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Compliances

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CompliancesOctaware2021-01-14T05:28:38+00:00

Updates

Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the quarter ended 31st December, 2020
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31st December, 2020
Corporate Governance – Non-Applicability Certificate for the quarter ended on 31st December, 2020
Disclosure under Regulation 10(7) of SAST for Interse Transfer of Shares between Promoters
Disclosure for intimation received from Mr. Mohammed Aslam Khan (Promoter) for acquisition of equity shares of the Company.
Disclosure for intimation received from Sajid Iqbal Abdul Hameed (promoter) for disposal of equity shares of the Company
Scrutinizers report and E-voting results of the EGM held on 10th November, 2020
Notice of EGM to be held on 10th November, 2020
Notice of Book closure for EGM
Intimation under Regulation 30- Appointment of Statutory auditors
Corporate Governance – Non-Applicability Certificate for the half year ended on 30th September, 2020
Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 for the half year ended 30th September, 2020
Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015 Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015
Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the half year ended 30th September, 2020
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30th September, 2020.
Disclosure of Inter-se Transfer of Shares between the Promoters/ Promoters Group in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011
Intimation- Resignation of Director of the Company
Scrutinizers Report and E-voting results of the 15th AGM of the Company
Notice of Book closure
Notice of 15th Annual General Meeting
Reconciliation of Share Capital Audit Report- June 2020
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018- June 2020
Non applicability certificate of Corporate Governance for the year ended 31st March 2020
Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 (March 2020)
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 (March 2020)
Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 (March 2020)
Reconciliation of Share Capital Audit Report- Regulation 55A (March 2020).
Intimation of closure of transfer window
Reconciliation of Share Capital Audit Report- Regulation 55A (December 2019)
Non applicability certificate of Corporate Governance for the quarter ended 31st December, 2019
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018
Announcement under regulation 30 (LODR)- Appointment of Mrs. Vidya Shetty and Mr. Shahnawaz Shaikh
Revised Standalone and Consolidated Financial Results for the Half Year ended 30th September, 2019
Announcement under regulation 30 (LODR) – Appointment of CEO (KMP)
Intimation- Closure of trading window
Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015- (September 2019)
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 (September 2019)
Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 (September 2019)
Reconciliation of Share Capital Audit Report- Regulation 55A (September Quarter)
Scrutinizer report of the 14th Annual General Meeting of the Company
Notice of the 14th Annual General Meeting
Reconciliation of Share Capital Audit Report-Regulation 55A (June Quarter)
Intimation- Board meeting dated 15th July, 2019
Revision in Standalone and Consolidated Audited Financial Results of the Company submitted for the Half year and year ended 31st March 2019
Announcement under Regulation 30 (LODR)- Appointment of Company Secretary/Compliance Officer
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary/Compliance Officer
Closure of trading window
Announcement under Regulation 30 (LODR)-Appointment of Mr.Rabia Khan as Director
Announcement under Regulation 30 (LODR)-Resignation of Mr.Shariq Nisar as Director
Notice of 13th Annual General Meeting and Newspaper cuttings of the advertisement
Guide to convert physical shares to Demat
Announcement under Regulation 30 (LODR)-Appointment of Ms.Usha Mishra as Director
Announcement under Regulation 30 (LODR)-Resignation of Ms.Sarika Lidoria as Director
Intimation of Octaware’s MOU with Golubica Parking d.o.o, Zagreb, Croatia to form a Joint Venture
Notice of 12th Annual General Meeting and Newspaper cuttings of the advertisement
Appointment of Internal Auditor
Fund Utilization of Proceeds of IPO

Notices

April 2020 to March 2021

Notice of Board Meeting to be held on 18th January, 2020
Notice of the Board meeting to be held on 14th November, 2020
Notice of the Board meeting to be held on 30th July, 2020
Notice of the Board meeting to be held on 01st May, 2020

April 2019 to March 2020

Notice of the Board Meeting dated 03rd January, 2020
Notice of the Board Meeting dated 14th November, 2019
Notice of the Board Meeting dated 12th June, 2019
Notice of the Board Meeting dated 29th May, 2019
Notice of Board Meeting dated 18th April, 2019

April 2018 to March 2019

Notice of Board Meeting date 11th February, 2019
Notice of Board Meeting date 13th November, 2018
Notice of Board Meeting dated 3rd September, 2018.
Notice of Board Meeting dated 20th July, 2018.
Notice of Board Meeting dated 28th May, 2018

April 2017 to March 2018

Notice of Board Meeting dated 28th March, 2018
Notice of Board Meeting dated 8th March, 2018
Notice of Board Meeting dated 13th November, 2017
Notice of the Board Meeting to be held on 17th August, 2017
Intimation for adjournment of Board Meeting to 29.05.2017
Notice of Board Meeting dated 24.05.2017

Outcomes

Outcome of the Board meeting dated 14th November, 2020 (Approval of unaudited financials for the half year ended 30th September, 2020 and other businesses)
Outcome and Proceedings of the EGM held on 10th November, 2020
Outcome and Proceedings of the 15th AGM of Octaware Technologies Limited
Outcome of the Board meeting dated 30th July, 2020 (Approval of audited financials for the year ended 31st March, 2020 and other businesses)
Outcome of the meeting held on 03rd January, 2020
Outcome of the Board meeting dated 14th November, 2019 (Approval of unaudited Half yearly Financial results dated 30th September, 2019 and other businesses)
Outcome and Proceedings of Annual General Meeting of Octaware Technologies Limited held on 19th August, 2019
Outcome of the Board meeting held on 15th July, 2019
Outcome of the Board meeting held on 12th June, 2019
Outcome of the Board Meeting held on 19th May, 2019
Outcome of the Board Meeting held on 18th April, 2019
Outcome of the board meeting held on 11th February, 2019
Outcome of the board meeting held on 13th November, 2018
Outcome and Proceedings of Annual General Meeting of Octaware Technologies Limited held on 27th September, 2018
Outcome of the board meeting held on 3rd September, 2018
Outcome of Board Meeting dated 20th July, 2018
Outcome of the Board Meeting dated 28th May, 2018
Outcome of Board Meeting dated 28th March, 2018
Outcome of Board Meeting dated 8th March, 2018
Outcome of Board Meeting dated 13th November, 2017 (Approval of Unaudited Half Yearly Financial Results dated 30th September, 2017 and other businesses)
Outcome and Proceedings of Annual General Meeting of Octaware Technologies Limited held on 21st September, 2017
Outcome of the Board Meeting dated 17-08-2017
Outcome of the Board Meeting dated 29-05-2017

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