Octaware Technologies Ltd - 540416 - Shareholding for the Period Ended March 31, 2019
Octaware Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
12-04-2019
Octaware Technologies Ltd - 540416 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Muzammil MemonDesignation :- Company Secretary and Compliance Officer11-04-2019
Octaware Technologies Ltd - 540416 - Board Meeting Intimation for General Business
Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2019 ,inter alia, to consider and approve General Business10-04-2019
Octaware Technologies Ltd - 540416 - Closure of Trading Window
With reference to the above that with the company's code of conduct, monitor and report of trading in Company's securities by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular Ref. No. LIST/COMP/01/2019-20, the trading window for trading in company's securities shall remain closed for all Employees/Directors/KMP/Designated Persons of the company with immediate effect i.e.3rd April, 2019 till the end of 48 hours after declaration of financial results for the half year and year ended on 31st March, 2019. Please take note of the same on your record.03-04-2019
Octaware Technologies Ltd - 540416 - Outcome of Board Meeting
The meeting of the Board of Directors of the company was held on Monday, 11th February, 2019. The board discussed and approved the following: 1) Accepted the Resignation tendered by Mr. Shariq Nisar, Independent Director w.e.f. 31st January, 2019. 2) Appointed Ms. Rabia Khan as an additional (Independent) director w.e.f. 11th February, 2019. 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. The brief profile of Ms. Rabia Khan is enclosed herewith as Annexure I. She is not related to any of the directors or Key Managerial Personnel or Promoters of the Company. 3) Reconstituted the committees due to resignation of Mr. Shariq Nisar as follows: Audit Committee Ms. Rabia Khan Chairman Independent Director Ms. Usha Mishra Member Independent Director Mr. Aslam Khan Member Chairman & Managing Director Nomination and Remuneration Committee Ms. Usha Mishra Chairman Independent Director Mr. Krishnan Narayanan Member Independent Director Ms. Rabia Khan Member Independent Director Stakeholders Relationship Committee Mr. Krishnan Narayanan Chairman Independent Director Ms. Rabia Khan Member Independent Director Mr. Siraj Gunwan Member Whole Time Director 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. Annexure I Brief Profile of Ms. Rabia Khan Ms. Rabia Khan, aged 45 years old, brings to the board rich financial expertise that includes extensive knowledge of the economics, financial and operational issues, and a deep understanding of accounting principles and...11-02-2019
Octaware Technologies Ltd - 540416 - Announcement Under Regulation 30-Update ( Appointment Of Ms. Rabia Khan As An Additional (Independent) Director W.E.F. 11Th February, 2019 )
This is to inform you that the Board of Directors of the Company Meeting was held on Monday, 11th February, 2019. The board discussed and approved the Appointment of Ms. Rabia Khan as an Additional (Independent) director w.e.f. 11th February, 2019 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. The brief profile of Ms. Rabia Khan is enclosed herewith as Annexure I. She is not related to any of the directors or Key Managerial Personnel or Promoters of the Company. This is for your information and records. Annexure I Brief Profile of Ms. Rabia Khan Ms. Rabia Khan, aged 45 years old, brings to the board rich financial expertise that includes extensive knowledge of the economics, financial and operational issues, and a deep understanding of accounting principles and financial reporting rules and regulations. As chairperson of the Audit committee, Dr. Rabia, amongst others, is responsible for, providing significant insight into the preparation of financial statements and knowledge of audit procedures. She nurtures a keen interest in designing and implementing policies and advocacy strategies about evaluation criteria of board, board diversity, governance, nomination and remuneration. Realizing the central role of communication and, because of her personal and particular interest in them, Dr. Rabia built skills in strategic communication and outreach, leading her to supervise stakeholders' relationship committee. Dr Rabia's special qualifications for serving on Octaware's board of directors include extensive...11-02-2019
Octaware Technologies Ltd - 540416 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 11Th February, 2019
Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 Monday, 11th February, 2019 at its registered office, Mumbai, inter-alia, a) Appointment of Ms. Rabia Khan as an Additional (Independent) Director of the Company. b) Resignation of Mr. Shariq Nisar from the post of Independent Director. c) To reconstitute Committees. d) To consider the general business of the company. This is for your information and records.01-02-2019
Octaware Technologies Ltd - 540416 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the Resignation of Mr. Shariq Nisar, Independent Director of the Company due to pre-occupation vide e-mail dated 31st January, 2019. This is for your information and records.31-01-2019
Octaware Technologies Ltd - 540416 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Muzammil MemonDesignation :- Company Secretary and Compliance Officer08-01-2019