Octaware Technologies Ltd - 540416 - Board Meeting Intimation for To Consider The General Business Of The Company
Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2019 ,inter alia, to consider and approve To consider the general business of the company Octaware Technologies Ltd - 540416 - Financial Results For The Half Year And Year Ended 31St March, 2019
The meeting of the Board of Directors of the company was held on Wednesday,29th May, 2019. The board discussed and approved the following: 1) Approved the Audited Standalone and Consolidated financials for the half year and year ended 31st March, 2019. 2) Mr. Chirag Jain of M/s. C. B. Jain & Associates has been appointed as the secretarial Auditor for the financial year 2019-2020 3) Mr. Ashok Surana of M/s Ashok K. Surana & Associates has been appointed as the Internal Auditor for the financial year 2019-2020 4) Mr. Chirag Jain of M/s. C. B. Jain & Associates has been appointed as scrutinizer for the upcoming 14th Annual General Meeting for postal ballot and electronic voting. The meeting of the Board of the Directors was commenced at 12 pm and concluded at 5 pm. This is for your information and records. Octaware Technologies Ltd - 540416 - Outcome of Board Meeting
Dear Sir, The meeting of the Board of Directors of the company was held on Wednesday,29th May, 2019. The board discussed and approved the following: 1) Approved the Audited Standalone and Consolidated financials for the half year and year ended 31st March, 2019. 2) Mr. Chirag Jain of M/s. C. B. Jain & Associates has been appointed as the secretarial Auditor for the financial year 2019-2020 3) Mr. Ashok Surana of M/s Ashok K. Surana & Associates has been appointed as the Internal Auditor for the financial year 2019-2020 4) Mr. Chirag Jain of M/s. C. B. Jain & Associates has been appointed as scrutinizer for the upcoming 14th Annual General Meeting for postal ballot and electronic voting. We hereby submit the following documents for your records: 1. Copy of Standalone Audited Financial Results for the half year and year ended 31st March,2019 along with Auditors' 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. 2. Copy of Consolidated Audited Financial Results for the half year and year ended 31st March,2019 along with Auditors' 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 12 pm and concluded at 5 pm. This is for your information and records. Octaware Technologies Ltd - 540416 - Closure of Trading Window
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 Wednesday, 29th May, 2019 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, 2019. b) To consider, approve and take on record the Audited Consolidated Financial Results for the quarter and year ended 31st March, 2019. c) To consider the general business of the company. The trading window will be closed from 21st May, 2019 to 31st May, 2019 (both days inclusive). Octaware Technologies Ltd - 540416 - Board Meeting Intimation for 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 29/05/2019 ,inter alia, to consider and approve a) To consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. b) To consider, approve and take on record the Audited Consolidated Financial Results for the quarter and year ended 31st March, 2019. c) To consider the general business of the company. The trading window will be closed from 21st May, 2019 to 31st May, 2019 (both days inclusive). Octaware Technologies Ltd - 540416 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOctaware Technologies Ltd 2CININE208U01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MUZAMMIL MEMON Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: investor@octaware.com Name of the Chief Financial Officer: SAJID IQBAL ABDUL HAMEED Designation: CHIEF FINANCIAL OFFICER EmailId: sajid@octaware.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Octaware Technologies Ltd - 540416 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 3lst March 2019 received from Registrar and Share Transfer Agent of our company. Octaware Technologies Ltd - 540416 - Compliance Certificate By PCS
Compliance Certificate by PCS Octaware Technologies Ltd - 540416 - Outcome of Board Meeting
The meeting of the Board of Directors of the company was held on Thursday,18th April, 2019. The board discussed and approved the following: 1) The Board discussed the general business of the company. 2) The Board has adopted the revised 'Code of practice and procedures for fair disclosure of unpublished price sensitive information' in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018. The meeting of the Board of the Directors was commenced at 11 am and concluded at 12.30 pm. This is for your information and records. Octaware Technologies Ltd - 540416 - Compliance Certificate For The Period Ended 31/03/2019
Compliance Certificate for the period ended 31/03/2019