Board Meeting-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 Monday, 28th May, 2018 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, 2018.... Board Meeting On 28Th May, 2018
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 Monday, 28th May, 2018 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, 2018.... Compliance Certificate Under Regulation 7(3) Of SEBI LODR For Half Year Ended March 31, 2018
Compliance Certificate Under Regulation 7(3) Of SEBI LODR For Half Year Ended March 31, 2018 Shareholding for the Period Ended March 31, 2018
Octaware Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Board Meeting-Outcome of Board Meeting
The meeting of the Board of Directors of the company was held on Wednesday, 28th March, 2018. The board discussed and approved the following: 1) Accepted the Resignation tendered by Ms. Sarika Lidoria, Independent Director w.e.f. 19th March, 2018. 2) Appointed Ms. Usha Mishra as an additional (Independent) director w.e.f. 28th March, 2018. 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.... Announcement Under Regulation 30 (LODR) -Appointment Of Director
This is to inform you that the Board of Directors of the Company Meeting was held on Wednesday, 28th March, 2018. The board discussed and approved the Appointment of Ms. Usha Mishra as an Additional (Independent) director w.e.f. 28th March, 2018 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....