Octal Credit Capital Ltd - 538894 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation of Resignation by Statutory Auditor vide their letter dated 10th May 2024 and accepted by Audit Committee and Board at their respective meeting held on 10th May 2024. Octal Credit Capital Ltd - 538894 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOctal Credit Capital Ltd 2CIN NO.L74140WB1992PLC055931 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: SWEETY NAHATA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHYAM ARORA Designation: CFO EmailId: [email protected] Date: 19/04/2024 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. Octal Credit Capital Ltd - 538894 - Compliance Certificate Under Regulation 7(3) Of LODR 2015 For The Financial Year Ended 31.03.2024
Compliance certificate under regulation 7(3) of LODR for the financial year ended 31.03.2024 Octal Credit Capital Ltd - 538894 - Submission Under Regulation 40(10) Of LODR 2015 For The Year Ended 31.03.2024
Submission under regulation 40(10) of LODR 2015 for the financial year ended 31.03.2024 Octal Credit Capital Ltd - 538894 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission under Regulation 74(5) for Qtr ended 31.03.2024 Octal Credit Capital Ltd - 538894 - Closure of Trading Window
Notice for Closure of Trading Window for dealing in shares of the Company shall remain closed from 1st April 2024 till 48 hours from the declaration of Audited Financial Results for the QTR/YEAR ended on 31.03.2024. Octal Credit Capital Ltd - 538894 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Paper Advertisement of Unaudited Standalone and Consolidated Financial Results for the qtr ended 31.12.2023 Octal Credit Capital Ltd - 538894 - Board Meeting Outcome for Submission Of Unaudited Financial Results (Standalone & Consolidated) Along With Limited Review Report For The Quarter /Nine Months Ended On 31St December, 2023
Submission of Unaudited Financial Results (Standalone & Consolidated) along with Limited Review report for the Quarter /Nine months ended on 31st December, 2023 Octal Credit Capital Ltd - 538894 - Results- Financial Results (Standalone & Consolidated) For Qtr/Nine Months Ended On 31St December 2023
Submission of Unaudited Financial Result (Standalone & Consolidated) for the Qtr/Nine Months ended on 31.12.2023 Octal Credit Capital Ltd - 538894 - Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results For The Quarter/Nine Months Ended 31St December, 2023
Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review report, prepared in accordance with the IND-AS Rules, for the Quarter/Nine Months ended 31st December, 2023