Compliances

April 2021 to March 2022

• Notice of the 16th AGM to be held on 30th September, 2021
• Notice of the Board meeting to be held on 02nd June, 2021
• Notice of the Board meeting to be held on 13th August, 2021

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” as Outcome of the Board meeting held on 13th August, 2021 (Appointment and Resignation of Company Secretary).
• Outcome of the Board meeting dated 02nd June, 2021 (Approval of audited Yearly Financial results dated 31st March, 2021 and other businesses)
• Outcome and Proceedings of the EGM held on 15th February, 2021
• Outcome of the Board meeting dated 18th January, 2021
• 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