Ontic Finserve Ltd - 540386 - Reg. 34 (1) Annual Report.
As per the above-mentioned subject, we hereby submit The Annual Report of F.Y 2021- 2022 approved and adopted by the board of directors at the board meeting of the company conducted on 09.06.2022 Ontic Finserve Ltd - 540386 - Board approves Sub-Division of Equity Shares
Ontic Finserve Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2022, inter alia, has decided to sub-divide or spit the shares of the Company from the face value of Rs. 10/- each to Rs. 1/- each (after sub-division of shares). 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 the registered office of the company at 02:00 pm. The outcome of the meeting is attached herewith. Ontic Finserve Ltd - 540386 - Intimation Regarding Change In Secretarial Auditor For The F.Y 2021-2022
With reference to the captioned subject, we hereby inform you that there is a change in Secretarial Auditor of the Company. We hereby appoint PCS Khushbu Trivedi instead of PCS Drashti Sharma to conduct the Secretarial Audit Report for the F.Y 2021-2022. Ontic Finserve Ltd - 540386 - Financial Result For The Year Ended 31.03.2022
Kindly acknowledge that the board meeting was held today at the registered office of the company at 3:30 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 31.03.2022. 2. To appoint PCS Drashti Sharma as Secretarial Auditor of the company for the financial year 2021-2022. Ontic Finserve Ltd - 540386 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Ontic Finserve Ltd has submitted to BSE a copy of Clarification is enclosed. Ontic Finserve Ltd - 540386 - Board Meeting Intimation for 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 09/06/2022 ,inter alia, to consider and approve we hereby inform you that the meeting of board of directors of the company will be held on 9th June, 2022 at 02:00 p.m. at the registered office of the company to transact the businesses. Ontic Finserve Ltd - 540386 - Board Meeting Intimation for APPROVAL OF FINANCIAL RESULTS AS ON 31.03.2022.
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve board meeting for approval of financial results as on 31.03.2022 going to be held on 25.05.2022 at 03:30 P.M. at the registered office of the company. Ontic Finserve Ltd - 540386 - Clarification sought from Ontic Finserve Ltd
The Exchange has sought clarification from Ontic Finserve Ltd on May 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.