Shareholder Meeting / Postal Ballot-Outcome of AGM
Following business was transacted at 13th AGM of the company held on Thursday, 27th September, 2018 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, 2018 together with the reports of the Board of Directors and Auditors thereon.... AGM On 27Th September, 2018
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, Notice is hereby given that the 13th AGM of the company will be held on Thursday, 27th September, 2018 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... Fixes Book Closure For AGM
The meeting of the Board of Directors of the company was held on Monday, 3rd September, 2018. The board discussed and approved the following: 1) Approved the book closure date being the 17th September, 2018 to 27th September, 2018 (Both Days Inclusive) 2) The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 27th September, 2018... Outcome of Board Meeting
The meeting of the Board of Directors of the company was held on Monday, 3rd September, 2018. The board discussed and approved the following: 1) Approved the book closure date being the 17th September, 2018 to 27th September, 2018 (Both Days Inclusive) 2) The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 27th September, 2018... Board Meeting Intimation for Consider Book Closure Dates And AGM Date
OCTAWARE TECHNOLOGIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve 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. Board Meeting-Outcome of Board Meeting
The meeting of the Board of Directors of the company was held on Friday,20th July, 2018. The board discussed and approved the following: 1) Accepted the Resignation tendered by M/s Ajmal Porora & Associates, Company Secretaries as Secretarial Auditors for the F. Y 2017-2018. 2) M/s. C. B. Jain & Associates, Company Secretaries, has been appointed as the Secretarial Auditors of the Company for the F. Y 2017-2018... Board Meeting On 20Th July, 2018
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, 20th July, 2018 at its registered office, Mumbai, inter-alia, a) Resignation of M/s Ajmal Porora & Associates, Company Secretaries as Secretarial Auditors for the F. Y 2017-2018... Statement Of Investor Complaints For The Quarter Ended June 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 Officer Financial Results For Half Year And Year Ended 31St March, 2018
The meeting of the Board of Directors of the company was held on Monday,28th May, 2018. The board discussed and approved the following: 1) Approved the Audited Standalone and Consolidated financials for the half year and year ended 31st March, 2018. 2) Mr. Ajmal Porora has been appointed as the secretarial Auditor for the financial year 2018-2019... Board Meeting-Outcome of Board Meeting
The meeting of the Board of Directors of the company was held on Monday,28th May, 2018. The board discussed and approved the following: 1) Approved the Audited Standalone and Consolidated financials for the half year and year ended 31st March, 2018. 2) Mr. Ajmal Porora has been appointed as the secretarial Auditor for the financial year 2018-2019...