Ontic Finserve Ltd - 540386 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF FINANCIAL RESULTS AS ON 31.12.2021
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 31.12.2021 going to be held on 09.02.2022 at 03:30 P.M. at the registered office of the company. Ontic Finserve Ltd - 540386 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS 2015
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company will be held on 14TH February, 2022 at 02.00 p.m. at the registered office of the company to transact the following businesses: 1. Tie-up with infrastructure business for the purpose of raising of funds by way of investment and/or equity by entering into Joint Venture Agreement and expand the infrastructure business. 2. To Increase the Authorized capital of the company by way of altering the Capital clause of Memorandum of the company, if required 3. To call an extra ordinary general meeting of the shareholders of the company. 4. Any other business as chairman of the meeting thinks fit to discuss with the approval of the directors of the company. Please take into your records. Ontic Finserve Ltd - 540386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith, for quarter ended on December 31, 2021, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Ontic Finserve Ltd - 540386 - Shareholding for the Period Ended December 31, 2021
Ontic Finserve Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Ontic Finserve Ltd - 540386 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- RAIYANI BHUPENDRAKUMAR DHANJIBHAIDesignation :- Any Other Ontic Finserve Ltd - 540386 - Closure of Trading Window
With respect to the captioned subject, we hereby intimate you that the trading window is closed from 1st January, 2022 till the end of 48 hours from the submission of financial results for quarter ended 31st December, 2021 for all promoters, directors, designated person and their immediate relatives as per clause 4 of SEBI (PIT) Regulations, 2015. Ontic Finserve Ltd - 540386 - Submission Of Minutes Of Board Meeting Dated 26.11.2021 Pursuant To Regulation - 31 (A) Of SEBI (LODR) Regulations, 2015
With respect to captioned subject, the exchange is hereby informed that the Meeting of Board of Directors of the company was held today 26.11.2021 to consider and approve the Reclassification of Promoters under Regulation 31(A) of SEBI (LODR) Regulations, 2015. The Minutes of the said meeting is 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 2:30 PM. The following is the outcome of the said meeting: 1. To change the category of the existing promoters: VARSHA RAJNIKANT SHAH DEVANG RAJNIKANT SHAH from promoters to non - promoters as per SEBI (LODR). Ontic Finserve Ltd - 540386 - INTIMATION REGARDING REQUEST RECEIVED FOR RECLASSIFICATION OF PROMOTER
With respect to the captioned subject, the exchange is hereby informed that the company has received the request from the promoter for reclassification of their category from promoter to public as they do not want to continue as a promoter of the company. The company had received request earlier and the same was not considered in the board meeting. Further, the company has received new request on 22nd November, 2021 and considered as final request. And this would be taken into consideration in the next board meeting going to be held on 26th November, 2021. Ontic Finserve Ltd - 540386 - Revised Financial Results For September 30, 2021
Revised Financial Results with cash flow for September 30, 2021 attached herewith.