Ontic Finserve Ltd - 540386 - Regarding Submission Of Application For Promoter Reclassification
Clarification regarding submission of application of Promoter Reclassification17-01-2024
17-01-2024
Ontic Finserve Ltd - 540386 - Submission Of Minutes Of Board Meeting Dated 12.01.2024 Pursuant To Regulation - 31A Of SEBI (LODR) Regulations, 2015
It is hereby informed that the meeting of Board of Directors of the company was held today to consider and approve the Reclassification of Promoters under Regulation 31A of SEBI (LODR) Regulations, 2015. The minutes of the meeting is attached herewith.12-01-2024
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 to transact the business of Promoter Reclassification. The outcome is attached herewith. Meeting concluded at 02:30 pm.12-01-2024
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 Promoters for Reclassification of their category. The Board of Directors of the company has acknowledged the same. The board meeting will be held on 12th January, 2024 at 02:00 pm at the registered office of the company to transact the business Promoter reclassification.10-01-2024
Ontic Finserve Ltd - 540386 - Revised Outcome Of Board Meeting Was Held On 26.12.2023.
We hereby give you additional details as required under SEBI Circular dated July 13, 2023 for Corporate announcement field under regulation 30 of SEBI LODR Regulation 2015.01-01-2024
Ontic Finserve Ltd - 540386 - Closure of Trading Window
Trading window for dealing in the securities of the company shall remain close from 1st January, 2024 till the end of 48 hours from submission of F.R for the quarter ended on 31.12.2023.30-12-2023
Ontic Finserve Ltd - 540386 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI(LODR) Regulation 2015.
Kindly acknowledge that the board meeting was held today at registered office of the company at 4:30 PM and concluded at 5:00 PM. Outcome attached.26-12-2023
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 and concluded at 4:00 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 30.09.2023.06-11-2023
Ontic Finserve Ltd - 540386 - Board Meeting Intimation for APPROVAL OF FINANCIAL RESULTS AS ON 30.09.2023
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 30.09.2023 going to be held on 06.11.2023 at 02:30 P.M. at the registered office of the company.30-10-2023
Ontic Finserve Ltd - 540386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith for quarter ended on 30th September, 2023, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018.26-10-2023