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Ontic Finserve Ltd - 540386 - FIXES BOOK CLOSURE FOR AGM

This is to inform you that the board has approved to convey the Annual General Meeting of the company on 30th September, 2021, Thursday at 01:00 p.m. at the registered office of the company in their meeting held on 03.09.2021. Further, pursuant to regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company will be closed from 24.09.2021 to 30.09.2021 (both days inclusive) for the purpose of ensuing annual general meeting of the company to be held on 30th September, 2021.
04-09-2021
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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 3:30 PM. The outcome of the said meeting is attached herewith.
03-09-2021
Bigul

Ontic Finserve Ltd - 540386 - REVISED FINANCIAL RESULTS AS ON 30.06.2021

SUBMISSION OF REVISED FINANCIAL RESULTS AS ON 30.06.2021
14-08-2021
Bigul

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 3:00 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 30.06.2021.
13-08-2021
Bigul

Ontic Finserve Ltd - 540386 - Financial Results As On 30.06.2021

Kindly acknowledge that the board meeting was held today at the registered office of the company at 3:00 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 30.06.2021.
13-08-2021
Bigul

Ontic Finserve Ltd - 540386 - Board Meeting Intimation for FOR APPROVAL OF FINANCIAL RESULTS AS ON 30.06.2021

Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 30.06.2021 going to be held on 13.08.2021 at 03:00 P.M. at the registered office of the company.
06-08-2021
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Ontic Finserve Ltd - 540386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are sending herewith, for quarter ended on June 30, 2021, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
27-07-2021
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Ontic Finserve Ltd - 540386 - Shareholding for the Period Ended June 30, 2021

Ontic Finserve Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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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 board of directors of the company acknowledge the same and do the needful for process of reclassification of promoter.
15-07-2021
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Ontic Finserve Ltd - 540386 - Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.

The board meeting was held today at the registered office of the company to appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2020-2021
10-07-2021
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