Ontic Finserve Ltd - 540386 - Closure of Trading Window
The trading window for dealing in the securities of the company shall remain close from 1st July, 2024 till the end of 48 hours from the submission of the Financial results for the quarter ended 30th June, 2024. Ontic Finserve Ltd - 540386 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As per the above caption subject we hereby attached announcement under regulation 30 (LODR) for resignation of Statutory Auditor. Ontic Finserve Ltd - 540386 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 08, 2024
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Director of the Company has, at its meeting held on today, i.e. May 08, 2024 the meeting commenced at: 4: 00 PM and concluded at 05:30 PM inter alia, considered, discussed and approved the draft scheme of capital reduction of the Company (under section 66 read with applicable rule & regulations and other applicable provisions of the Companies Act, 2013) subject to the necessary approvals. outcome attached herewith. Ontic Finserve Ltd - 540386 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On May 08, 2024.
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 08, 2024 at the Registered Office of the Company. the transaction of the same attached herewith. Ontic Finserve Ltd - 540386 - Submission Of Certificate Under Regulation - 40(9) For Year Ended 31.03.2024
With respect to above subject kindly find herewith attached certificate under regulation 40(9) for year ended 31.03.2024. Ontic Finserve Ltd - 540386 - Clarification For Discrepancies In Financial Results As On 31.03.2024
with respect to above caption subject kindly find herewith clarification letter and F.R as requested. Ontic Finserve Ltd - 540386 - Board Meeting Outcome For Financial Results As On 31.03.2024
Kindly acknowledge that the Board Meeting was held today at the registered office of the company at 02.00 M and concluded at 04.30 PM. Financial Results with outcome attached herewith. Ontic Finserve Ltd - 540386 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.
Kindly acknowledge that the board meeting was held today at the registered office of the company at 2:00 PM and concluded at 4:30 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 31.03.2024. Ontic Finserve Ltd - 540386 - Submission Of Certificate Under Regulation 7(3) For The Year Ended 31.03.2024
We hereby attached certificate under regulation 7(3) for the year ended 31.03.2024. Ontic Finserve Ltd - 540386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI(D) Regulation, 2018 for 31.03.2024 is attached herewith.