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 12:00 PM and concluded at 1:00 PM. The following is the outcome of the said meeting: 1.To appoint PCS Manish Buchasia as Secretarial Auditor of the companyfor the financial year 2022-23. 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 and concluded at 4:45 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 31.03.2023. Ontic Finserve Ltd - 540386 - Board Meeting Intimation for APPROVAL OF FINANCIAL RESULTS AS ON 31.03.2023.
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 31.03.2023 going to be held on 25.05.2023 at 03:00 P.M. at the registered office of the company. Ontic Finserve Ltd - 540386 - Compliance Certificate Under Regulation - 40(9) For Year Ended 31.03.2023
With respect to captioned subject Please find attached here with the Certificate under Regulation 40(9) for the year ended 31.03.2023 Ontic Finserve Ltd - 540386 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31.03.2023
With respect to the captioned subject please find compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023. Ontic Finserve Ltd - 540386 - Non- Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
The listed entities which were not identified as large corporate were required to submit a confirmation in this regard to the Exchange and With respect to the same we hereby inform you that company being not large corporate and the same SEBI circular is not applicable to us. Ontic Finserve Ltd - 540386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith, for quarter ended on March 31, 2023, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Ontic Finserve Ltd - 540386 - Closure of Trading Window
Intimation for closure of trading window Ontic Finserve Ltd - 540386 - Financial Results For The Quarter Ended On 31.12.2022
Kindly acknowledge that the board meeting was held today at the registered office of the company at 3:30 PM and concluded at 04:00 PM to consider and approve the unaudited financial results as on 31.12.2022.