Octal Credit Capital Ltd - 538894 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulation 2015 the Trading Window for dealing in shares of the Company shall remain closed from 1st July 2024 till 48 hours after the declaration of the Unaudited Financial Result for the First quarter ending on 30.06.2024 Octal Credit Capital Ltd - 538894 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication for the Audited financial Results for the qtr/year ended on 31.03.2024 as per Regulation 47 of SEBI (LODR) Regulation 2015. Octal Credit Capital Ltd - 538894 - Submission Under Regulation 24A Of SEBI (LODR) Regulation 2015
Submission of NON APPLICABILITY of regulation 24A of SEBI (LODR) Regulation 2015 on the company for the qtr/year ended 31.03.2024 Octal Credit Capital Ltd - 538894 - Submission Under Regulation 23(9) Of SEBI (LODR ) Regulation 2015
Submission of Non Applicability of Regulation 23(9) of SEBI (LODR) Regulation 2015 on the company for the qtr/year ended 31.03.2024 Octal Credit Capital Ltd - 538894 - Compliance Under Regulation 32 Of SEBI (LODR) Regulation 2015
Submission of Non Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the qtr / year ended 31.03.2024 Octal Credit Capital Ltd - 538894 - Announcement Under Regulation 30 Of SEBI (LODR) REGULATION 2015
1. Submission of Audited Standalone and Consolidated Financial Results for the qtr/year ended 31.03.2024 2. Appointment of Mrs Dipika Jain as the Secretarial Auditor for the FY 2024-2025 Octal Credit Capital Ltd - 538894 - AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QTR/YEAR ENDED ON 31.03.2024
SUBMISSION AS PER REGULATION 33(3)(d) of SEBI (LODR) REGULATION 2015 OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QTR / YEAR ENDED 31.03.2024 Octal Credit Capital Ltd - 538894 - Board Meeting Outcome for SUBMISSION OF STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2024
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to you that the Board of Directors in their meeting held on 29th May, 2024 have considered and approved the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2024. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: 1) Statement of Standalone & Consolidated Audited Results for the Quarter/Year ended 31st March, 2024. 2) Auditors Report (Standalone) for the financial year ended 31st March, 2024. 3) Auditors Report (Consolidated) for the financial year ended 31st March, 2024. 4) Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The meeting of Board of Directors commenced at 5.00 P.M and concluded at 6.45 PM. Octal Credit Capital Ltd - 538894 - Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Consider and adopt the Audited Standalone Accounts for the Financial Year ended March 31, 2024. 2. Consider and adopt the Audited Consolidated Accounts for the Financial Year ended March 31, 2024. 3. Appoint Secretarial Auditor of the Company for the Financial Year 2024-2025. 4. Appoint Internal Auditor of the Company for the Financial Year 2024-2025 and 2025-2026. 5. Any other matter with the permission of the Chair. Octal Credit Capital Ltd - 538894 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of Statutory Auditor on 10th May 2024 at the Board Meeting.