under Regulation 30 (LODR) -Appointment Of Company Secretary/ Compliance Officer

 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 Wednesday, 12th June, 2019 has approved the appointment of Mr. Ankit Mehra as the Company Secretary (KMP) of the company with immediate effect. Pursuant to regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Ankit Mehra will also be the compliance officer with immediate effect. The details required under regulation 30 of the Listing regulations read with SEBI circular CIR / CFD / CMD / 4 / 2015 dated 9th September, 2015 are given under enclosed annexure. Kindly take the same on your record.
12-06-2019
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Octaware Technologies Ltd - 540416 - Outcome of Board Meeting

 The meeting of the Board of Directors of the company was held on Wednesday, 12th June, 2019. The board discussed and approved the following: 1) Appointment of Mr. Ankit Mehra as Company Secretary and Compliance Officer of the company 2) Took note of Resignation of Mr. Muzammil Memon from the post of Company Secretary and Compliance Officer of the company The details required under regulation 30 of the Listing regulations read with SEBI circular CIR / CFD / CMD / 4 / 2015 dated 9th September, 2015 are given under enclosed annexure. The meeting of the Board of the Directors was commenced at 11 am and concluded at 11.30 am. This is for your information and records.
12-06-2019
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Octaware Technologies Ltd - 540416 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is with reference to the above captioned subject line and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform BSE that due to personal reasons Mr. Muzammil Memon has tendered his resignation from the post of Company Secretary and Compliance Officer with effect from 12th June, 2019.
12-06-2019
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